The bank failed to detect “hundreds” of instances when brokers misappropriated client funds through unauthorized Automated ...

Mark Mason, the bank’s finance chief, also said the focus on the need to improve data tied to regulatory reporting isn’t ...

The bank said it would remain “focused on the increasingly elevated sustainability standards and reporting requirements imposed by regulators around the world.” ...

Saphyre, Inc., a leading fintech company using patented technology to help solve pre-trade activities and post-trade issues, is excited to announce a partnership with Aladdin, BlackRock's technology ...

The watchdog, which Comerica sued last month over its “costly” investigation, alleged the bank intentionally dropped 24 million customer service calls and charged illegal ATM fees.

Crédit Agricole boosted its stake in BPM — borrowing a strategy UniCredit used on Commerzbank. The French bank insists it ...

The transaction, expected to close in the second half of 2025, will create a $25 billion-asset entity and enable Independent ...

The Pittsburgh-based lender is finding hospitality industry experience beneficial as it staffs new branches across the ...

Milli Bank, the online-only banking platform of FNBO, said last month it had closed its doors, without citing a reason.

The Hillsboro and Salem offices, with 500 and 221 employees, respectively, might be impacted by the lender’s decision to pull ...

Recent upgrades to the super-regional’s digital experience are aimed at fueling primacy with clients, a Citizens executive ...

Alex Mashinky, the co-founder and former CEO of defunct cryptocurrency platform Celsius, pleaded guilty in Manhattan court ...