Policy & Regulation

Arkansas Attorney General Dustin McDaniel filed a lawsuit Tuesday alleging that National Credit Adjusters has illegally sought to collect on payday loan debts in the state.

Comptroller of the Currency Thomas Curry is trying to create a tougher, more ethical agency, he testified Tuesday on Capitol Hill.

Compliance chiefs at other banks should roll video of a Senate panel's grilling of HSBC executives about anti-money-laundering failures when they want to demonstrate the consequences of mismanaging risk.

The Florida bank is eager to add loans after raising $5 million to surpass capital requirements from a 2011 consent order. It did so at a time when capital raising is on the decline.

WASHINGTON — The Office of Comptroller of the Currency on Tuesday announced the appointment of Donna Deale as deputy comptroller for thrift supervision.

Federal Reserve Board Chairman Ben Bernanke rose to the defense of the New York Fed over its handling of reports as far back as four years ago that Barclays traders had been manipulating the London interbank offered rate.

In his first speech since agreeing to oversee the $25 billion agreement, Joseph Smith said that he can't police new servicing standards without help from borrowers and their representatives.

An anonymous letter sent to some shareholders of PrepaYd Inc. appears to have ties to a California Department of Corporations subpoena the prepaid card company received a year ago. And it has the company's CEO fuming.

The populist rhetoric is heating up in Montana Senate race between Jon Tester and his Republican rival. Both the tone of the race and its ultimate outcome will have big implications for banking.

Jim McMahon may have been a master at the Super Bowl Shuffle dance, but the former Chicago Bears quarterback apparently was less skilled as a bank director.