Dan Heine and Diana Yates were accused of hiding Bank of Oswego's condition by inaccurately reporting bad loans.

Opening internet cafes and investing in new technology are part of an effort to provide nimble, efficient services, the bank's CFO said in a strategy talk.

The Indiana bank would add nearly $100 million in deposits with its purchase of FM Bancorp.

The Seattle company is firing 127 people, or a tenth of its mortgage staff, after enduring months of slow activity.

Charter One wanted to sell itself quickly because it feared valuations had peaked, and CenterState was able to beat other potential suitors to the punch.

Park Financial has agreed to buy shares from one of the founders of Mesaba Bancshares.

The company will gain 10 branches and $145 million in loans after it buys Gideon Bancshares.

The company, which has completed eight acquisitions since 2015, agreed to buy City Bank and Trust in Oklahoma.

An affiliate of MatlinPatterson will reduce its ownership to 48% from more than 60% after selling 8 million shares.

The internet-only bank plans to offer businesses a way to quickly open accounts online.

Legislation with bipartisan support would raise the threshold for reporting suspicious activity, a goal banks have long sought.

Donegal Group and Donegal Mutual Insurance are selling the holding company for Union Community Bank in Lancaster County.

The Virginia bank has submitted the paperwork for Carolina State Bank, adding to the list of groups looking to open the state's first de novo since 2009.

Seacoast's deposits in the central Florida city will increase by 49% after it completes the $133 million acquisition.

The company will pay $114 million to gain 10 branches and $482 million in assets.

Despite bipartisan support, the latest congressional effort to enable the legal marijuana industry's access to the banking system still faces plenty of roadblocks.

Studio Bank is set to become Nashville's first new bank since 2008. Organizers raised $46 million earlier this year.

Chief among the tips shared at Digital Banking 2018 were: be willing to experiment, seek out partners, rethink cost-cutting and small banks should stop making excuses.

On Mar. 31, 2018. Dollars in thousands.

On Mar. 31, 2018. Dollars in thousands.