Risk
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Fifth Third beats back impersonation scams
Bank impersonation scams, which tripled from 2024 to 2025, were the leading scam the regional lender encountered in 2025, said Kristopher Edwards, head of fraud prevention.
By Caitlin Mullen • April 9, 2026 -
JPMorgan’s Dimon bemoans parts of Basel, G-SIB proposals
While the bank CEO backs a “timely finalization” of the proposals, the latest iterations “are still very flawed in a few specific areas,” Jamie Dimon wrote in his annual letter to shareholders.
By Caitlin Mullen • April 6, 2026 -
Explore the Trendline➔
Permission granted by Millbury National Bank
TrendlineTop 5 stories from Banking Dive
Amid a swell of activity, financial institutions large and small are leaning into their aspirations. For PNC, it’s scale. For some fintechs, it’s a charter. For Millbury National Bank, it may simply be niceness.
By Banking Dive staff -
Stablecoins roll on as rules evolve
PayPal, Convera and Nium are among the companies racing to incorporate stablecoins in cross-border plays, even as regulators voice caution.
By Lynne Marek • April 2, 2026 -
Franklin Templeton to acquire crypto investment management firm
The company will buy 250 Digital, led by a Citi alum, for an undisclosed sum – that will be paid partly in Franklin’s BENJI tokens.
By Dan Ennis • April 1, 2026 -
Klarna struggles with loan loss accounting
With an assertive push into banking, the buy now, pay later pioneer has expanded consumer lending – along with growth in its loss provisions.
By Justin Bachman • March 26, 2026 -
Q&A
Hatch Bank CFO on liquidity, risk and the potential for automation
Francis Mitchell discusses his approach to building teams, evaluating operations and managing risk at the banking-as-a-service provider.
By Adam Zaki • March 24, 2026 -
AI in banking ‘not a silver bullet’: analyst
Lenders are clamoring to realize the benefits of AI, but it's “a long, expensive and risk-constrained transformation,” Wells Fargo’s Mike Mayo said.
By Caitlin Mullen • March 23, 2026 -
(2024). [Photo]. Retrieved from Federal Reserve.
Fed’s Bowman previews revised capital requirements
Tweaks to the surcharge for global systemically important banks – and a strategy to keep mortgage lending from migrating to nonbanks – punctuate a framework that’s set to be issued next week.
By Dan Ennis • March 13, 2026 -
Bank regulators warn of increased cyber risk from Iran war
California and New York agencies urged lenders to practice heightened cyber awareness amid the military strikes on Iran, saying “recent events warrant vigilance.”
By Caitlin Mullen • March 12, 2026 -
Jefferies executives respond to Western Alliance suit
The bank’s CEO and president rebuffed statements they called “absurd” and “false and misleading,” adding that Jefferies has no obligation to repay $126 million. The executives also addressed exposure to a second embattled firm.
By Dan Ennis • March 9, 2026 -
Trump issues fraud order after bank execs push national strategy
The president’s order comes a day after industry executives emphasized the need for better coordination among lenders, law enforcement and government at a House subcommittee hearing.
By Caitlin Mullen • March 9, 2026 -
Wells Fargo 2018 enforcement action terminated
The bank has sufficiently demonstrated improvements in governance and risk management since its 2016 fake-accounts scandal, the Federal Reserve said Thursday.
By Dan Ennis • March 5, 2026 -
Retrieved from OCC.
OCC’s proposed threshold change divides bank trade groups
Community lenders warned that boosting an asset threshold to $700 billion from $50 billion would go “far beyond what is appropriate or safe.” But large banks want the heightened standards scrapped.
By Caitlin Mullen • March 4, 2026 -
Deep Dive
How the OCC is handling its charter application workload
The agency is handling a swell of new-bank applications by pulling talent from the supervision side into one- or two-year rotations in the OCC’s chartering arm, Comptroller Jonathan Gould said.
By Gabrielle Saulsbery • Feb. 25, 2026 -
JPMorgan’s Dimon: ‘My anxiety is high’ over future credit cycle
Elevated asset prices and an intensely competitive landscape remind the CEO of the years just prior to the 2008 financial crisis, he said Monday.
By Caitlin Mullen • Feb. 24, 2026 -
JPMorgan’s lawyers deny Trump ‘blacklist’ claims
The bank said CEO Jamie Dimon should not have been named as a defendant and asked for the president’s debanking case to move to federal court.
By Dan Ennis • Feb. 20, 2026 -
OCC conditionally approves Stripe subsidiary Bridge for trust charter
The nod comes roughly two months after digital-asset firms Circle, Ripple and Paxos received a similar green light.
By Dan Ennis • Feb. 18, 2026 -
BNP Paribas tops 2025 target, invests $299B in low carbon transition
The French bank said 82% of its energy production credit exposure was directed to low-carbon energies as of September 2025.
By Zoya Mirza • Feb. 9, 2026 -
Democrats urge FDIC, OCC to scrap ‘unsafe,’ ‘unsound’ change
Elizabeth Warren and other senators accused the regulatory agencies of pursuing “pernicious” changes to bank supervision that would further tie examiners’ hands.
By Caitlin Mullen • Feb. 6, 2026 -
Huntington hires BNY alum as next risk chief
Senthil Kumar will become Huntington’s CRO as it transitions to a Category III bank, with higher liquidity requirements and capital buffers and more frequent stress tests.
By Dan Ennis • Feb. 5, 2026 -
Q&A
‘These players matter’: BNY embraces role on small lenders’ AI journey
Amid an effort to train community banks on artificial intelligence technology, a BNY executive said, “If we help them, the entire financial system gets stronger.”
By Caitlin Mullen • Feb. 3, 2026 -
Flagstar returns to profitability
Two years after commercial real estate loans sent the bank into a spiral, the Long Island-based lender is “pivoting to the growth side of the story,” its CFO said Friday.
By Dan Ennis • Feb. 2, 2026 -
Florida credit union sues Fiserv, alleging lax cybersecurity
FiCare Federal Credit Union said hackers breached an online banking platform that Fiserv provides and stole members’ money. The credit union alleges Fiserv then told customers it would charge them for a security upgrade.
By Patrick Cooley • Feb. 2, 2026 -
BNY dismissed from Epstein case, but BofA must face some claims
A judge rejected allegations that Bank of America failed to uphold anti-money laundering and know-your-customer standards. The lender, however, will face a claim that it obstructed the enforcement of trafficking laws.
By Caitlin Mullen • Jan. 30, 2026 -
Sponsored by Modulate
Why voice-based scams are a growing threat to banks
Voice scams can cost banks and customers millions in seconds -- why phone lines remain one of finance's biggest blind spots.
By Mike Pappas, CEO & Co-founder, Modulate • Jan. 26, 2026