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  • Morning scan
    FinCEN unit targets money laundering; OCC warns on asset-depletion mortgages

    New unit will work with foreign governments; standards too soft on those without conventional paychecks.

    By George Yacik
    August 29
    mortgage.jpeg
  • Morning scan
    Fed defends its independence; CFPB prepares to hire

    Politics not considered, a spokesman said in response to Dudley’s call for the Fed to stop enabling trade war; the agency lifts a two-year hiring freeze.

    By George Yacik
    August 28
    Dudley.jpg
  • Morning scan
    P2P lenders faces challenges; Student debt relief scams

    An economic downturn is likely to force industry consolidation; the legit firms only offer borrowers things they can get for free, while others are scams.

    By George Yacik
    August 27
    student-loan-fotolia.jpg
  • Morning scan
    Deutsche, UBS discussed alliance; battle over regulation continues

    The banks considered an “unusual” investment banking merger; Volcker rule win will be followed by fights on capital rules, liquidity and stress tests.

    By George Yacik
    August 26
    An illuminated sign for Deutsche Bank outside a bank branch in Frankfurt, Germany.
  • Morning scan
    Banks getting bank into politics; Latest on Libra

    After years of keeping a low profile, banks plan to spend in next year’s elections; the digital currency has eyes on the unbanked.

    By George Yacik
    August 23
    facebook
  • Morning scan
    Bank bonds holding their own; Warren’s beef with Wells

    While bank stocks flounder, their bonds are seen as a haven against a possible recession; the senator asks bank about overdraft fees on closed accounts.

    By George Yacik
    August 22
    Sen. Elizabeth Warren, D-Mass.
  • Morning scan
    Banks hail Volcker Rule change; Subprime mortgages are back

    The FDIC and the OCC relax the rule restricting proprietary trading; home buyers with bad credit, lots of debt, or employment issues are again getting loans.

    By George Yacik
    August 21
    mortgage
  • Morning scan
    A-Rod, J. Lo invest in fintech; Inverted yield curve hurts regionals

    The power couple wants to help turn Acorns Grow from a niche app into a megabank; with many floating-rate loans, regionals’ profits drop as yields slip.

    By George Yacik
    August 20
    Alex Rodriguez
  • Morning scan
    Trump, bank executives huddle; Bitcoin futures trading near

    The president discussed the recent market turmoil with three large bank CEOs; a daily and a monthly bitcoin contract expected next month.

    By George Yacik
    August 19
    President Trump
  • Morning scan
    Was Capital One unprepared? N.Y. AG subpoenas Sacklers’ banks

    Employees saw the bank’s cybersecurity unit's shortcomings; the state seeking records related to hidden profits from the family's opioid business.

    By George Yacik
    August 16
    Letitia James, attorney general of New York
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Innovation of the Year 2025

The 10 most groundbreaking tech projects and bank-fintech partnerships that are moving financial services forward

ABM0625_Cover.jpg

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© 2025 Arizent. All rights reserved.
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© 2025 Arizent. All rights reserved.