Consumer banking
Consumer banking
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Nearly one third of retirement plan participants have borrowed against their savings, according to a survey released Wednesday by TIAA-CREF.
June 18 -
Meridian Bank Texas in Fort Worth has acquired State Bank & Trust in Carrolton, Texas.
June 18 -
M&T Bank (MTB) has been ordered to forfeit $560,000 that a teller laundered for drug traffickers.
June 18 -
A bipartisan group of House lawmakers is calling on the White House to select a nominee to the Federal Reserve Board with community banking experience.
June 18 -
Six directors resigned after the company contested an activist investor's successful effort to wrest board control. As a court battle looms and regulators watch, the company could struggle to find replacement directors.
June 18 -
Most people agree there are too many branches, but when a recent research report suggested exactly how many (lots) each bank should cut, bankers circled the wagons.
June 18 -
ViewPoint Financial Group in Plano, Texas, has pushed back the expected closing date for its purchase of LegacyTexas Group, citing a lengthy regulatory approval process.
June 18 -
Small home builders have noticed that lenders are more willing to make construction loans as banks clear their portfolios of bad credits left over from the housing bust.
June 18 -
Allpoint, the global surcharge-free ATM network operated by Cardtronics, will begin to accept check and cash deposits at more than 2,500 U.S. locations by the end of 2014.
June 18 -
Allpoint, the global surcharge-free ATM network operated by Cardtronics, will begin to accept check and cash deposits at more than 2,500 U.S. locations by the end of 2014.
June 18 -
DSG will pursue delinquent bills for ambulance rides under a contract approved Tuesday.
June 18 -
Americans were budget and money conscious with their tax returns this year, according to a survey by American Consumer Credit Counseling, a national financial education nonprofit organization.
June 18 - New York
Alfred DelliBovi, the former chief executive of Federal Home Loan Bank of New York, will join the board of Flushing Financial Corporation (FFIC) in Lake Success, N.Y.
June 18 -
Univest Corporation of Pennsylvania in Souderton has agreed to buy Valley Green Bank in Mount Airy, Pa.
June 18 -
Highlands Bankshares (HBKA) in Abingdon, Va., has registered nearly $18 million in common and preferred stock for certain shareholders, directors and executives.
June 18 -
Even though Bitcoin merchant processor BitPay is not required to maintain an anti-money laundering (AML) program, the startup maintains one and is beefing it up with the hiring of former Visa executive Tim Byun.
June 18 -
Ocwen Financial Corp. agreed to pay $3.7 million to settle a lawsuit related to mortgage handling.
June 18 -
Forcht Bancorp in Lexington, Ky., has agreed to buy Grant County Bancorp of Williamstown, Ky. Financial terms of Forcht's agreement to buy the $79 million-asset Grant Country Bancorp were not disclosed.
June 17 -
Federal regulators have fined First Southern Bank (FSOF) in Boca Raton, Fla., for violating the National Flood Insurance Act.
June 17 -
Once heavy on grey type, Bank of North Carolina's reports are now dotted with colorful graphs, charts and heat maps so that busy senior executives and board members can quickly assess things like loan data and branch profitability and keep better tabs on the integration of acquired banks.
June 17



