The bureau wants to persuade a district court to lift its injunction. Opponents call the plan “half-baked,” but the CFPB ...

The CFTC seeks no restitution or civil monetary penalty from Nishad Singh, “based in part upon Singh’s cooperation in [the] ...

The OCC’s consideration of banks’ relationships with their core service providers ought to result in the latter being held ...

Yotta customers remain “deprived of $80 million of their funds,” and Yotta’s business has “los[t] essentially all value” due ...

The company will buy 250 Digital, led by a Citi alum, for an undisclosed sum – that will be paid partly in Franklin’s BENJI ...

The Los Angeles-based lender will acquire $2.5 billion in commercial and commercial real estate loans and $2.7 billion in ...

The U.K.-based fintech will lay off roughly 50 employees and shift its focus toward Europe, where it gained a banking license ...

With current CFO Thomas Owens set to become operations chief, Joseph Bond will join the Jackson, Mississippi-based lender ...

The acquisition, set to close in the third quarter, will create a $5.5 billion-asset institution and give Georgia’s Affinity ...

The length of time it’s taking the bank and union representatives to negotiate a contract is “likely a factor” in the decertification efforts, a union-involved employee said.

Consumer comfort with AI tools has reached an "inflection point," TD Bank's Ted Paris said, but they still want human agents ...

The bank intends to hire 1,000 more small-business bankers, support home and healthcare affordability efforts, and focus on ...