Banking Dive editor page, Caitlin Mullen
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CONTINUE TO SITE ➞ Informa TechTarget | CFO Dive Payments Dive Explore our brands An Informa TechTarget Publication People also ask Loading questions... ← Editorial Team Caitlin Mullen Senior Editor | @Caitlin_Mullen Caitlin Mullen is a Senior Editor at Banking Dive, a role she stepped into in 2026. She joined the team in 2024, after reporting and editing for Payments Dive. She covers a wide array of industry topics, including M&A, regulation, AI and technology developments. With over 15 years of journalism experience spanning business and local news, her bylines have appeared in Bizwomen, Chicago Tribune publications, and other local newspapers. She's based in Charlotte, North Carolina. You can reach her at [email protected] or on LinkedIn. Get in touch Email [email protected] Submit a tip to our team 643 articles by Caitlin Mullen Filter by month: GOP senator slams banks over deposit posting June 24, 2026 KeyBank bets on relationships over tech budgets June 23, 2026 Flagstar CIO: Proprietary tech creates ‘optionality’ June 22, 2026 How Fifth Third, Star One are fighting elder fraud June 18, 2026 Ameris Bank owes former executive $80M, jury finds June 17, 2026 DC-area banks to merge in $98M deal June 16, 2026 ‘We are not ready’: AI could trigger bank runs in seconds, lawmaker says June 16, 2026 Truist taps Fiserv chief Lyons as next CEO June 15, 2026 No ‘designated geniuses’: How BofA democratizes innovation June 12, 2026 PNC, U.S. Bank CEOs brush off AI-driven cash optimization June 11, 2026 JPMorgan’s Lake sees longer road to agentic commerce adoption June 10, 2026 What SoFi learned testing its AI adviser Coach June 9, 2026 FinCEN urges banks to flag suspicious immigrant activity June 8, 2026 Fed sharpens focus on banks’ private credit exposure June 5, 2026 OceanFirst taps familiar playbook to keep customers, staff June 4, 2026 CFPB directs Bilt to reimburse customers affected by card transition June 3, 2026 FDIC faults Indiana bank over financial performance June 2, 2026 Bank consolidation may stunt innovation: research May 29, 2026 Ex-TD employee pleads guilty in bank fraud May 29, 2026 Wells Fargo CEO: AI’s effect on employment is ‘complicated’ May 28, 2026 LendingClub CEO expects ‘skinned knees’ amid fintech charter rush May 27, 2026 JPMorgan CEO: AI may create things ‘we’re going to lose at’ May 27, 2026 Regions to pay DOJ $4.9M over PPP loan allegations May 26, 2026 OCC’s Gould justifies conditional trust charter approvals May 21, 2026 Regulators float changes to CAMELS ratings May 20, 2026 Chime CEO: Pursuing bank charter is ‘a when, not if’ May 19, 2026 Ally sharpens branchless banking message May 18, 2026 Stellantis gets FDIC’s ILC charter approval May 15, 2026 How Alaska’s Credit Union 1 serves ‘banking tundras’ May 15, 2026 New England mutual banks partner but it’s ‘not an acquisition’ May 14, 2026 Regions taps BofA vet to lead Texas growth push May 13, 2026 BMO to sell transportation, vendor finance businesses May 12, 2026 Citizens targets tweaks to boost CX May 11, 2026 ‘New Citi’ makes its pitch May 8, 2026 U.S. Bank takes ‘quieter’ approach to branch expansion May 7, 2026 M&T takes ‘patient’ approach to M&A, CFO says May 6, 2026 JPMorgan vet wants to bolster ‘trusted adviser’ mindset May 5, 2026 Florida bank acquires failed Georgia lender’s deposits May 4, 2026 Citi adds AI-powered adviser in wealth unit May 1, 2026 Indiana credit union to buy Ohio bank April 30, 2026 Fintech OppFi to buy Arizona bank for $130M April 29, 2026 ‘We are a new banking desert’: Oregon bank group CEO April 29, 2026 U.S. Bank marketing chief: Brand refresh conveys ‘we’ve arrived’ April 28, 2026 Associated Bank CEO wants to pave ‘highway to private wealth’ April 27, 2026 Huntington whittles expense growth April 24, 2026 First Citizens to shed SVB name April 23, 2026 LendingClub to rebrand as Happen Bank April 22, 2026 Key to buy UK investment banking advisory firm April 22, 2026 Fifth Third gets mission ready for Comerica conversion April 21, 2026 JPMorgan to add 400 jobs in Charlotte by 2028 April 21, 2026 Wells Fargo CEO: Trump entitled to his own Fed views April 21, 2026 Fed faults Georgia bank over government lending program April 20, 2026 Truist CEO defends bank’s growth plans April 20, 2026 U.S. Bank eyes Amazon tie-up for small-biz boost April 16, 2026 Citi, Wells, PNC CEOs dismiss M&A likelihood April 15, 2026 JPMorgan blasts capital proposals, estimates 4% increase April 14, 2026 Goldman CEO: Scale eclipses geopolitical concerns in M&A April 13, 2026 How Fifth Third beats back impersonation scams April 10, 2026 FDIC floats AML revamp, stablecoin guidelines April 8, 2026 PNC adds rewards program April 7, 2026 JPMorgan’s Dimon bemoans parts of Basel, G-SIB proposals April 6, 2026 FNB CEO bets on smaller-bank innovation April 3, 2026 Concerns mount over core provider issues April 2, 2026 Bank of Hope to buy SMBC commercial unit April 1, 2026 BMO eyes top-5 commercial bank status with California push March 31, 2026 Bank of America to pay $72.5M to settle Epstein-related lawsuit March 30, 2026 Citizens’ Coughlin talks ‘overwhelming’ pace of AI change March 27, 2026 Bank of America courts business clients in market-share push March 26, 2026 Fed OIG flags gaps slowing bank application process March 25, 2026 U.S. Bank arms designers with AI tool March 25, 2026 Warren scrutinizes MrBeast’s