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bankingdive
8 天
CFPB sues JPMorgan, Bank of America, Wells Fargo over Zelle
Zelle operator Early Warning Services rushed the platform to market to compete with the likes of Venmo and CashApp but ...
bankingdive
8 天
Warren warns OCC, Fed of ‘malfeasance’ on Capital One-Discover
The incoming Senate Banking Committee ranking member blasted two regulators for failing to update bank merger guidelines as ...
bankingdive
10 天
A running list of BaaS banks hit with consent orders in 2024
Regulators have taken a harder look at bank-fintech partnerships. Experts said the orders highlight gaps in due diligence and ...
bankingdive
9 天
Flagstar fined $3.5M for ‘misleading’ after 2021 cyberattack
The bank “negligently made” materially misleading statements after a hack that resulted in the theft of 1.5 million customers ...
bankingdive
11 天
ConnectOne CEO could weigh more deals in warming M&A climate
As the bank awaits approval of its purchase of The First of Long Island, ConnectOne’s CEO anticipates enhancements to ...
bankingdive
9 天
Kraken decries crypto de-banking amid Metro Bank ban
Metro is one of several U.K. lenders to impose a bar or limit on deposits into crypto exchanges. A Metro Bank spokesperson ...
bankingdive
10 天
FDIC weighs lawsuit against ex-SVB execs
The regulator is considering taking legal action against six former officers and 11 former directors of Silicon Valley Bank ...
bankingdive
10 天
Narmi Launches Narmi One: The Unified Digital Banking Platform for Community Financial ...
"Narmi One represents the next evolution of our mission to help community financial institutions succeed in the digital age," ...
bankingdive
11 天
Flagstar makes 2nd CFO change this year
Lee Smith, the bank’s president of mortgage, will take over as chief financial officer Dec. 27, as Craig Gifford will ...
bankingdive
10 天
Tokenized securities firm Prometheum raises $20M
Co-CEO Aaron Kaplan plans to use the funds to launch trading services, and to provide a venue for financial institutions and ...
bankingdive
11 天
What role do stablecoins play in the payments industry?
With the discussion of stablecoins intensifying after the election of Donald Trump, here’s a primer explaining what this ...
bankingdive
12 天
Trade groups sue CFPB over overdraft rule
It took only one day for trade groups and banks to take legal action against the financial watchdog, which announced its ...
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