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Santander's Ana Botin is plotting to make the global banking giant even bigger. Senators suspect a Wall Street cover-up of sexual harassment, and Capital One gets sued by the NAACP.

The legislation up for debate in the Senate reduces regulatory burdens for midsize financial institutions, a good step forward in amending the Dodd-Frank Act.

The New Jersey bank did not say exactly what the problem was, but it is beefing up how allegations of financial-reporting violations are reported to upper management.

Retailers and payment service providers will need to report on at least a quarterly basis on performance against the reference fraud rates, writes Matthew Attwell, Risk & Client Services director at The ai Corporation.

SDCCU’s member base increased by 35,000 during 2017, with total assets up to $8.3 billion.

Even if most consumers aren't leaving their plastic cards at home in favor of mobile wallets, the very idea of using a mobile wallet is no longer cutting-edge. But a few companies go the extra mile.

The issue had forced the Los Angeles company to scuttle its deal to acquire U&I Financial in Washington state.

Great Western is looking to hire a president to give CEO Ken Karels more time to focus on leadership and growth initiatives.

Plaintiff voluntarily dismisses lawsuit 8 days after CU trade associations file amicus briefs.

California State Treasurer John Chiang, who’s on the boards of the state’s biggest pension funds, was among those who said the changes weren't enough. Chiang also called for CEO Tim Sloan to step down.