plans for fintech Step March 24, 2026 AI in banking ‘not a silver bullet’: analyst March 23, 2026 Warren grills Fed nominee Warsh on Epstein ties March 20, 2026 Ex-CFO of Nebraska lender convicted of bank fraud March 19, 2026 How one credit union empowers employees in the fight against scams March 18, 2026 BMO to add 145 branches in California, Arizona March 17, 2026 CFPB again told it must request funds from Fed March 16, 2026 Regions accelerates plan to build 150 new branches March 13, 2026 Bank regulators warn of increased cyber risk from Iran war March 12, 2026 Citizens charts private bank expansion March 11, 2026 Wells Fargo chases lead bank role for middle-market clients March 10, 2026 Trump issues fraud order after bank execs push national strategy March 9, 2026 Western Alliance sues Jefferies over unpaid debt tied to First Brands March 6, 2026 Capital One cuts more than 1,100 Discover employees March 5, 2026 OCC’s proposed threshold change divides bank trade groups March 4, 2026 Citi pushes client co-creation in e-commerce March 4, 2026 Ohio bank taps next CEO March 3, 2026 JPMorgan, Barclays, Fifth Third sued over Tricolor March 2, 2026 Warren grills Gould over World Liberty charter application Feb. 27, 2026 KeyBank wants 10% boost in its commercial-banking workforce Feb. 26, 2026 How the Fed is making AI ‘durable’ Feb. 25, 2026 JPMorgan’s Dimon: ‘My anxiety is high’ over future credit cycle Feb. 24, 2026 TD aims to retain its branch ‘essence’ amid brand refresh Feb. 20, 2026 Bank of America overhauls rewards program Feb. 19, 2026 JPMorgan Chase targets 160 branch openings this year Feb. 18, 2026 Capital One’s commercial bank zeroes in on middle market Feb. 17, 2026 Goldman legal chief resigns over Epstein ties Feb. 13, 2026 Judge: ‘Blind-eye’ accusation sufficient in BofA’s Epstein case Feb. 12, 2026 Wells Fargo charts consumer growth after ‘tear-down’ Feb. 11, 2026 Texas Capital CEO touts transformation amid M&A chatter Feb. 10, 2026 Capital One pays CEO Fairbank $40M for 2025 Feb. 9, 2026 Democrats urge FDIC, OCC to scrap ‘unsafe,’ ‘unsound’ change Feb. 6, 2026 Inside Bank of America’s plan for credit card growth Feb. 5, 2026 Santander to buy Webster for $12.3B Feb. 3, 2026 ‘These players matter’: BNY embraces role on small lenders’ AI journey Feb. 3, 2026 Frost Bank stays the course amid Texas M&A spurt Feb. 2, 2026 Nubank gets conditional OCC approval for charter Jan. 30, 2026 BNY dismissed from Epstein case, but BofA must face some claims Jan. 30, 2026 UMB CEO takes ‘measured’ tone on M&A Jan. 29, 2026 Judge rejects HoldCo’s challenge of Comerica-Fifth Third deal Jan. 28, 2026 U.S. Bank CEO, other Minnesota execs seek ‘de-escalation’ Jan. 27, 2026 Ally taps former acting OCC chief as policy adviser Jan. 27, 2026 Eastern Bank eschews M&A in face of investor complaint Jan. 26, 2026 Huntington doesn’t ‘need to be national to win,’ CFO says Jan. 23, 2026 Dimon: AI’s effect on labor market ‘may go too fast for society’ Jan. 22, 2026 ‘We’re coming’ to ‘fight you,’ PNC’s Demchak warns banks Jan. 21, 2026 Fifth Third CEO flags acquisition-related cuts Jan. 20, 2026 First Horizon calls out Raleigh as a market of interest Jan. 16, 2026 BofA joins Citi, Wells in projecting lower headcounts this year Jan. 15, 2026 M&A in 2026 may put more distance between big, small banks Jan. 15, 2026 Citi may sell more Banamex stakes, CFO says Jan. 14, 2026 U.S. Bank exec: Customers will want a zero-friction bank partner on AI Jan. 14, 2026 JPMorgan CFO: Card interest cap would ‘significantly change’ bank’s business Jan. 13, 2026 Vought concedes on CFPB funding Jan. 12, 2026 Fed’s Bowman, lawmakers suggest regulatory threshold changes Jan. 8, 2026 Comerica, Fifth Third shareholders back merger Jan. 7, 2026 4 banking trends to watch in 2026 Jan. 7, 2026 Former Piedmont Bank execs start Georgia de novo Jan. 6, 2026 Comerica-Fifth Third deal’s speed attacked by investor HoldCo Dec. 23, 2025 Burke & Herbert to acquire LinkBank for $354M Dec. 22, 2025 Senate confirms FDIC’s Hill, CFTC’s Selig Dec. 19, 2025 Regions aims to push ‘dark mode,’ other app tweaks next year Dec. 19, 2025 Comerica filing details back-and-forth with Fifth Third, ‘Institution A’ Dec. 18, 2025 FDIC details workforce cuts, stablecoin issuance process Dec. 17, 2025 Huntington waves off expanding beyond Cadence footprint Dec. 16, 2025 Wells Fargo sees digital boost from branch refurbishments Dec. 15, 2025 Fed reappoints reserve bank presidents Dec. 12, 2025 Fintech Enova to buy Grasshopper Bank for $369M Dec. 12, 2025 PNC’s Demchak bemoans M&A speculation Dec. 11, 2025 Fifth Third CEO downplays HoldCo lawsuit over Comerica deal Dec. 10, 2025 KeyBank has ‘no interest’ in buying a bank, CEO says Dec. 9, 2025 OCC, FDIC scrap Obama-era leveraged lending guidance Dec. 8, 2025 Ex-CEO of failed Oklahoma bank indicted on fraud charges Dec. 5, 2025 Chime won’t rule out bank charter pursuit, COO says Dec. 4, 2025 Lubbock bank to buy Houston lender for $106M Dec. 3, 2025 PNC wants human-level quality in its digital experience Dec. 2, 2025 Associated Bank to buy Nebraska lender for $604M Dec. 1, 2025 Fed approves Pinnacle, Synovus merger Nov. 26, 2025 Green Dot inks deals splitting bank, fintech business Nov. 26, 2025 Comerica, Fifth Third sued by activist investor Nov. 25, 2025 U.S. Bank hires up for greater Southeast growth Nov. 24, 2025 Ex-Truist employee sentenced in ‘complex’ check-cashing scheme Nov. 21, 2025 Truist taps Microsoft