Lalita Clozel covers fintech regulation, anti-money-laundering, cybersecurity and the Federal Deposit Insurance Corp. in American Banker's Washington bureau.
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Wealthy women dont necessarily think they do well managing their own money, according to a new study by Regions Financial.
October 15 - Missouri
Profits fell at Commerce Bancshares in Kansas City, Mo., in the third quarter, as expenses rose and income from fees and certain securities holdings declined.
October 15 -
The National Credit Union Administration and Federal Trade Commission are taking to Twitter to advise consumers on warding off cyberattacks.
October 15 -
NCR Corp. is providing its ATM operation management software to the Commercial Bank of Ethiopia to remotely monitor and operate the bank's 1,200 multi-vendor ATMs.
October 14 -
The Federal Bureau of Investigation has walked back a Public Service Announcement that urged consumers and merchants to use a PIN for EMV-chip card transactions. The new statement, posted Oct. 13 on the Internet Crime Complaint Center, clarified the use of EMV security.
October 13 -
Community Trust Bank in Choudrant, La., has changed its name to Origin Bank. The $3.8 billion-asset company sought a name that it could trademark.
October 9 -
The $6.1 billion-asset TowneBank acquired Invincia Insurance Solutions in Chesterfield, Total Insurance Planning in Midlothian and B.H. Baird Insurance in Warsaw.
October 9 -
Atlantic Capital Bancshares in Atlanta has hired the former chief financial officer at Square 1 Financial in Durham, N.C., to fill the same post.
October 9 -
Middlesex Savings Bank in Natick. Mass., has promoted its chief commercial banking officer to president and named him successor to the chief executive.
October 9 -
The Federal Reserve Bank of New York has appointed a new leader of its bank supervision arm, the bank announced Thursday.
October 8 -
Mechanics Bank in Walnut Creek, Calif., has named three senior financial executives, about five months after a Dallas investment group acquired a majority stake.
October 8 -
Credit card networks and issuers have done a poor job in explaining the implications of the just-passed Oct. 1 deadline for moving to EMV chip-and-PIN cards, leaving many small businesses confused, lawmakers said Wednesday during a hearing on Capitol Hill.
October 8 -
Credit card networks and issuers have done a poor job in explaining the implications of the just-passed Oct. 1 deadline for moving to EMV chip-and-PIN cards, leaving many small businesses confused, lawmakers said Wednesday during a hearing on Capitol Hill.
October 8 -
It started out as a chat over dinner and cocktails between a director of Trans Pacific National Bank and Dr. Robert Murray, a part-time physician for the San Francisco Giants.
October 7 -
Credit card networks and issuers have done a poor job in explaining the implications of the just-passed Oct. 1 deadline for moving to EMV chip-and-PIN cards, leaving many small businesses confused, lawmakers said Wednesday during a hearing on Capitol Hill.
October 7 -
Boston Private Financial Holdings has appointed a Silicon Valley executive to its board.
October 7 - Ohio
Fifth Third Bancorp has agreed to pay nearly $85 million to settle fraud charges related to undisclosed defective Federal Housing Administration-insured loans.
October 7 -
A pair of community banks have lined up funding through separate subordinated-debt agreements with a firm in the Cayman Islands.
October 6 - Virginia
Capital One Financial has allowed shareholders to nominate candidates to the companys board of directors, joining a spate of large U.S. companies moving to open access to proxy ballots.
October 6 -
Marlin Business Services in Mount Laurel, N.J., has partnered with property and casualty insurer Hartford Financial Services Group to expand services for its core clientèle.
October 6