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A former Minnesota Vikings tight end has reached a settlement with federal regulators over his alleged misdeeds at a Minneapolis-area community bank.
July 31 -
David Cohen, the Treasury undersecretary for terrorism and financial intelligence, urged banks and others in the financial industry to weigh in on a regulatory plan to require institutions to identify beneficial ownership of their account holders.
July 31 -
John MacIlwaine, a former executive at Visa and Green Dot, has been named the chief technology officer at the peer-to-peer loan facilitator Lending Club Corp.
July 31 -
John MacIlwaine, a former Visa executive, has been named the chief technology officer at the Lending Club, an online lending platform.
July 31 -
Visa Europe Ltd., operator of the European Union's largest payment-card network, was sent an antitrust complaint from EU regulators over the fees it charges to process cross-border credit-card payments.
July 31 -
A division of Heartland Payment Systems (HPY) has signed up 15 new colleges and universities to use its card designed for students and campus life.
July 31 -
Industry groups want lawmakers to extend Dodd-Frank's unlimited insurance for transaction deposits, which is now mandatory for all banks. But TAG used to be voluntary, and some say it should be again.
July 31
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As banks scramble to recoup lost income, TCF Financial's (TCB) strategy to remove monthly fees from some checking accounts could be a key test of the free checking model.
July 31 -
Edward DeMarco, the acting director of the Federal Housing Finance Agency, on Tuesday defied both the Obama administration and widespread expectations that he would cave to a torrent of political pressure and allow Fannie Mae and Freddie Mac to offer principal reductions to troubled borrowers.
July 31 -
Visa Europe was sent an antitrust complaint from EU regulators over the fees it charges to process cross-border credit-card payments.
July 31
