An article from

Dan Ennis

Editor

Dan is an editor for Banking Dive. He has 19 years of editing experience at such publications as Bloomberg Law, the Anchorage Daily News and The Washington Post Express. He has a bachelor's degree from Syracuse University and is active in the local dog rescue community.

221 articles by Dan Ennis

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Mnuchin seeks extra $250B for SBA loans as AML rules, access issues slow aid
April 8, 2020
Fifth Third hiring 950 employees amid higher loan, mortgage demand
April 7, 2020
Plaid pushes payroll sharing as fintechs wait their turn on SBA loans
April 7, 2020
West Virginia's First State Bank closes in 2nd failure of 2020
April 6, 2020
Crush of demand, hurried timeline plague SBA program launch
April 3, 2020
Colorado bank renamed to reflect Latvian owners' focus on payments
April 2, 2020
Microsoft, Plaid team up to roll out personal finance app
April 2, 2020
Barclays aims for net zero carbon emissions by 2050
April 1, 2020
North Carolina de novo organizers buy bank in Tennessee
March 31, 2020
Standard Chartered pledges $1B toward pandemic relief, freezes hiring
March 31, 2020
BNY Mellon names interim CEO to top role permanently
March 30, 2020
Regulators give banks a 2-year break on CECL
March 30, 2020
Robinhood accused of using $75 credits to hush class-action suit
March 30, 2020
Morgan Stanley pledges no job cuts in 2020 — and several banks follow
March 27, 2020
DC's first de novo in more than a decade set to open April 13
March 26, 2020
Green Dot hires former Netspend chief as CEO
March 26, 2020
Fed temporarily curbs exams for banks with less than $100B
March 25, 2020
Santander chair, CEO give half of their pay to bank's virus-related medical fund
March 25, 2020
Rakuten withdraws ILC application, intends to refile
March 24, 2020
JPMorgan freezes hiring as coronavirus impact felt industrywide
March 24, 2020
Citi, Wells, U.S. Bank boost compensation for front-line employees
March 24, 2020
Goldman Sachs gives CEO a nearly 20% pay raise
March 23, 2020
Wells Fargo asks Fed to lift asset cap
March 23, 2020
Bank of America hires 2,000 amid outbreak, keeps all branches open
March 20, 2020
Truist, PNC, Fifth Third, KeyBank lay out virus-influenced branch restrictions
March 20, 2020
Coronavirus may force HSBC to delay restructuring
March 19, 2020
JPMorgan Chase temporarily closing 20% of US branches
March 19, 2020
Wells Fargo cancels ex-CEO Sloan's $15M bonus
March 18, 2020
HSBC makes Quinn's CEO role permanent
March 18, 2020
AmEx's squeeze on small-business owners comes under fire
March 2, 2020
Nebraska's Ericson State Bank closes, marking year's 1st failure
Feb. 18, 2020
Royal Bank of Scotland dumps its name in rebrand, deepens climate pledge
Feb. 14, 2020
Lawmakers look to boost banks' transparency on diversity efforts
Feb. 14, 2020
JPMorgan mandates diversity training in wake of discrimination allegations
Feb. 13, 2020
N26 cites Brexit in leaving the UK market
Feb. 12, 2020
Amazon, Google, Microsoft reportedly compete for Deutsche Bank's tech overhaul
Feb. 11, 2020
Varo receives FDIC approval on the way to becoming a bank
Feb. 11, 2020
4 Chinese military members charged in Equifax hack
Feb. 10, 2020
Central banks most trusted digital currency source, survey finds
Feb. 10, 2020
Citi edges Bank of America to top J.D. Power financial advice survey
Feb. 7, 2020
Wells Fargo, Upstart criticized after study finds loan disparities
Feb. 6, 2020
Online lender Kabbage rolls out 3-day small-business loans
Feb. 5, 2020
Visa, Mastercard delay swipe-fee changes until July
Feb. 4, 2020
Miami drops reverse redlining claims against top 4 banks
Feb. 4, 2020
Goldman Sachs, Amazon reportedly explore small-business loan deal
Feb. 3, 2020
Gen Z has more card debt than millennials — and higher credit scores
Feb. 3, 2020
Deutsche takes $5.8B loss but sees hope in bond-trading jump
Jan. 30, 2020
Goldman Sachs Investor Day: 'Embracing the bank model,' but which bank?
