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Rohan Ramchandani claims in lawsuit Citigroup singled him out to protect itself; three federal agencies now back almost $7 trillion in mortgage debt.October 3
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“Digital Vault” will allow customers to store encrypted documents on third-party servers; bank accuses Orcel of misdeeds.July 26
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The workers charged customers incorrect currency conversion rates; Santander plans to defend its decision not to hire Andrea Orcel if he sues.July 24
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The bank will reduce its footprint to its German roots; U.S. banks are offering cash bonuses to keep customers from fleeing to higher-yielding accounts.July 8
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The president says he’ll nominate Judy Shelton, Christopher Waller for Fed; the bank reportedly in talks to sell parts of its “once prized” equities business.July 3
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Wall Street moves to compete with the low-fee financial services giant; activist investor has an uphill climb for a seat at this week’s annual meeting.April 29
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Former Managing Director Timothy Fletcher banished for role in referral hiring; Apple-Goldman collaboration shows banks fear missing out.February 25
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The company is offering short-term installment loans to its clients’ customers; even institutions not accused of wrongdoing may pay a price.October 5
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Several banks won’t process cybercurrency transactions while others are reviewing their policies; agency promises flexibility to lenders.January 26
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Wells Fargo is extending a 6-year-old fight with a whistleblower, despite a government order to immediately reinstate the former employee.September 27