alum as AI chief Nov. 20, 2025 NY AG’s office scrutinizes SoLo Funds Nov. 20, 2025 White House nominates Vought aide to lead CFPB Nov. 19, 2025 Investor blasts Comerica over Fifth Third deal Nov. 18, 2025 Wells Fargo exec: Cyber is ‘an everybody problem’ Nov. 17, 2025 Michigan State credit union group acquires fintech Tandem Nov. 14, 2025 Wells Fargo aims to entice affluent clients to deepen ties Nov. 13, 2025 Truist to require all employees in office 5 days a week Nov. 12, 2025 Thrivent Bank aims to pair advice, digital platform in youth push Nov. 12, 2025 M&T eschews the temptation of national presence Nov. 7, 2025 BofA investor day spotlights co-presidents Athanasia, DeMare Nov. 6, 2025 BofA’s Moynihan pledges growth, ‘no excuses’ Nov. 5, 2025 Dive Newsdesk: Fintech innovation sharpens need for regulatory clarity, MoFo partner says Nov. 5, 2025 Citi hones tailored experience for services clients Nov. 4, 2025 Dive Newsdesk: Truist enlists AI in prioritizing personalization Nov. 4, 2025 Dive Newsdesk: U.S. Bank concentrates on unified experiences for SMBs Nov. 3, 2025 Dive Newsdesk: BofA exec says industry must work through agentic commerce ‘complexity’ Oct. 31, 2025 7 hot takes: Goldman’s David Solomon talks AI, RTO and more Oct. 31, 2025 Fifth Third aims to ‘reset the narrative’ Oct. 30, 2025 Citi’s Ryan: Employee buy-in on AI will yield ‘innovation dividend’ Oct. 29, 2025 U.S. Bank’s Kedia: Banks should ‘lean into’ change Oct. 28, 2025 Community banks have ‘no choice’ but to be in stablecoin business, lawmaker says Oct. 28, 2025 Huntington to buy Cadence Bank for $7.4B Oct. 27, 2025 Bank risk chiefs aim to shake ‘Department of No’ reputation Oct. 27, 2025 JPMorgan snags BofA vet as investment banking chair Oct. 24, 2025 Ohio banks to merge in $299M deal Oct. 23, 2025 5 hot topics BofA CEO Brian Moynihan is watching Oct. 22, 2025 U.S. Bank adds small business banking role Oct. 22, 2025 OCC’s Gould details regulatory ‘reset’ Oct. 20, 2025 Fifth Third, Truist flag nonbank lending Oct. 17, 2025 First Citizens to acquire 138 BMO branches Oct. 16, 2025 First Horizon keeps options open amid M&A uptick Oct. 15, 2025 Robinhood CEO to community bankers: Don’t be too worried about AI Oct. 15, 2025 JPMorgan takes $170M charge-off on Tricolor ties Oct. 14, 2025 Fed’s Bowman, community bank CEOs press for tailoring Oct. 10, 2025 Banks more often retain defrauded customers if they can attribute blame: study Oct. 10, 2025 Bessent urges community bank CEOs to ‘go on the offense’ Oct. 9, 2025 Baltimore sues MoneyLion over alleged predatory lending tactics Oct. 8, 2025 Fifth Third-Comerica bolsters Texas deal activity Oct. 8, 2025 OCC aims to cut community bank burden Oct. 7, 2025 Coinbase pursues OCC trust charter Oct. 6, 2025 Synchrony buys financing software provider Oct. 3, 2025 Prosperity scoops up another Texas bank for $269M Oct. 2, 2025 Wells Fargo tweaks SMB to fuel growth Oct. 2, 2025 Waters tells CFPB’s Vought not to use shutdown to furlough staff Oct. 1, 2025 Fed grants Morgan Stanley lower stress capital buffer Oct. 1, 2025 TD wants to get ‘back to winning’ Sept. 30, 2025 Mid Penn to buy NJ bank, Florida investment firm Sept. 29, 2025 FIS acquires fintech Amount Sept. 24, 2025 Capital One cuts nearly 400 Discover employees Sept. 24, 2025 Payment players offer fraud fixes to Fed, OCC, FDIC Sept. 23, 2025 Cardless fuels growth with new $60M Sept. 22, 2025 First Interstate CEO: Colorado ‘a better opportunity’ after PNC move Sept. 19, 2025 NYDFS wants crypto-curious banks to use blockchain analytics tools Sept. 18, 2025 Wells Fargo execs settle suit over diverse hiring practices Sept. 17, 2025 BofA boosts minimum hourly wage to $25 Sept. 17, 2025 Ally CIO: Pace of tech change ‘weighs on me’ Sept. 17, 2025 National Bank Holdings to acquire Texas lender for $369M Sept. 16, 2025 Washington bank sued by hedge fund names next CEO Sept. 15, 2025 Zions CEO eyes acquisition opportunities Sept. 12, 2025 Merger with Synovus isn’t ‘Truist 2.0,’ Pinnacle CEO says Sept. 11, 2025 Fifth Third replaces BNY as Direct Express partner Sept. 10, 2025 PNC CEO: ‘We just effectively bought Colorado’ Sept. 10, 2025 Comerica CEO pledges improvements amid activist pressure Sept. 9, 2025 PNC to acquire FirstBank in $4.1B deal Sept. 8, 2025 Central Florida de novo targets early 2026 opening Sept. 5, 2025 BNY offers cyber, AI training for community bankers Sept. 4, 2025 JPMorgan Chase’s ‘small bites’ approach to growth pays off Sept. 3, 2025 Morgan Stanley wants Fed to lower its stress capital buffer Sept. 2, 2025 Illinois credit union to buy bank; NCUA closes Maryland credit union Sept. 2, 2025 Celtic Bank ‘fueled’ Ponzi scheme, lawsuit alleges Aug. 28, 2025 FDIC: Capital One-Discover deal dents Q2 bank profit Aug. 27, 2025 First Horizon doubles down on Charlotte hiring Aug. 27, 2025 CFPB proposes trimming its nonbank purview Aug. 26, 2025 Debanking debate damages regulator, bank confidence, professor warns Aug. 25, 2025 Synovus, Pinnacle plan post-merger C-suite Aug. 22, 2025 U.S. Bank wants a piece of Charlotte, too Aug. 22, 2025 Customers CEO talks lessons learned from Fed enforcement action Aug. 21, 2025 Truist aims to build 100 new branches in a mass-affluent grab Aug. 20, 2025 FDIC would give banks flexibility on digital signage in proposed rule Aug. 20, 2025 ‘The desire to sell, honestly, is not there’ Aug. 19, 2025 GOP lawmaker seeks probe into StanChart sanctions case Aug. 18, 2025 Trump scraps