Browsing: Bank

Key insight: The House passed a bipartisan housing bill that bundles community banking provisions — including expanded limited-scope exam eligibility, new bank formation rules, and changes…

Key insight: Dechanta Benning established a shell company and used mobile deposit technology to cash stolen checks, a methodology becoming standard for fraudsters.Supporting data: The American…

Key insight: The House is poised to pass a housing affordability package with wide bipartisan margins. What’s at stake: The House bill contains a number of community…

Being a good CFO does not always translate into being a good CEO, writes Ken Thomas.Adobe Stock Opening for B.B. King, Blood, Sweat & Tears and…

Key insight: Senate Democrats led by Elizabeth Warren are urging bank regulators to withdraw an October proposal that would narrow the definition of “unsafe or unsound”…

Equitable Bank is getting back into the prime lending space with a new product suite available exclusively to Dominion Lending Centres Group (DLCG) brokers. The new…

Key insight: First Interstate in Montana, which spent years growing through acquisitions, is taking a decidedly different approach under CEO Jim Reuter.What’s at stake: The bank’s…

Key insight: Prosecutors say a bank employee used knowledge of customers from a previous job to facilitate the fraudulent loans.Forward look: A trial is currently scheduled…

Look to the Caribbean for an unsung bank play that offers a combination of upside potential and income, according to Bank of America. The firm upgraded…

Key insight: Signature Bank in Rosemont, Illinois, had tracked an increase in trust-related queries from customers prior to launching Signature Trust last week. Supporting data: Some banks,…