Consumer banking
Consumer banking
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Barclays Plc failed to pay $488 million in fines and disgorgement demanded by the U.S. Federal Energy Regulatory Commission for rigging California electricity prices, the agency said in a court petition seeking to enforce the July order.
October 10 -
First Financial Bancorp in Cincinnati disclosed that its general counsel has resigned.
October 10 -
Bank mergers, failures and charter consolidations are cutting into the exam fees that provide the financial lifeblood for regulators in Idaho, Montana and other states. Their attempts to balance the budget can cause small banks to pay higher fees.
October 10 -
Norwood Financial (NWFL) in Honesdale, Pa., has added to the management team of its bank.
October 10 -
Julie Stackhouse at the St. Louis Fed admits that some regulators who once questioned the role of smaller institutions are now committed to hearing their concerns and making improvements.
October 10 -
As the world accelerates toward faster and contactless payments, the U.S. has been reinforcing checks, avoiding global payments standards and pursuing closed-loop innovations that further isolate it.
October 10 - WIB PH
Citigroup named Barbara Desoer chief operating officer of its banking subsidiary and said she will "deepen" a male-dominated management bench. Desoer, one of the industry's most prominent women, retired from Bank of America in 2012 after her duties were gradually diminished.
October 10 -
Huntington Bancshares (HBAN) in Columbus, Ohio, has agreed to buy Camco Financial (CAFI) in Cambridge, Ohio.
October 10 -
While American Banker is celebrating the Most Powerful Women in Banking and Finance tonight in New York City, the National Geographic Society will be opening a major, three-year traveling exhibition focused on female photojournalists in Washington, D.C.
October 10 -
WASHINGTON The Consumer Financial Protection Bureau has agreed to pull its enforcement attorneys out of exams with financial companies after relentless opposition from bankers to their presence.
October 9 -
Regulation-by-numbers under Dodd-Frank is taking the art out of community banking and narrowing the borrowing window for lenders and needy borrowers alike. That was one of the key take-aways from the Federal Reserve's first ever conference on community bank research.
October 9 -
LOUISVILLE, Ky. Park Community FCU plans to break ground next week on its new headquarters, a two-story, 43,000-square-foot building.
October 9 -
Prudential Bancorp (PBIP) in Philadelphia has completed its second-step conversion and $71.4 million public offering.
October 9 -
Almost everyone has an opinion about how to reform Fannie and Freddie, but some housing experts say the status quo isn't so bad.
October 9 -
Republic Bancorp's deal to buy the bank operations of H&R Block collapsed because of regulators' apparent concerns about the mixing of banking and tax-refund processing. The deal would have helped restore a business already bruised by conflicts with regulators.
October 9 -
Risk managers are hopeful that the demand for new loans will rise, but a new study shows that they are increasingly worried that existing loans may go sour.
October 9 -
Banks had to devote more money to compliance in the third quarter after regulators increased the rate of new enforcement actions.
October 9 -
California regulators are warning banks and credit unions chartered by the Golden State to refrain from processing transactions for 16 online consumer lenders.
October 9 -
Enterprise Financial and Reliance Bancshares in St. Louis, under pressure to grow like most community banks, believe they have figured out how to expand into faraway markets yet avoid the mistakes that cost many banks during the financial crisis.
October 9 -
The Consumer Financial Protection Bureau penalized two nonbank mortgage lenders on Wednesday for incorrectly reporting data to regulators in a move certain to draw significant attention from the rest of the industry.
October 9





