A Brooklyn, New York-based banker allegedly aided a criminal enterprise that submitted more than $10 billion in fraudulent ...

The bureau published three pages urging consumers to file complaints with credit agencies before contacting the CFPB. It’s ...

Elizabeth Warren and other senators accused the regulatory agencies of pursuing “pernicious” changes to bank supervision that would further tie examiners’ hands.

The acquisition would create a top-10 retail and commercial bank in the U.S. by assets and a top-five deposit franchise in ...

The country’s second-largest lender is investing heavily in digital enhancements, increased marketing and a refresh to its ...

The move comes after senators urged him to leave the central bank’s board, where his term ended Jan. 31. Miran is allowed to ...

A 1.2% tax applies to gross income generated from such transactions, meaning there are no deductions for labor and materials, ...

Columbia Bank and Northfield Bank will combine to create a bank with $18 billion in assets, bringing Columbia’s footprint ...

M&A. Expect more this year. De novo applications, too, spiked last year. That should continue. If regulation was stripped ...

After integrating HTLF, UMB has learned that “between close and conversion, expectations should be more muted for growth out ...

The bank credited Charlie Scharf for the resolution of seven consent orders last year, including a $1.95 trillion asset cap ...

The bank hasn’t yet named a successor for Souheil Badran, but said he will be involved in the leadership transition.