Consumer banking
Consumer banking
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The CFPB has made fair lending a top priority. To avoid problems, scrutinize the agencys view of the laws, proactively analyze policies and document the reasons behind your loan decisions.
May 28 -
Fidelity National Financial Inc., the largest U.S. title insurer, agreed to acquire its former unit, Lender Processing Services Inc., to expand in the business of providing and analyzing mortgage data.
May 28 -
Because Bitcoin transactions are virtually instant, free and near-anonymous, charitable organizations are collecting and distributing donations in bitcoin.
May 28 -
SAN DIEGO The $6.2-billion San Diego County Credit Union is opening two more branches, bringing its network to 31.
May 27 -
A "smart" branch of $805-million Financial Partners Credit Union that features no cash but is heavy on technology has been so successful the CU plans an immediate sequel.
May 27 -
ORANGE, Calif.-Count Ryan Ashton is a fan of a new "smart" branch of Financial Partners Credit Union.
May 27 -
As long as your corporate social responsibility program is a true effort to give back, it can pay huge dividends for everyone involved.
May 27 -
Visa Inc. and MasterCard Inc. sued trade groups and retailers that rejected a $7.25 billion settlement in a price-fixing suit and asked a court to rule that the card companies' fee practices weren't illegal.
May 25 -
Nasdaq has warned Naugatuck Valley Financial (NVSL) in Connecticut that it is in violation of the exchanges rules because of a delay in filing its latest quarterly report.
May 24 -
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Chilean bank Banco de Credito e Inversiones has agreed to buy the $4.7 billion-asset City National Bank of Florida from Spain's Bankia for $882.8 million.
May 24 -
Ever since Visa (NYSE: V) and MasterCard (MA) struck a $7.25 billion deal last summer to settle a long-running class-action lawsuit with retailers, many of the nation's largest merchants have been trying to wriggle free.
May 24 -
The company plans to place a greater emphasis on commercial banking in cities such as Houston and Jacksonville, Fla.
May 24 -
A bipartisan group of senators led by Sen. Bob Corker, R-Tenn., is drafting legislation designed to reform the housing finance system, including a plan to wind down the government-sponsored enterprises.
May 24 -
Higher turnout at annual meetings and new SEC reporting rules are forcing bankers and activist shareholders to spend more time, money swaying voters in proxy fights.
May 24 -
Unresolved issues surrounding American Airlines' contract with Citibank, which issues its co-branded frequent flier credit card, threaten to derail the bankrupt airline's efforts to reorganize and merge with US Airways, according to court documents Citi filed on May 24.
May 24 -
The $225 million-asset Goldthwaite is buying First National Bancshares in Hico, Texas. Terms of the deal were not disclosed.
May 24 -
Banks that have been proactive in anticipating the regulatory winds might have little to fear from the rules, but others that have been slow to adapt could be forced to make significant changes that could crimp profits.
May 24 -
Hancock Holding in Gulfport, Miss., will close roughly a fifth of its branches as investors press management to cut costs.
May 24 -
The introduction of a new $100 bill is still five months away, but it's not too soon for banks and ATM manufacturers to begin preparing for its rollout.
May 24