Biden order that toughened M&A standards Aug. 15, 2025 Goldman, JPMorgan alum gambled seed round funding: DOJ Aug. 14, 2025 CIBC taps new US CEO Aug. 13, 2025 Citi exec: Retail simplification is paying off Aug. 13, 2025 Blueacorn co-founder pleads guilty to conspiracy to commit wire fraud Aug. 12, 2025 PNC picks next risk chief from within Aug. 12, 2025 Republican senators take aim at MRA process Aug. 11, 2025 Frost CEO: Lending competition heating up Aug. 1, 2025 Citi targets commercial clients going through global growing pains July 31, 2025 TD exec keeps sight of customer trust amid AI rush July 30, 2025 BofA taps next tech chief July 29, 2025 Post-asset cap, Wells chases government banking growth July 29, 2025 Fired NCUA board members sidelined again July 28, 2025 BofA, Morgan Stanley, U.S. Bank CFOs push for holistic capital framework review July 24, 2025 Discover costs mount for Capital One July 23, 2025 Ally makes AI platform available companywide July 23, 2025 Fed capital conference panelists stress need for Basel III alignment July 22, 2025 Huntington CFO: Veritex met ‘high bar’ for acquisitions July 21, 2025 Western Alliance names JPMorgan vet its next CFO July 18, 2025 Big bank CEOs talk stablecoin plans July 17, 2025 ‘Resist’ deregulatory spree, Fed’s Barr warns July 16, 2025 Fed drops enforcement action against Texas holding company July 16, 2025 JPMorgan’s Dimon: Fed independence ‘absolutely critical’ July 15, 2025 How Bank of America keeps tabs on what customers want July 14, 2025 Big banks could get easier route to ‘well-managed’ status July 11, 2025 TD names Treasury vet to financial crime risk management post July 10, 2025 Citi to open Charlotte office, add 510 jobs July 9, 2025 Frost CFO: ‘We are that stable bank in Texas’ July 9, 2025 Citizens spies opportunity with Chase card move July 8, 2025 Capital One shutters Discover home equity business July 7, 2025 Top US banks boost dividends July 2, 2025 Webster Bank taps former Ally CRO July 1, 2025 Making sense of the ‘crazy quilt’ of financial regulators July 1, 2025 FDIC: ‘Suspected fraud’ contributed to Texas bank failure June 30, 2025 Black-owned Redemption acquires Utah bank June 20, 2025 PNC’s mobile branch manager braces for hurricane season June 18, 2025 Citizens exec: ‘Crazy’ tariff volatility seems to have abated June 17, 2025 KeyBank wants to boost commercial team hires by 10% this year June 13, 2025 U.S. Bank’s Kedia outlines strategy to rev up growth June 12, 2025 Regions plans to make the most of M&A ‘disruption’ June 11, 2025 Truist looks to optimize digital onboarding June 10, 2025 Needham to acquire BankProv for $212M June 9, 2025 Fifth Third takes ‘intentionally unsexy’ approach to mobile app improvements June 6, 2025 BMO hires BofA vet Levine June 5, 2025 Fed lifts Wells Fargo’s asset cap June 3, 2025 JPMorgan’s Lake to get expanded role as international exec leaves June 3, 2025 BofA’s head of branches: ‘Proximity is still important to people’ June 3, 2025 Citi marketing chief looks to ‘reenergize’ the bank’s brand June 2, 2025 Ex-Goldman exec gets 2-year sentence over 1MDB scandal May 30, 2025 UBS to sell hedge fund business to Cantor Fitzgerald May 29, 2025 Wells Fargo’s Scharf assured over asset cap’s potential end May 28, 2025 Supreme Court exempts Fed from Trump firings May 27, 2025 TD to cut 2% of workforce, wind down $3B portfolio May 22, 2025 House follows Senate in overturning OCC merger review rule May 21, 2025 Inside Ally’s customer referral program May 21, 2025 JPMorgan’s Dimon talks regulatory changes, crypto May 20, 2025 JPMorgan aims to ‘resist’ headcount growth May 19, 2025 Fifth Third gives customers free access to wills May 19, 2025 Wells Fargo eyes opportunity with baby-boomer wealth transfer May 15, 2025 Comerica risk chief heads to USAA May 14, 2025 Generative AI may shoulder up to 40% of workload, some bank execs predict May 14, 2025 BNP Paribas shareholders approve higher age limit for CEO May 13, 2025 Trump to scrap McKernan’s CFPB nod for Treasury post May 12, 2025 Capital One asks judge to toss Trump debanking lawsuit May 9, 2025 Lawmakers press Bessent on CDFI cuts May 8, 2025 Senators re-up bill requiring independent Fed IG May 7, 2025 Treasury’s Bessent: Private credit surge underscores need for bank deregulation May 6, 2025 Associated Bank sees new hires driving commercial growth May 5, 2025 NCUA’s Harper: Firings laying groundwork for Fed dismissals May 2, 2025 BNY ups in-office requirement to 4 days per week May 1, 2025 Safe Harbor’s new CEO: ‘The idea is: grow’ April 30, 2025 Warren, Chopra warn of ‘real price to pay’ on DOGE April 29, 2025 Huntington ahead of schedule on Carolinas expansion, CFO says April 28, 2025 Flagstar plans to hire 80 to 90 more commercial bankers this year April 25, 2025 CFPB workers’ union rebuts bureau’s job-cut justification April 24, 2025 Citizens aggressively reinvests in its existing footprint April 24, 2025 Capital One readies for Discover integration work April 23, 2025 CFPB defends analysis behind 90% job cuts April 22, 2025 FDIC scraps some large bank living will requirements April 21, 2025 Inside Regions’ effort to upskill its SMB, mass-affluent bankers April 16, 2025 Bank of America ordered to pay FDIC $540M in risk lawsuit April 15, 2025 CFPB drops case against Comerica April 14, 2025 Dimon points to ‘turbulence,’ sees uncertainty persisting through July April 11, 2025 Tariffs may prompt clients to revisit supply chain