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The $13.4 billion agreement would create a top-six bank in the U.S. by assets and give Toronto-Dominion a large presence in Tennessee and a deeper foothold in the region.
February 28 -
The Bethpage, New York, credit union plans to use the fintech’s risk models to improve loan decisioning.
February 28 -
Bank of America is under investigation in connection with its role as the administrator of a state program that was rife with fraud. The fiasco is one of several involving the prepaid card industry over the last 12 years.
February 27 -
The fintech chose its new name to reflect its non-financial offerings such as contact centers.
February 27 -
All Russian banks that have already been sanctioned by the international community are going to be restricted from Swift. That list can be expanded if needed, with an eye toward maximizing the impact on Russia and minimizing the impact on the European, officials said.
February 26 -
Amid Russia’s invasion of its neighbor, cybersecurity officials are warning about the potential for an unconstrained cyberattack on targets in Ukraine to spread around the globe.
February 25 -
The Boston-area mutual has agreed to acquire Patriot Community Bank, a single-branch lender based in Woburn, Massachusetts.
February 25 -
The bank’s unified digital plans include personalization and a customized mobile dashboard encompassing all the business a customer does with BofA.
February 25 -
The Consumer Financial Protection Bureau took a step toward addressing appraisal bias with a proposal that kicked off an interagency rulemaking on automated valuation models, which use reams of data to assess property values.
February 25 -
Goldman Sachs Group became the latest bank to be investigated over employee communications over unapproved messaging services.
February 25