Jan. 30, 2020
State Street vows to vote out corporate boards' ESG laggards
Jan. 28, 2020
Sallie Mae reverses course on personal loan origination
Jan. 28, 2020
CFPB defines 'abusiveness' but draws advocates' fire
Jan. 27, 2020
American Express catches up to Visa, Mastercard in acceptance, it reports
Jan. 24, 2020
Morgan Stanley muscles in on traditional bank accounts with CashPlus
Jan. 24, 2020
The Clearing House quadruples single real-time payment limit to $100K
Jan. 23, 2020
Banks boost borrowers' card limits without telling them, report finds
Jan. 23, 2020
Vodafone quits Facebook's Libra, doubles down on M-Pesa
Jan. 22, 2020
OCC fines Citi $18M over flood insurance violations
Jan. 22, 2020
Ex-CFTC chairman 'Crypto Dad' launches digital dollar think tank
Jan. 17, 2020
Colorado regulator denies credit union's bid to buy bank
Jan. 16, 2020
Citi narrows gender pay gap to 27% in second yearly report
Jan. 16, 2020
4 banking trends to watch in 2020
Jan. 16, 2020
Bank of America eyes 'momentum' in loans, deposits after a Q4 in transition
Jan. 15, 2020
Wells Fargo's $1.5B legal charge drives net income to 9-year low
Jan. 14, 2020
Citi beats Q4 goals with trading surge, continued card growth
Jan. 14, 2020
Wells Fargo ordered to pay $102.8M in mobile deposit patent case
Jan. 13, 2020
Founders Bank's conditional FDIC approval kicks off 2020 de novo activity
Jan. 13, 2020
Travelex hack halts currency exchange for HSBC, Barclays
Jan. 10, 2020
Fed releases its own CRA revamp plan, revealing regulator rift
Jan. 9, 2020
Visa, Mastercard hold fast to gas stations' chip-card deadline
Jan. 8, 2020
Goldman revamps business units to highlight consumer growth
Jan. 7, 2020
Citi wants to hire 2,500 coders in trading, investment banking
Jan. 6, 2020
De novo activity fell in 2019 despite FDIC plea
Jan. 3, 2020
Banks cut nearly 78K jobs in 2019, a 4-year high
Jan. 2, 2020
Federal Reserve probes disruption of ACH payment network
Dec. 20, 2019
Green Dot CEO Steve Streit stepping down Dec. 31 amid C-suite shakeup
Dec. 19, 2019
Goldman Sachs bolsters climate policy with $750B goal, fossil-fuel restrictions
Dec. 18, 2019
Banking automation's potential can unlock more than $70B in value by 2025
Dec. 17, 2019
Crypto customers ask Mounties to exhume Quadriga CEO
Dec. 16, 2019
PayPal sues CFPB, saying prepaid rule sows confusion
Dec. 13, 2019
TD Bank tops J.D. Power customer satisfaction survey
Dec. 13, 2019
Fintech incubators find breathing room, backing in branding's gray area
Dec. 12, 2019
HSBC agrees to pay $192M to settle U.S. tax case
Dec. 11, 2019
JPMorgan blockchain network may draw more than 80 Japanese banks
Dec. 10, 2019
Morgan Stanley faces 1-2 punch of 1,500 job cuts, $22M fine
Dec. 10, 2019
Former Fed chief, rule architect Paul Volcker dies at 92
Dec. 9, 2019
Company of the Year: Mastercard
Dec. 9, 2019
Warren bill would loop CFPB in to bank merger approval process
Dec. 6, 2019
Wells Fargo CEO: Bank to refund some checking account fees next year
Dec. 5, 2019
BB&T sues tech vendor Hitachi Vantara over 2018 outage
Dec. 4, 2019
Bakkt CEO's Senate assignment sets up potential conflict of interest
Dec. 3, 2019
