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February 13 -
Georgia state regulators on Friday closed the $272 million-asset Capitol City Bank & Trust Co., in Atlanta, the third institution to fail this year.
February 13 -
Athens Federal Community Bank has applied for a national bank charter as it broadens its focus beyond residential mortgage lending.
February 13 -
New York Attorney General Eric Schneiderman has introduced a bill that would impose new regulations on employers that pay workers through payroll cards.
February 13 -
A recap of the informed opinions (and the discussions they generated) on BankThink this week.
February 13
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Lenders are seeing higher demand for homes but are expecting only modest growth in sales this year due to the limited housing stock.
February 13 -
A recent research paper found that community banks' assets, along with market share in most types of commercial lending, have fallen since the Dodd-Frank Act was passed. The report is giving advocates of smaller institutions more data to rally around.
February 13 -
In a wide-ranging interview, the head of the Cleveland Fed talks about her support for a two-tiered regulatory system, the biggest threats facing the system, interest-rate risk, culture and cybersecurity.
February 13 -
A bank's culture cannot be chosen. Its values and goals can be. And an appropriate combination of values and goals then creates the environment to achieve a positive and lasting culture.
February 13
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Gary Patton Hall Jr. hid underperforming and at-risk loans from the Federal Deposit Insurance Corp. and the bank's loan committee, the Federal Bureau of Investigation said in its indictment Thursday.
February 13 -
The Federal Reserve Board on Thursday announced release dates for its 2015 stress test results.
February 12 -
Sen. Elizabeth Warren said community banks have continued to be profitable despite new rules under the Dodd-Frank Act while raising fresh warnings about unnecessary changes to the financial reform law in the guise of regulatory relief.
February 12 -
WASHINGTON The Consumer Financial Protection Bureau took action Thursday against three mortgage companies that, authorities say, falsely implied affiliation with the U.S. government.
February 12 -
Calls for U.S. regulators to reform money-transmittal rules are growing after a California bank cut off remittances to Somalia.
February 12 -
The Swiss National Bank's unexpected move to unpeg the country's currency from the euro serves as a reminder that central bank policies and actions can be hard to predict. Bank risk managers should stay on guard.
February 12
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The Federal Reserve Board has raised several concerns about the interbank fee that is part of an industry group's plan to make funds available to consumers on the same day. It's another speed bump in the road to modernizing the U.S. payment system.
February 12 -
Top executives from Bank of America, U.S. Bancorp, American Express, Visa, MasterCard, Microsoft and Apple are expected to participate as part of a White House summit on cybersecurity issues in California on Friday.
February 12 -
Top executives from Bank of America, U.S. Bancorp, American Express, MasterCard, Microsoft and Apple are expected to participate as part of a White House summit on cybersecurity issues in California on Friday.
February 11 -
Nearly four years after the Basel Committee published its guide and three years after JPMorgan's "London Whale," banks and the Fed still have a long way to go before operational risk can be reliably measured and mitigated.
February 11 -
The FDIC welcomed seven new members to a committee on Wednesday that will provide recommendations on policy and regulatory issues affecting community banks.
February 11








