The California company could charge off $15 million because of allegedly fraudulent acts by an employee at one of its correspondent customers.

John Quill, a former deputy comptroller, had a key role deciding which banks could participate in the Troubled Asset Relief Program.

Valley Bank spent millions on bank acquisitions under its previous CEO. Its new leader has taken a markedly different approach.

Pacific Mercantile and P2Bi are collaborating on a program to help businesses that are not ready for traditional bank financing.

Karen Mills, who led the Small Business Administration from 2009 to 2013, is joining the Eastern Bank spinoff Numerated as an adviser and investor as it tries to bring online-lending technology to community banks.

SalesPhysics was created by industry veterans who once worked at Bank of America.

For years Carter Bank in Virginia had resisted technology of all kinds — even ATMs. But a leadership change, rising rates and a thirst for low-cost deposits finally led to a change in philosophy.

After converting to a mutual savings bank in 2013, the former CU is set to become a fully stock-owned company.

The Mississippi company will pay more than $200 million for the parent companies of Texas Star Bank and Summit Bank.

Concerns about an economic slowdown, rising deposit prices and cybersecurity abound, a survey found.

The former credit union will shed its mutual status when it becomes a fully stock-owned company.

Kelly Skalicky has succeeded her father as CEO of the Minnesota bank.

Vince Liuzzi previously served as chief banking officer at DNB First in Pennsylvania.

Jared Wolff, a former PacWest executive, had been the general counsel at City National Bank.

The company will open its first office in Iowa after buying the business from Bankers Trust.

Gulf Atlantic Bank would be the eighth bank in the market, and just the second with local ownership.

Several groups have gone public with plans to start a bank since the state enacted a law to make it easier, but none have actually filed with the FDIC.

The New Jersey company said the issue, tied to insufficient validation procedures, did not lead to misstated financial results.

A legal memo conducted on behalf of the trade group says the agency’s policy goes beyond statutory intent and places undue restrictions on healthy banks.

The answer depends who you ask, but an analysis of deposit and loan trends offers some insight.