financing: Wells exec April 11, 2025 Warren presses Fed’s Bowman on tariff stance April 10, 2025 Treasury eyes bigger regulatory role, Bessent says April 9, 2025 The smaller the CFPB, ‘the better,’ Senate banking chair says April 9, 2025 PNC picks BlackRock vet as next president April 8, 2025 Dimon frets over tariff uncertainty in annual letter April 7, 2025 Gould’s OCC nomination advances to full Senate April 4, 2025 Judge tosses racial bias suit against Citi over ATM fee waivers April 3, 2025 BofA’s Holly O’Neill gets expanded role April 2, 2025 ‘Stalled in the starting blocks’: Banks await certainty as Trump policies chill M&A April 2, 2025 FB Financial to acquire Southern States for $381M April 1, 2025 U.S. Bank executive dead in plane crash March 31, 2025 Truist’s wealth advisers hone their listening ear March 28, 2025 OCC nominee Gould aims to ‘shine a spotlight’ on de-banking March 27, 2025 Republicans air CFPB grievances, jockey for changes at agency March 26, 2025 TD close to offloading $9B mortgage portfolio March 25, 2025 Fed’s Bowman: Let’s rethink negative comment review for bank applications March 24, 2025 FDIC OIG report underscores attrition, brain drain concerns at regulator March 21, 2025 Bank customers want clearer communication on cybersecurity: survey March 20, 2025 Citi shrinks execs’ bonuses over tech revamp March 19, 2025 Fintech SmartBiz buys Illinois bank March 18, 2025 Fed OKs Renasant, EverBank acquisitions March 17, 2025 Webster eyes $100B threshold, invests in hiring and tech March 14, 2025 Citi pursues partnerships to elevate its pay-over-time tool March 13, 2025 NYDFS chief details changes spurred by Signature failure March 12, 2025 Pathward CEO: Regulatory scrutiny of BaaS ‘just getting started’ March 12, 2025 Wells Fargo sues JPMorgan over $481M CRE loan March 11, 2025 Trump Organization accuses ‘woke’ Capital One of debanking March 10, 2025 BofA eyes personalization, speedier onboarding for business clients March 6, 2025 FDIC OKs Rhode Island bank’s wind-down plan March 5, 2025 FDIC withdraws merger policy, brokered deposits proposal March 4, 2025 Valley National Bank bolsters its C-suite March 3, 2025 CFPB ditches lawsuit against Capital One Feb. 28, 2025 Senators probe McKernan at nomination hearing Feb. 27, 2025 BofA, Wells, Truist de-emphasize DEI in annual filings Feb. 26, 2025 BofA’s Moynihan: Trump’s debanking rebuke stokes regulatory dialogue Feb. 25, 2025 Wells Fargo targets the intersection of commercial, investment banking Feb. 25, 2025 CFPB drops case against SoLo Funds Feb. 24, 2025 Citi tosses diversity goals, DEI label Feb. 21, 2025 UMB embraces ‘consolidator’ role Feb. 20, 2025 Fed’s Barr: Race to tap generative AI exacerbates risks Feb. 19, 2025 Trump order tightens White House grip on Fed, SEC Feb. 19, 2025 Banks back away from DEI mentions Feb. 18, 2025 Citi’s Sieg sees tech lag as an invitation to innovation Feb. 13, 2025 ‘Taking stock’: BofA and JPMorgan execs weigh in on Trump 2.0 Feb. 12, 2025 Warren calls for probe of FDIC rescinding job offers Feb. 11, 2025 Ex-NCUA chief tapped to be OCC acting comptroller Feb. 10, 2025 Citi’s year-end promotions total 8,500 Feb. 7, 2025 Concerns mount over FDIC staffing challenges Feb. 6, 2025 Senate panel grapples with who’s to blame for de-banking Feb. 5, 2025 OCC dings Ohio, Illinois banks on CRA ratings Feb. 4, 2025 Goldman gets Putin’s approval to sell Russia business Feb. 3, 2025 Trump-era CFPB has full plate following Chopra’s flurry of activity Jan. 31, 2025 Flagstar to close roughly 60 retail branches this year Jan. 30, 2025 Frost Bank exec: AI to usher in simpler mobile banking era Jan. 29, 2025 U.S. Bank’s Kedia to become CEO Jan. 28, 2025 Chopra urges regulatory action to confront de-banking Jan. 28, 2025 A nearly $1B bank deal is one approval away Jan. 27, 2025 TD slashes pay for 41 execs, expedites Chun’s start date Jan. 17, 2025 WaFd sheds 8% of staff with mortgage exit Jan. 17, 2025 U.S. Bank scouts for agentic AI as age of ‘do it for me’ awaits Jan. 16, 2025 BaaS outlook brighter after period of growing pains Jan. 15, 2025 FDIC’s Gruenberg cautions against ‘complacency,’ urges strong supervision Jan. 15, 2025 CFPB sues Capital One over $2B in unpaid interest to customers Jan. 14, 2025 FDIC’s Hill sets out priorities for agency’s ‘new direction’ Jan. 13, 2025 Barr’s likely replacement advocates for ‘pragmatic’ approach Jan. 10, 2025 CFPB brings back sandbox but keeps competition emphasis Jan. 9, 2025 6 banking trends to watch in 2025 Jan. 8, 2025 How Wells Fargo aims to boost trust among underbanked Jan. 8, 2025 TD’s next CEO talks about AML fiasco Jan. 7, 2025 Fed’s Barr to step down as vice chair for supervision Jan. 6, 2025 Credit Suisse had more Nazi-linked accounts than previously known: probe Jan. 6, 2025 Kansas bank challenges $20M FDIC penalty Jan. 3, 2025 Hawaiian Electric sells majority stake in American Savings Bank Jan. 2, 2025 What Jamie Dimon’s potential successor says about regulation, customer growth Jan. 2, 2025 CFPB sues JPMorgan, Bank of America, Wells Fargo over Zelle Dec. 20, 2024 OCC slaps USAA over failure to fix flaws in several areas Dec. 19, 2024 FDIC weighs lawsuit against ex-SVB execs Dec. 18, 2024 ConnectOne CEO could weigh more deals in warming M&A climate Dec. 17, 2024 Carver board members reelected, but activist investor calls for ‘transparency’ Dec. 16, 2024 U.S. Bank CEO talks payments split, a rising DOGE Dec. 13, 2024 Ally CEO