An Idaho-based teller embezzled $8,000 from First Interstate’s cash recycler, the central bank said. A Florida-based Regions relationship banker allegedly withdrew roughly $203,000 from a customer ...

Andrea Gacki, the director of the Financial Crimes Enforcement Network since 2023, will become global head of sanctions at the New York City-based lender.

The Los Angeles lender repositioned securities into shorter-duration, higher-yielding products. It also launched the sale of ...

Dan Allred previously spent 20-plus years climbing the ranks at Silicon Valley Bank, eventually as a senior market manager on its national fintech team.

Puerto Rico’s largest lender is moving its CFO, Jorge García, into its chief executive role when Javier Ferrer exits the bank ...

The fintech Chime plans to cut 10% of its workforce, or about 150 employees, to take advantage of artificial intelligence efficiencies and innovate using smaller teams. “The world is changing quickly ...

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Midwest regional Associated Bank appointed Brianna Elsass as chief digital officer, the bank said Monday. Elsass joins Associated after a decade at BMO, where she held multiple digital servicing ...

Down Range Capital Opportunity Fund is urging the board of $2.3 billion-asset Cashmere Valley Bank to find a buyer, saying its value “can only be unlocked” through a sale. Cashmere Valley’s board ...

FirstBank veteran Christian Winward was named PNC’s next chief information security officer Monday, roughly seven months after the Pittsburgh-based lender closed on its $4.1 billion acquisition of ...

Rent fintech Flex has applied with the Federal Deposit Insurance Corp. and Utah Department of Financial Institutions to become an industrial bank, the company announced Friday. “A bank charter allows ...