The Latest

The Soboba Band of Luiseño Indians plans to form a holding company and raise $25 million for Legacy Bank.

Fraud attacks and their avenue of entry are generally regarded as mysteries to most of the companies that suffer from them.

If regional banks really want to compete against behemoths and nonbank entrants they need to emphasize products over M&A.

Pakistan, Thailand build national pay systems; EZ-Link seeks Singapore bank license; and other information you need to start your day, from PaymentsSource and around the web.

The junior member of the National Credit Union Administration board has proposed additional oversight for larger credit unions, citing a “guiding principle” of “uniformity between the regulators.” That could pit him against much of the rest of the industry.

The blockchain has the potential to disrupt any industry sector, leaving in its wake a more effective system where people get to own the value they create, says PayStand's Jeremy Almond.

Ahead of the busiest shopping period of the year, CaixaBank is embracing facial recognition retail payments, an option that has met with pushback elsewhere.

Bankers had worried about Rep. Maxine Waters' control of the Financial Services Committee, but many now say the Democrat’s working relationship with the panel’s top Republican is refreshing.

Readers react to the FDIC's fine against a bank over a 5-year-old consent order, Regions Financial's about-face on acquisitions, HUD's promotion of a controversial CFPB official and more.

The Federal Housing Administration's mortgage insurance fund now sits in a much better financial position, but officials say it's still not strong enough to make the premium cuts the industry wants.