Banks top credit unions for 1st time in customer satisfaction survey
Dec. 2, 2019
Pitting banks against fintechs creates 'false dichotomy,' exec says
Nov. 26, 2019
62% of Americans would try banking with tech companies, survey says
Nov. 25, 2019
Lawmaker pushes Wells Fargo to refund 'deceptively collected' fees
Nov. 25, 2019
Shared zeal for CRA reform leads OCC chief, entrepreneur to rare rapport
Nov. 21, 2019
Big banks would get climate stress tests under Senate bill
Nov. 21, 2019
Google checking, Apple Card illustrate blurred spectrum in bank-fintech partnerships
Nov. 20, 2019
Wells Fargo rolls out real-time payments for corporate customers
Nov. 20, 2019
American Express offers merchants up to $450K sign-on bonus to boost acceptance
Nov. 19, 2019
House panel approves cannabis legalization bill
Nov. 18, 2019
Amazon abandons plan for checking accounts
Nov. 18, 2019
NJ governor creates board to establish public bank
Nov. 14, 2019
Google to launch Citi-backed checking accounts next year
Nov. 13, 2019
Mobile banking finds its 'half' life
Nov. 8, 2019
JPMorgan Chase targets gig economy tech firms with e-wallet platform
Nov. 7, 2019
UK fintechs GoCardless, TransferWise launch cross-border recurring payment network
Nov. 6, 2019
Goldman Sachs bumps up its paid parental leave to 20 weeks
Nov. 5, 2019
Bank of America boosts its minimum wage to $20 per hour a year early
Nov. 5, 2019
OCC shutters NJ bank, marking 3rd failure in a week
Nov. 4, 2019
Banks' mobile apps boosting small-business satisfaction, J.D. Power says
Nov. 4, 2019
Vegas's Money20/20: Fintech still rests on a human beating heart
Nov. 1, 2019
BBVA chief blasts tech companies for keeping tight lid on customer data
Oct. 31, 2019
Green Dot, Walmart renew prepaid card deal, launch fintech accelerator
Oct. 30, 2019
Trust is a digital bank's most crucial currency, 3 challenger CEOs say
Oct. 30, 2019
Uber's payments-arm rollout may signal it's changing lanes
Oct. 29, 2019
Fintech Nova Credit helps American Express tap into immigrants' credit history
Oct. 27, 2019
Citi promotes Fraser to president, putting woman on path to CEO
Oct. 25, 2019
Mastercard seeks partners on data responsibility standards
Oct. 24, 2019
AI bias question hinges on trust, fintech panelists say
Oct. 24, 2019
Banks must innovate or become 'footnotes,' McKinsey report warns
Oct. 23, 2019
OCC files appeal over special purpose fintech charter
Oct. 22, 2019
Santander to roll out US online deposit platform next year
Oct. 22, 2019
Mastercard, PNC partner on real-time B2B payment pilot
Oct. 21, 2019
Wells Fargo must offer 66 jobs to applicants it rejected in 2014
Oct. 21, 2019
Supreme Court agrees to take CFPB constitutionality case
Oct. 21, 2019
CFPB chief Kraninger stands ground amid 2 days of testy hearings
Oct. 18, 2019
Venmo to roll out credit card through Synchrony next year
Oct. 17, 2019
11% boost in North America card revenue buoys Citi's earnings
Oct. 16, 2019
Wells Fargo earnings suffer on $1.6B legal charge
Oct. 15, 2019
OCC fines Citibank $30M over real estate holdings violations
Oct. 14, 2019
Ex-LendingClub CEO rolls out credit card-loan hybrid
Oct. 11, 2019
Crypto firm hired actors to pose as Comerica, Mastercard execs, bank says
