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The SEC is investigating the bank for selling clients mutual funds that charge marketing fees when other, cheaper funds were available. SunTrust expects an enforcement action.
February 27
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Attendees at an American Bankers Association conference believe a massive overhaul of banking regulations is unlikely.
February 21
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Instead of focusing on wanting deregulation, the industry should be driving home the credit union difference as the reason why CUs are worthy of special treatment.
February 10
Greylock Federal Credit Union -
China's role in the in bitcoin market has increased in recent years as its citizens are among the virtual currency's leading traders and miners.
February 10
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No CUs with assets of more than $250 million were subject to civil monetary penalties for filing late Call Reports.
February 8
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Lamar Cox is accused of understating losses tied to the sale of foreclosed properties in 2009.
February 8 -
Jessica Rich, who joined the agency in 1991, is stepping down in mid-February, the FTC announced Tuesday.
February 7
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On the heels of his own promotion to acting chairman, McWatters designated his senior policy advisor and former state regulator Sarah Vega to serve as NCUA chief of staff.
February 1
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The initiative would add payments to the country's national identity system, but the government wants more time to review Mastercard's proposal.
January 31
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Chinese's largest online payments company to get a footprint in the U.S.; Believers in blockchain bemoan the lack of global cooperation.
January 27