indicates card business not a core focus Dec. 13, 2024 Wells Fargo’s Scharf calls for capital requirements clarity Dec. 11, 2024 PNC’s Demchak: De-regulation clamor is overblown Dec. 11, 2024 Citi CFO: Evolving data standards make upgrade more complex Dec. 10, 2024 PNC leans into branch staff with hospitality industry roots Dec. 9, 2024 Citizens tweaks features, eyeing primacy for customers Dec. 6, 2024 TD shelves growth targets in wake of AML settlement Dec. 5, 2024 Thread Bank CEO anticipates more ‘reasonable’ regulatory environment under Trump Dec. 4, 2024 Barclays to pay $19.5M to resolve suit over error in debt sale Dec. 4, 2024 JPMorgan global investment banking chair to exit next year Dec. 3, 2024 GAO report flags Fed, FDIC supervisory ‘weaknesses’ Dec. 2, 2024 FDIC: New tool highlights opportunities for minority banks Nov. 27, 2024 Trump 2.0 expected to open the ‘regulatory gates’ for chartering Nov. 27, 2024 U.S. Bank bets on capital markets boost Nov. 26, 2024 Old National to acquire Minnesota’s Bremer for $1.4B Nov. 25, 2024 OCC admonishes Texas’ Clear Fork Bank for not correcting AML problems Nov. 22, 2024 Fed bans CEO of failed Kansas bank from industry Nov. 22, 2024 Ally names new risk, audit chiefs Nov. 21, 2024 Hold off on new rules before Trump, GOP lawmakers tell regulators Nov. 20, 2024 How the role of chief risk officer at banks is evolving Nov. 19, 2024 Banks’ CEO succession plans lacking: analysis Nov. 18, 2024 Dimon needles Trump after he’s left out of Cabinet Nov. 15, 2024 Underbanked US population grows to 14.2%, FDIC finds Nov. 13, 2024 Comerica sues CFPB over ‘costly’ prepaid card probe Nov. 12, 2024 Execs from 6 banks weigh in on impact of Trump’s election Nov. 11, 2024 PNC doubles branch expansion plans Nov. 8, 2024 How a second Trump term may change bank M&A Nov. 7, 2024 6 regulatory moves, people whose days are numbered under Trump Nov. 6, 2024 Visa lawsuit may complicate DOJ’s scrutiny of Capital One-Discover deal, analysts say Nov. 4, 2024 Capital One warns of possible CFPB enforcement action Nov. 1, 2024 Warren blasts DOJ over TD settlement Oct. 31, 2024 BofA discloses Zelle probe, says it may result in litigation Oct. 30, 2024 Dimon swipes at regulators, large retailers: ‘Time to fight back’ Oct. 29, 2024 FDIC hits 3 banks within embattled Texas parent firm Oct. 28, 2024 NYCB postpones profitability goal to 2026 Oct. 25, 2024 NY AG adds to scrutiny of Capital One-Discover deal Oct. 24, 2024 Trade groups challenge CFPB’s open banking rule on Day 1 Oct. 23, 2024 Truist to pay $9.1M over lead poisoning payouts Oct. 22, 2024 Synapse-related funds to be disbursed soon, Evolve says Oct. 21, 2024 FDIC’s bank failure fund may be repaid ahead of schedule Oct. 18, 2024 Truist CEO: No ‘merger hangover’ with expenses Oct. 17, 2024 Citi ‘can walk and chew gum at the same time’: Fraser Oct. 15, 2024 Associated Bank takes ‘needs-based’ approach to growth Oct. 14, 2024 Dimon won’t rule out government role Oct. 11, 2024 After Helene, banks aim to meet needs ‘exactly where they’re at right now’ Oct. 10, 2024 NY comptroller projects Wall Street bonus boost for 2024 Oct. 9, 2024 Tech costs, regulatory demands among community bankers’ top worries Oct. 8, 2024 Fed faults Wyoming bank IT exec over document sharing Oct. 7, 2024 Starling Bank slapped with $38M fine Oct. 2, 2024 Fed lifts 2013 Citi enforcement action Oct. 2, 2024 TD to pay regulators $28.5M over spoofing scheme Oct. 1, 2024 Banks are excited about AI. Their customers aren’t so sure. Sept. 30, 2024 Warren wants regulators to boost NYCB’s capital ratio Sept. 26, 2024 Bank of America adds family banking to give parents control of kids’ spending Sept. 26, 2024 Coinbase urges court to force SEC to draft digital asset rules Sept. 25, 2024 Lawmakers fret over capital requirements uncertainty Sept. 25, 2024 Las Vegas’ Lexicon Bank bets on growth with nonprofits Sept. 24, 2024 Western Alliance sharpens California middle-market focus Sept. 23, 2024 First Bank CEO: Small banks will need more deposits before lending can take off Sept. 20, 2024 TD CEO Bharat Masrani to retire in April Sept. 19, 2024 DOJ joins OCC, FDIC in updating bank merger guidelines Sept. 18, 2024 BNY CFO: Archer purchase fills ‘capability gap’ Sept. 17, 2024 KeyBank CFO eyes opportunities through Scotia deal Sept. 16, 2024 U.S. Bank reaches its proving ground Sept. 13, 2024 OCC hits Wells Fargo with AML enforcement action Sept. 12, 2024 A year after reorg, progress at Citi comes in ‘fits and starts’ Sept. 12, 2024 TD to pay CFPB $28M for giving credit agencies inaccurate data Sept. 11, 2024 PNC’s Demchak wants to lean in to open banking for growth Sept. 10, 2024 Huntington wants to open 55 branches in Carolinas over 5 years Sept. 9, 2024 Morgan Stanley int’l chair suffocated, autopsy indicates Sept. 6, 2024 Many regionals lack clear strategy for private credit threat: analyst Sept. 6, 2024 Ex-Discover exec alleges age, gender bias in lawsuit Sept. 5, 2024 TD’s US branch opening plans have slowed ‘dramatically,’ CEO says Sept. 4, 2024 Truist approves $4.5M bonuses for CFO, top consumer banker Sept. 3, 2024 Warren grills FINRA over enforcement decline Aug. 30, 2024 U.S. Bank works to simplify SMB banking, payments Aug. 29, 2024 Greenlight CEO talks partnerships, forthcoming features Aug. 28, 2024 First Merchants exits Illinois retail banking with Old Second deal Aug. 28, 2024 Five Star Bank bets on its California roots in Bay Area move Aug. 27, 