Oct. 10, 2019
Senators warn Visa, Mastercard and Stripe of risks with Facebook's Libra
Oct. 10, 2019
House Dems defend CFPB constitutionality in Supreme Court filing
Oct. 9, 2019
Volcker Rule changes clear final hurdle with Fed approval
Oct. 9, 2019
Tether, Bitfinex sued in alleged pop of $265B crypto market bubble
Oct. 8, 2019
ATM fees jump again, but most customers try to avoid them
Oct. 7, 2019
Deposit growth, cybersecurity risk are top community bank concerns, survey finds
Oct. 4, 2019
House lawmakers urge Fed to launch digital dollar pilot
Oct. 3, 2019
PayPal withdraws from Facebook's Libra crypto project
Oct. 2, 2019
GOP lawmakers push CFPB to extend remittance rule exemption
Oct. 2, 2019
Fintech Revolut leans in to Visa, away from Mastercard in market expansion
Oct. 1, 2019
Fannie Mae, Freddie Mac can boost capital buffers to $45B
Sept. 30, 2019
Capital One accused of age bias in EEOC ruling over Facebook ads
Sept. 27, 2019
Former 'Robin Hood' payments company TransferWise dips toe in US banking market
Sept. 27, 2019
JPMorgan's $25M investment aims to connect underbanked with fintech resources
Sept. 27, 2019
Fintech lenders have doubled their market share in 4 years
Sept. 26, 2019
U.S. Bank to test fintech Blend's 'one-tap' mortgage platform
Sept. 25, 2019
Payroll processor exec charged in $70M bank fraud
Sept. 25, 2019
Kabbage founders aim to connect small businesses, gig influencers
Sept. 24, 2019
Big banks make outsized gains on deposits, millennial customer satisfaction
Sept. 23, 2019
NCUA doubles the amount offered in payday alternative loan
Sept. 20, 2019
UK fintech GoCardless makes a go at US market
Sept. 20, 2019
Wells Fargo, Plaid ink data-sharing deal
Sept. 19, 2019
Capital One, Walmart rolling out 2 cards offering 5% back
Sept. 19, 2019
DOJ asks top court to rule CFPB structure unconstitutional
Sept. 18, 2019
FDIC proposes easing swaps margin rule
Sept. 17, 2019
Mastercard, Visa revealed as investors in fintech Plaid
Sept. 16, 2019
Square's city tax lawsuit is rooted in its status as 'fin' or 'tech'
Sept. 13, 2019
Candidate O'Rourke urges banks to curb gun financing in Twitter post
Sept. 12, 2019
Mastercard eyes faster cross-border payments with blockchain deal
Sept. 12, 2019
OCC signs off on Fifth Third's switch to national bank
Sept. 12, 2019
Breach isn't pulling Capital One off its cloud course
Sept. 11, 2019
Couple spends errant BB&T windfall, gets $107K overdraft fee and theft charges
Sept. 10, 2019
LGBTQ-focused credit union gets charter approval in Michigan
Sept. 10, 2019
Quarles pushes two options to boost stress capital proposal
Sept. 9, 2019
Chime's SpotMe covers banking customers who overdraw up to $100
Sept. 9, 2019
Fintech startup Stripe launches lending arm
Sept. 6, 2019
OCC fintech charter remains in limbo after judge tosses second challenge
Sept. 5, 2019
Treasury unveils plan for Fannie and Freddie, leaving timeline, details vague
Sept. 5, 2019
Banks have more to lose from data breaches than other companies
Sept. 4, 2019
Boxer Manny Pacquiao launches personalized crypto token
Sept. 3, 2019
4 in 5 Americans have smartphones; why are less than half on mobile pay?
