Banesco USA in Coral Gables, Fla., reportedly received a $10 million investment from its shareholders during the third quarter.

The investment and corporate banking division of BMO Financial Group (BMO) has promoted senior economist Michael Gregory to deputy chief economist and head of U.S. economics.

No market should over-rely on one entity. But references in regulations and lending guidelines to the dominant credit score provider have created unintentional government brand endorsement and blocked new entrants.

Territorial Savings Bank in Honolulu plans to shed its federal charter and become a state-chartered savings bank.

Completed U.S. foreclosures dropped to 51,000 in September from 84,000 in September 2010, a 39% decrease that marks the biggest annual decline since the housing downturn began in 2007, according to data from CoreLogic.

Taylor Capital Group (TAYC) in Chicago is buying back its outstanding Troubled Asset Relief Program shares as it waits to close its sale to MB Financial (MBFI).

On the first day RoboCoin's Bitcoin ATM was deployed, one third of its users were new to the digital currency.

The fireworks over a Pew Charitable Trusts report on lump-sum payday loans continued Friday as Pew challenged criticisms of its survey methodology.

Half of banking and other business leaders expect a stronger economy, and 44% expect a stronger M&A market, in the next 12 months, according to a new survey. Regulation remains a concern, but dealmakers are largely ignoring the lingering problems in Washington, observers say.

Stopping a proposed requirement that banks offer "plain-vanilla" credit products was an industry victory in the run-up to Dodd-Frank, but many believe it still survived.

A recap of the informed opinions (and the discussions they generated) on BankThink this week.

A group of National Football League players has sued BB&T (BBT) for nearly $60 million over alleged negligence by BankAtlantic, which BB&T acquired last year.

The head of the state bank supervisors' group said he sees a quiet push to "reform our regulatory structure to better reflect the business models of our largest banks."

We should think twice before cutting off access to alternative lenders that serve as a last resort for millions of low-income Americans. We should also encourage banks to remove the barriers for these customers when they want to open a savings account.

Royal Bank of Scotland has accelerated its plans to sell its U.S. subsidiary. The company will conduct a partial initial public offering of its Citizens Financial Group unit in the second half of 2014, and plans to fully divest itself through offerings in 2015 and 2016.

HomeStreet (HMST) in Seattle is expanding its mortgage business in California.

Fannie Mae and Freddie Mac have been the primary source of multifamily financing since the financial crisis. But in crafting legislation to wind down the government-sponsored enterprises and restructure the housing finance system, the lawmakers in the House and Senate have largely ignored the GSEs' multifamily businesses.

Camco Financial (CAFI) said its Advantage Bank has been released from a 2012 enforcement action less than a month after agreeing to sell itself to Huntington Bancshares (HBAN) in Columbus, Ohio.

JPMorgan Chase & Co. (JPM), the biggest U.S. bank, disclosed that authorities in the U.S. and abroad are investigating the lender's hiring practices in Asia.