2024 Zions vet looks to optimize TAB’s ‘sweet spot’ as new CIO Aug. 26, 2024 Fed’s Powell says ‘time has come’ for rate cuts Aug. 23, 2024 TD sets aside another $2.6B for expected AML penalties Aug. 22, 2024 Edward Jones links with U.S. Bank after Citi reverses course Aug. 21, 2024 Wells Fargo sheds majority of CRE mortgage servicing unit Aug. 20, 2024 USAA CEO to retire in 2025 Aug. 20, 2024 Regional bank M&A ramps up Aug. 19, 2024 Fed faults Customers Bank over digital asset strategy Aug. 9, 2024 Analysts cast doubt on antitrust angle of Capital One-Discover deal Aug. 8, 2024 Totem, a Native American-focused fintech, shuts down Aug. 7, 2024 Failed Nebraska bank’s ex-president gets 18 months over loan scheme Aug. 7, 2024 Citi wealth exec Don Plaus exits after 4 months: reports Aug. 6, 2024 Fed, FDIC firm up living will guidance for midsize banks Aug. 6, 2024 TD, Citizens chase middle-market opportunity Aug. 5, 2024 Dimon makes plea for president who will ‘unite us’ Aug. 2, 2024 Did regulators send warning shot at already roiled BaaS space? July 31, 2024 Indiana’s German American Bank to acquire Ohio’s Heartland July 31, 2024 5 questions for Brex’s new compliance chief July 31, 2024 Mississippi banks merge in $1.2B deal July 30, 2024 Warner pushes bill requiring banks to test discount window July 26, 2024 Citizens CIO: ‘Human in the loop’ still key for banks using genAI July 26, 2024 NYCB offloads mortgage servicing to Mr. Cooper for $1.4B July 25, 2024 Capital One racks up Walmart, Discover charges July 24, 2024 Goldman vet tapped to lead Julius Baer July 23, 2024 Truist execs pledge expense discipline July 22, 2024 Capital One-Discover deal critics, supporters sound off July 19, 2024 Hsu signals OCC to review preemption rules July 18, 2024 Discover to sell student loan portfolio to Carlyle, KKR in $10.8B deal July 17, 2024 BofA projects net interest income improvement later this year July 16, 2024 Missouri’s First Bank leans on ‘Goldilocks size’ July 15, 2024 Wells Fargo cites customer movement as net interest income drops July 12, 2024 Senators grill FDIC chair nominee Goldsmith Romero July 11, 2024 Warren presses Fed’s Powell on bank exec compensation July 10, 2024 Powell: Capital requirements changes should face public comment July 9, 2024 Discover to settle card misclassification class actions for $1.2B July 8, 2024 How banks are thinking about genAI July 3, 2024 Senators prod Synapse partners to return customer funds July 2, 2024 FDIC orders Thread Bank to step up BaaS oversight July 1, 2024 Bank of America zeroes in on innovation with business banking app June 24, 2024 Fed, FDIC find weaknesses in JPMorgan, BofA, Citi, Goldman living wills June 21, 2024 FDIC board to get quarterly briefings on lingering merger applications June 20, 2024 Citi leans on services business amid turnaround June 18, 2024 Bank execs weigh in on private credit threat June 17, 2024 Fed hits Synapse partner Evolve with enforcement action June 14, 2024 Biden nominates CFTC commissioner to replace Gruenberg at FDIC June 13, 2024 Citi’s Sieg charts strategy to grow wealth business June 13, 2024 Wells, PNC CFOs see office spaces leading CRE stress June 12, 2024 Morgan Stanley CEO outlines AI benefits June 11, 2024 4 things banks are doing to grease the M&A wheels June 6, 2024 NYCB names Otting executive chair June 5, 2024 Citizens CEO: ‘You have to walk before you can run’ with AI June 4, 2024 Fifth Third CEO eyes systemically important label for nonbanks June 3, 2024 Truist CEO on cost cuts: We needed ‘a shock to the system’ May 31, 2024 Dimon: ‘No magic formula’ on CEO, chairman moves May 29, 2024 How banks are employing quantum computing May 28, 2024 Comerica slapped with OCC enforcement action May 24, 2024 TD CEO: Spending on AML remediation could extend into 2025 May 23, 2024 JPMorgan shareholders veto proposal to split CEO, chair duties May 22, 2024 Dimon lays out ‘dark ruminations,’ swipes at regulators at investor day May 21, 2024 Fed’s Bowman questions regulators’ reform prioritization May 20, 2024 Senators prod Fed’s Barr on executive bonus rule May 17, 2024 GOP lawmakers urge withdrawal, reissue of capital requirements proposal May 16, 2024 Lawmakers castigate Gruenberg over FDIC’s toxic culture May 15, 2024 Kabbage to pay $120M in PPP fraud settlements with DOJ May 14, 2024 Pot banking bill advocates push for action this year May 13, 2024 Climate risks ‘highly uncertain,’ ‘challenging,’ banks tell Fed May 10, 2024 FTX to repay customers more than they lost May 9, 2024 Wells Fargo hires JPMorgan vet Rivas to boost investment bank May 8, 2024 Third-party risk guide ‘a welcome sign,’ analysts say May 7, 2024 U.S. Bank promotes Kedia to president May 6, 2024 SVB to sell venture-capital arm to investment firm Pinegrove May 3, 2024 Republicans seek ‘shot clock’ on regulators’ bank merger reviews May 2, 2024 NYCB posts $335M loss, but shares jump on turnaround plan May 1, 2024 Republic First not alone in feeling unrealized losses: analyst May 1, 2024 NYCB postpones annual meeting by 2 weeks April 30, 2024 FDIC hits Alabama, Oklahoma banks with consent orders April 29, 2024 DOJ examines Capital One-Discover deal’s competitive angle April 26, 2024 BofA, Goldman shareholders nix proposals to split CEO, chair roles April 25, 2024 First Internet Bank CEO talks M&A, BaaS work April 24, 2024 Fintech One offers BNPL at Walmart stores: report April 23, 2024 Truist CIO, chief audit officer leave bank