Aug. 30, 2019
Even Libra's most famous backer occasionally goes nameless
Aug. 29, 2019
Binance launches lending business with limited high-yield perk
Aug. 28, 2019
Varo to let some banking customers go $50 into the red
Aug. 27, 2019
Waters, House Dems press CFPB to drop payday rule revamp
Aug. 26, 2019
'Systemically important' cloud firms lack oversight, lawmakers say
Aug. 26, 2019
More than half of credit-card users don't understand their benefits
Aug. 23, 2019
FDIC's deposit rate cap fix gets mixed reviews
Aug. 23, 2019
JPMorgan to shutter stand-alone Chase Pay app
Aug. 22, 2019
HSBC hires flash mobs to hype tap-and-go tech
Aug. 21, 2019
Goldman Sachs, Mastercard tout security, reach in Apple Card rollout
Aug. 21, 2019
FDIC, OCC approve Volcker Rule rewrite
Aug. 20, 2019
Bank of America files patent application for crypto wallet with tiered security
Aug. 20, 2019
Crypto exchange Binance to launch Libra-like currency
Aug. 19, 2019
FDIC vote on Volcker Rule rewrite may boost banks' investment funds
Aug. 19, 2019
Small-business lending study shows racial disparity
Aug. 14, 2019
Challenger banks ride record wave of venture capital, report shows
Aug. 14, 2019
Continued stall on payday rule is 'inexcusable,' advocates tell CFPB
Aug. 13, 2019
OCC may curb CRA credit for loans to poorer areas' richer residents
Aug. 12, 2019
Puerto Rico insurer sues 5 US SIFIs for $720M in debt defaults
Aug. 9, 2019
Lenders shift focus as payday loans reach 13-year low in California
Aug. 9, 2019
11 states look into the divide among payroll advance companies
Aug. 8, 2019
Alternative credit data boosts loan approval 27%, Upstart shows in CFPB test
Aug. 7, 2019
Fed commits to real-time payments system by 2024
Aug. 6, 2019
Walmart may tap unbanked market with cryptocurrency plan
Aug. 5, 2019
Capital One breach hangs over Fed's Amazon inspection
Aug. 2, 2019
Apple reduces Barclays rewards, touts Goldman-backed, app-based card
Aug. 2, 2019
HUD proposal may make lending discrimination harder to prove
Aug. 1, 2019
Capital One breach prompts class-action suits, state AG probes
July 31, 2019
Senators seek ex-CFPB official's ouster over alleged use of power
July 30, 2019
Capital One breach exposes 106M customers' data
July 30, 2019
Women pay 18% more in bank fees per year, study shows
July 29, 2019
Study, House bill highlight role of rent, utility payments in credit scores
July 26, 2019
CFPB to end mortgage exception for Fannie, Freddie
July 26, 2019
Borrowers find unlikely ally in reverse mortgage morass — Bank of America
July 25, 2019
Almost half of student-loan borrowers paying inconsistently, study shows
July 24, 2019
Fed, FDIC post public parts of big banks' living wills
July 24, 2019
Senators ask Powell why Fed is mulling own real-time payments system
July 23, 2019
Morgan Stanley lets clients share encrypted documents on Box's cloud
July 22, 2019
Wells Fargo sued after DACA participant is denied auto loan
July 19, 2019
Ally abandons credit card business for point-of-sale loan model
July 19, 2019
Social Security seeks banks' help on verification system to curb ID theft
July 18, 2019
FDIC gives banks extra year on deposit-tracking rule
July 17, 2019
KeyCorp faces $90M loss over client's bad wire transfers
July 17, 2019
2 bank openings highlight de novo splurge
July 16, 2019
Facebook hearing brings consumer protection, financial stability questions
July 15, 2019
Quarles discusses tweaks to Volcker Rule, countercyclical capital buffer
July 12, 2019
N26's US launch highlights hurdles for challenger banks
July 11, 2019
Fed's Quarles pushes streamlined stress tests
July 10, 2019

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