Consumer banking
Consumer banking
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Sun Bancorp in Mount Laurel, N.J., has decided to sell another branch and consolidate nine others as part of the ongoing streamlining of its retail network.
March 31 -
HomeTrust Bancshares has one less worry after a judge dismissed a three-year-old lawsuit against the Asheville, N.C., company.
March 31 -
Summit Financial in Moorefield, W.Va., has filed to raise $15 million over time.
March 31 -
Guaranty Bancorp in Denver is registering shares so that a number of large investors can sell stock over time.
March 31 -
CommunityOne Bancorp in Charlotte, N.C., is registering shares to make it easier for investors to sell stock over time.
March 31 -
TransUnion Corp. restarted the process for an initial public offering, three years after the credit-reporting company was acquired in a $3 billion deal that ended its earlier run at going public.
March 31 -
Wilshire Bancorp in Los Angeles has opened its first branch in Georgia.
March 31 -
February litigation against collection agencies increased from Januarys across-the-board decline but Telephone Consumer Protection Act litigation continues to significantly lag.
March 31 -
CertusHoldings in Greenville, S.C., is planning to exit North Carolina.
March 31 -
Univest Corp. of Pennsylvania in Souderton has issued $50 million in subordinated debt.
March 31 -
Michigan lawmakers adopted a resolution recognizing and commending DBA International for its efforts to protect consumers and creditors through its national Receivables Management Certification Program.
March 31 -
JPMorgan Chase executives have been deposed and thousands of pages of internal documents subpoenaed as part of a U.S. investigation into the bank's asset-management unit, according to people familiar with the situation.
March 31 -
Some nonbank issuers of mortgage-backed securities are wrestling with capital pressures, and Ginnie Mae has cooperated with their efforts to sell chunks of mortgage-servicing-revenue streams to investors.
March 31 -
The financial industry and the Federal Reserve are finally on the same page about the U.S. payment system's need for speed. But achieving consensus about what the new system should look like remains a tall order.
March 30 -
Speedier transactions could make a big difference for a wide range of consumers, from hourly workers to patients waiting for medical insurance claims to clear.
March 30 -
It took a decade and a government mandate for the U.K. banking industry to develop a set of rails to transfer funds from one bank account to another in seconds.
March 30 -
An in-depth look at the key players, challenges and stakes in the effort to modernize the banking system's plumbing, from the editors of American Banker and PaymentsSource.
March 30 -
A quick explanation of why bank customers and regulators are demanding that the U.S. move to a real-time payments system.
March 30 -
The $20 billion-asset Wintrust will pay $17 million in cash for the $108 million-asset North Bank, which serves Chicago's River North and Streeterville neighborhoods.
March 30 -
The Consumer Financial Protection Bureau issued an enforcement action against a debt collection agency that allegedly threatened borrowers with criminal prosecution and jail time if they failed to pay extra fees for writing bounced checks.
March 30






