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The megabank will continue its international retail strategy by opening business in Germany next year, starting by offering savings accounts to consumers.
September 5
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The Consumer Financial Protection Bureau has released a packed agenda centered on rewriting rules ranging from small business lending to open banking while rescinding several rules finalized under the Biden Administration last year.
September 5
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A cohort of U.K.-based fintech founders are fundraising to launch a digital bank for high net worth individuals, known internally as "Project Arnaud."
September 5
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Equity Bancshares is expanding into Nebraska with the proposed acquisition of Omaha-based Frontier Holdings; Valley National Bancorp taps Patrick Smith as its new president of consumer banking; Northern Trust in Chicago promoted Michael Hunstad to president of asset management; and more in this week's banking news roundup.
September 5
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Jeffrey Stanley and Mark Paverman have been charged with mismanaging Synapse Brokerage accounts and failing to preserve emails and instant messages, among other things.
September 5
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A Republican-led effort to raise Bank Secrecy Act reporting thresholds gains momentum amid debanking rhetoric as lawmakers eye must-pass defense authorization as vehicle for financial regulatory reform.
September 5
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The Canadian institution plans a U.S. tokenized deposit, contending that it can help banks keep and grow deposits amid threats from fintech-issued cryptocurrency. Founder and President David Taylor is encouraging others to do the same.
September 5
The imperative is to keep one eye on the business, and the other eye on talent. The former is fed by the latter.
Yeshaya, a daughter of immigrants, said she sees the challenges she's faced as opportunities for growth.
Under Johnson's leadership, Franklin Templeton launched a private equity fund along with two real estate funds in 2024.
Given the volatility in the market, Shue is spending more time on the road speaking to clients.
Key to Graper's performance is her ability to "anticipate windows of opportunity" and then give clients the confidence boost they need to act.
Under El-Hillow's direction, Russell is exploring approaches that can generate more consistent value from active strategies.
The imperative is to keep one eye on the business, and the other eye on talent. The former is fed by the latter.
Yeshaya, a daughter of immigrants, said she sees the challenges she's faced as opportunities for growth.
Under Johnson's leadership, Franklin Templeton launched a private equity fund along with two real estate funds in 2024.
Given the volatility in the market, Shue is spending more time on the road speaking to clients.
Big banks with the strongest financial performance varied in asset size, geographies and services.
Each of the top-performing banks with more than $50 billion of assets used their own mix of revenue streams to drive performance.
Among banks with between $10 billion and $50 billion of assets, those that targeted narrow lending markets rose to the top.
Given the volatility in the market, Shue is spending more time on the road speaking to clients.
Yeshaya, a daughter of immigrants, said she sees the challenges she's faced as opportunities for growth.
The imperative is to keep one eye on the business, and the other eye on talent. The former is fed by the latter.
The imperative is to keep one eye on the business, and the other eye on talent. The former is fed by the latter.
Yeshaya, a daughter of immigrants, said she sees the challenges she's faced as opportunities for growth.
Under Johnson's leadership, Franklin Templeton launched a private equity fund along with two real estate funds in 2024.
Given the volatility in the market, Shue is spending more time on the road speaking to clients.
Merchant service providers need dynamic cybersecurity assessment tools to identify the key areas of risk in their portfolio in near real-time, says ZeroRisk's Neira Jones.
Fraud detection and prevention technology must align with clear return policies and strong customer service ensuring that confused but loyal and well-intentioned customers can continue to purchase from merchants, says Ravelin's Mairtin O'Riada.
Modern payment processors using AI to interpret and analyze trends and point-of-spend data can detect fraud across ecommerce in real time and provide that knowledge onwards to the bank just as quickly, says Paymentology's Abe Smith.
Most Influential Women in Payments honorees say the dramatic expansion in technology presents new opportunities and challenges as employers evolve away from traditional business models.
Honorees from American Banker's Most Influential Women in Payments discuss spotting tangible uses for innovation, rather than buying into hype.
Each year, American Banker recognizes the women who are advancing the payments industry in banking, retail, acquiring, processing and more.
- Amanda Fischer, is policy director and chief operating officer at Better Markets and former chief of staff at the Securities and Exchange Commission has some concerns about stablecoins.Sponsored by IntraFi
- Former banker Bradley Leimer, now with Darrery Capital, advises financial institutions on AI projects, and shared some of his tips for achieving accurate results and a return on AI investments.Sponsored by IntraFi
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Prosecutors say Daryl Heller lured 2,700 investors with promises of safe ATM profits but misappropriated $185 million.
September 16
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The companies have signed a new data-sharing agreement that includes an undisclosed pricing structure. Plaid said it will not pass the new costs on to its clients.
September 16
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A group of Democratic Senators led by Elizabeth Warren, D-Mass., urged regulators to keep the 2023 Community Reinvestment Act overhaul, saying the rule was carefully crafted with bipartisan input.
September 16
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The global fintech has said it will invest more than $500 million in the US in the coming years, and it expects to create hundreds of jobs.
September 16
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The Denver-based bank-holding company's pending acquisition of Vista Bancshares in Dallas is an opportunity to expand into key fast-growing Texas markets and deepen its talent bench, CEO Tim Laney told analysts.
September 16
