Kristin Broughton

Home Depot is working with banks and law enforcement agencies to investigate a potential theft of its customers' credit and debit card information.

MoneyGram has purchased U.K.-based MTI Money Transfer to improve MoneyGram's control over its remittance network and expand the Dallas-based company's presence in Europe.

New York Attorney General Eric Schneiderman has charged Evans Bancorp in Hamburg, N.Y., with deliberately failing to provide mortgages in minority neighborhoods in Buffalo.

Pacific Premier in Irvine, Calif., has raised approximately $59 million through a private placement.

Amadeus, a payments vendor for travel companies, has integrated UnionPay credit and debit cards into its platform.

WEX, a corporate payment provider, has signed an agreement to provide its Virtual Credit accounts payable platform to Zibrant, a U.K.-based events management company.

Flagstar Bancorp is negotiating with the Consumer Financial Protection Bureau over potential violations in the Troy, Mich., company's default servicing business.

Nacha, the electronic payments association, has stepped up scrutiny of the automated clearing house network in an attempt to weed out fraudulent charges.

The Electronic Payments Association has stepped up scrutiny of its automated clearing house network in an attempt to weed out fraudulent charges.

Sound Community Bank in Seattle has acquired three branches on the Olympic Peninsula from Columbia Bank in Tacoma, Wash.

Columbia Commercial Bancorp in Hillsboro, Ore., has changed its name to Premier Commercial Bancorp.

Landmark Bank in Columbia, Mo., has raised $30 million through a private placement of common stock.

Summit Financial in Moorefield, W.Va., plans to raise roughly $12.8 million through a private placement and a subsequent rights offering.

Home prices increased in June, even as appreciation slowed, according to a report released Monday from Black Knight.

CPI Card Group, a provider of EMV payment services, has agreed to acquire EFT Source, a provider of personalized ATM products.

Stonegate Bank in Pompano Beach, Fla., has agreed to buy Community Bank of Broward in Dania Beach, Fla.

Goldman Sachs is in the final stages of negotiating $1.1 billion settlement with the Federal Housing Finance Agency, according to a news report Friday.

Zumigo, a provider of location-based mobile services, has raised $6 million in a Series B funding round.

PayPal has released an upgraded app for Microsoft's Windows Phone operating system, adding several features already available on iOS and Android devices.

Polonia Bancorp in Huntingdon Valley, Pa., has begun looking for a new president and chief executive to replace its retiring CEO Anthony Szuszczewicz.