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Bank buyers should run potential deals by regulators early to avoid "landmines" and speed applications, officials from the Office of the Comptroller of the Currency say. Proper due diligence, succession planning and risk management are among the things they look for.
October 2 -
FirstBank in Lakewood, Colo., has announced plans to acquire a branch in Palm Desert, Calif., from El Paseo Bank.
October 2 -
New York Attorney General Eric Schneiderman plans to sue Wells Fargo (WFC) for violating the 2012 National Mortgage Settlement and has reached an agreement with Bank of America (BAC) to comply with several new mortgage servicing standards.
October 2 -
EL PASO, Texas GECU introduced a new branching concept this week combining a credit union branch with a local tea and coffee café.
October 2 -
Fee waivers on overdrafts, forbearance are just some options banks are offering to federal employees who could soon miss a paycheck or two.
October 2 -
The $785 million-asset Georgia Commerce has agreed to buy Brookhaven Bank, the two companies announced Tuesday. The price was not disclosed.
October 2 -
Arkansas Attorney General Dustin McDaniel's office is suing companies believed to have colluded to offer illegal payday loans online while claiming to be affiliated with a Native American tribe to avoid legal action.
October 2 -
Capital One (COF) will pay nearly $3 million to settle discrimination charges against a bank it bought four years ago.
October 2 -
A third financial institution has come to an agreement with Freddie Mac to resolve claims that it issued problematic loans to the government-sponsored enterprise between 2000 and 2008.
October 2 -
Given the importance and huge upside of success, the risk of disappointment in a firm's diversity and inclusion efforts must be continuously confronted and overcome.
October 2