April 22, 2024 OCC fines ex-CEO, founder of Michigan’s Sterling Bancorp April 19, 2024 Discover puts $799M more toward card misclassification issue April 18, 2024 Pathward to pay refunds, penalty tied to NY AG investigation April 17, 2024 PNC’s Demchak urges OCC to rethink bank merger review changes April 17, 2024 Wells Fargo CEO Scharf details asset cap limitations April 16, 2024 BofA evolves AI-powered assistant toward deeper digital integration April 15, 2024 Citi’s reorg job toll climbs to 7,000: Fraser April 12, 2024 Goldman treasurer Berlinski to leave bank for hedge fund April 11, 2024 KeyBank scouts for fintech partners April 10, 2024 Citi snags BlackRock vet as CMO April 10, 2024 Citi, TD, HSBC, Northern Trust added to West Virginia restricted list April 9, 2024 Dimon blasts regulation, proxy advisers in annual letter April 8, 2024 Piermont, Sutton banks hit with FDIC consent orders over BaaS April 1, 2024 Warren reiterates call for gun MCC guidance March 29, 2024 Ally names Discover CEO to its top post March 27, 2024 Walmart can break off Capital One card partnership early, judge says March 27, 2024 Capital One pledges to give Discover’s network a boost March 26, 2024 ‘Lax lending practices’ led to Iowa bank’s downfall: FDIC OIG March 25, 2024 Advocates urge transparency in Capital One-Discover review March 22, 2024 U.S. Bank to pay $6M to settle CFTC WhatsApp probe March 20, 2024 PNC leans on ‘boring’ label in new marketing campaign March 19, 2024 Huntington hires JPMorgan vet as next HR chief March 18, 2024 Klarna’s IPO prospects grab spotlight March 13, 2024 JPMorgan to launch biometric checkout next year March 11, 2024 Capital One angles to push Discover upmarket March 7, 2024 i2c pursues bank clients abroad March 6, 2024 Capital One sets out to tackle Discover compliance issues Feb. 28, 2024 Capital One-Discover deal may spur payments M&A Feb. 27, 2024 Capital One-Discover deal may spark antitrust concern Feb. 21, 2024 Adyen eyes growth in North America Feb. 14, 2024 Banks should step up scam response: fraud expert Feb. 9, 2024 Fiserv CEO details special bank charter pursuit Feb. 7, 2024 Rivals may chase Fiserv special bank charter lead Jan. 25, 2024 Klarna adds subscription plan Jan. 24, 2024 Fiserv seeks special-purpose bank charter Jan. 12, 2024 Visa leans on fintech partners Dec. 20, 2023 Simon Khalaf channels energy into scaling Marqeta Dec. 18, 2023 Google Pay taps Affirm, Zip for BNPL Dec. 13, 2023 TD exec tapped as Discover’s next CEO Dec. 12, 2023 Discover to spend at least $500M on compliance next year Dec. 11, 2023 Amex CEO weighs in on Apple card reports Dec. 6, 2023 BNPL bolsters holiday weekend spending Nov. 29, 2023 Breaking down buy now, pay later Nov. 3, 2023 PayPal taps Fiserv as ‘core’ payments partner Oct. 25, 2023 i2c chases partnerships to power growth Oct. 11, 2023 Fiserv among MOVEit cyberattack victims Oct. 10, 2023 Shift4 acquires SpotOn unit for $100M Oct. 3, 2023 Discover, FDIC reach consent agreement Oct. 2, 2023 Square adds merchant tools Sept. 27, 2023 BNPL users ‘financially fragile,’ NY Fed says Sept. 26, 2023 Square CEO to depart Sept. 18, 2023 Stax CEO zeroes in on embedded payments Sept. 12, 2023 Turmoil at Discover may make it a bank acquisition target Sept. 8, 2023 PayPal launches stablecoin Aug. 8, 2023 Fintech Wisetack bets on bank partnerships for growth Aug. 7, 2023 Discover facing compliance probe from FDIC July 20, 2023 Synchrony braces for late-fee rule July 18, 2023 Square tests credit card for merchants June 28, 2023 Amex promotes deputy to CFO June 27, 2023 Shopify taps Adyen in bid for bigger clients June 21, 2023 Legislators spar over stablecoin proposals May 22, 2023 Warren, other senators call out banks over card late-fee practices May 9, 2023 Global Payments to replace CEO May 1, 2023 Synchrony signals openness to Walmart April 20, 2023 Payments players caught in SVB fallout March 13, 2023 Fintech funding tumbled in 2022 Jan. 11, 2023 Investors press FIS, Fiserv for divestitures Dec. 22, 2022 Fiserv hired ‘thousands’ of workers this year, CEO says Dec. 19, 2022 Brex maintains hiring for key roles, some replacements Dec. 14, 2022 Discover pulls back on checking account over fraud concerns Dec. 8, 2022 Brex co-CEO: Fintech took ‘reputation hit’ after dropping customers Nov. 9, 2022 Fintech Amount cuts about 18% of workforce June 28, 2022 Brex's move has fellow fintechs ready to pounce June 27, 2022 NMI aims to equip banks with modern payments tech June 1, 2022 AmEx, Discover get top marks in direct banks survey May 16, 2022 Cannabis payments companies focus on compliance, creativity May 9, 2022 AmEx CEO snags $28.5M total compensation May 3, 2022 AmEx takes on banks in bid for new generation of clients April 13, 2022 Biden's digital-asset order may prompt legislation March 11, 2022 Discover backs card-free payments Feb. 16, 2022 Fiserv to pay $650M to buy the rest of Finxact Feb. 8, 2022 Big banks top fintechs in merchant satisfaction survey Feb. 4, 2022 Fintech Amount buys Linear for $175M Feb. 2, 2022 BNPL growth prompts change from credit bureaus Dec. 24, 2021 Citizens Bank's Microsoft partnership takes the BNPL 'training wheels off,' exec says Dec. 10, 2021 This website is owned and operated by Informa TechTarget, a global network that informs, influences and connects the world's technology buyers and sellers. © 2025 TechTarget, Inc. or its subsidiaries. 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