Consumer banking
Consumer banking
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Clifton Savings Bancorp (CSBK) in Clifton, N.J., received orders for more than $170 million of common stock in a subscription offering tied to its second-step conversion.
March 19 - Ohio
Huntington Bancshares (HBAN) in Columbus, Ohio, has eliminated a $10 overdraft protection transfer fee for consumer and small business customers.
March 19 -
Regulators are laser-focused on compliance, particularly when reviewing merger applications. Associated, recently freed from an enforcement action, could use its clean bill of health to woo sellers.
March 19 -
Consumer advocates clashed with representatives of the data broker industry about whether to regulate certain kinds of credit scores and other data that may fall in between the cracks of existing laws.
March 19 -
Entregra Financial in Franklin, N.C., has filed to sell nearly $50 million in common stock as part of it planned conversion to a stock company.
March 19 -
Farmers Capital Bank Corp. in Frankfort, Ky., has been released from an enforcement order under which it had been operating since 2009.
March 19 -
As home equity lines of credit hit the five-year mark and borrowers have to start repaying principal, lenders might have to modify these second liens to avert defaults.
March 19 -
Timothy Mullen, the company's former chief investment officer, wants management to informally evaluate the "best avenue to enhance long-term shareholder value," including any benefits from finding a buyer.
March 19 -
Benjamin Lawsky, the head of New York's Department of Financial Services, on Wednesday called for regulators to hold individuals responsible for recent industry scandals. He also warned that his agency may ban some banks from certain businesses over money-laundering violations.
March 19 -
A U.S. district judge ruled that the Federal Trade Commission has the authority under the FTC Act to regulate the arms of American Indian tribes, their employees and their contractors.
March 19 - Ohio
When a business needs to get in sync with its suppliers, that's logistics, as the shipping jingle goes.
March 19 -
Mortgage applications declined 1.2% from the previous week in the week ended March 14, according to the latest data from the Mortgage Bankers Association.
March 19 -
More borrowers are paying off their mortgage loans before their credit card debts, reversing a trend first seen in September 2008, according to a TransUnion study.
March 19 -
A court-appointed trustee will operate an Indiana collection agency after it failed Tuesday to get a time extension to devise a refinancing plan to pay off its creditors.
March 19 -
The Federal Reserve Board has terminated a written agreement with Remer Bancorp. in Minnesota.
March 19 -
Poage Bankshares (PBSK) in Ashland, Ky., has completed an acquisition that incensed one of its biggest investors.
March 19 -
JPMorgan Chase & Co. will sell its physical commodities unit to Mercuria Energy Group Ltd. for $3.5 billion, ending a five-year foray into owning and storing raw materials amid pressure from regulators to leave the business.
March 19 -
Operation Choke Point prosecutors were poised to resolve their first lawsuit against a bank, but then they ran into a federal judge in North Carolina with a fondness for citing "The Sopranos" and a deep skepticism of financial services and the settlement deal.
March 19 -
Synovus Financial Corp. investors, led by two pension funds, reached an $11.8 million settlement of a lawsuit against the bank over more than $200 million in soured loans to the Georgia luxury resort Sea Island Co., according to a court filing.
March 19 -
Rockville Financial (RCKB) in Glastonbury, Conn., and United Financial Bancorp (UBNK) in West Springfield, Mass., have secured four of the five regulatory approvals needed to complete their high-profile merger.
March 19



