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Wal-Mart and Home Depot are among the companies being investigated by the New York attorney general over fees charged employees on prepaid cards used as worker paychecks.
July 3 -
John W. Allison of Home BancShares was on the prowl for a deal in Florida when a "game-changer" came up in its home state of Arkansas. He sacrificed geographic diversification for a local moneymaker. Was it the right move for the long term?
July 3 -
A number of lenders are betting that creating a closer tie between employers and loans to their employees will lead to lower default rates and cheaper consumer credit.
July 3 -
A former president and chief executive of a Tennessee bank is going to prison for bank fraud.
July 3 -
Amazon.com Inc. and 7-Eleven Inc. sued Visa Inc. and MasterCard Inc. over card fees after rejecting a multibillion-dollar settlement in an antitrust case.
July 3 -
Carolina Premier Bank hopes its blend of Southern charm and robust technology (robotic bankers, anyone?) will be a hit with residents in the nation's capital.
July 3
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Southern Methodist University's banking school has given Scott Dueser, the head of First Financial Bankshares in Abilene, Texas, its distinguished alumnus award for embracing change in challenging times.
July 3 -
Independence Bancshares (IEBS) in Greenville, S.C., plans to raise $1.8 million in a follow-up offering to a private placement that closed last December.
July 3 -
Growth in business loans continued to outpace other categories in the second quarter but failed to rebound to the blistering rate that prevailed through most of 2011 and 2012, preliminary data shows.
July 3 -
Virginia Heritage Bank (VGBK) in Tysons Corner raised $22 million in its recent public offering.
July 3
