Risk
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(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 -
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 -
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 -
Big banks continue the hunt for AI-driven efficiencies
Executives at BNY, Bank of America and others who reported Q4 2025 earnings discussed AI investments – and when they’re hoping to see them pay off.
By Makenzie Holland • Jan. 20, 2026 -
Q&A
U.S. Bank exec: Customers will want a zero-friction bank partner on AI
“The new bar for digital excellence is, what can we do for our customers, as opposed to having them do it themselves,” the super-regional’s innovation chief said.
By Caitlin Mullen • Jan. 14, 2026 -
Jefferies takes $30M loss over First Brands investment
“There clearly are lessons to be learned,” executives said of the auto parts supplier’s bankruptcy. The bank, however, saw a 20% surge in investment-banking revenue.
By Dan Ennis • Jan. 8, 2026 -
4 banking trends to watch in 2026
This year is poised to show how far the groundwork laid in 2025 can carry the banking space – with regard to regulation, mergers and acquisitions, artificial intelligence and more.
By Caitlin Mullen , Gabrielle Saulsbery , Dan Ennis • Jan. 7, 2026 -
HSBC taps BNP Paribas exec to lead sustainable finance, transition in Asia
The London-based bank said Chaoni Huang would help its clients in the region “decarbonize and invest in new growth.”
By Zoya Mirza • Jan. 5, 2026 -
OCC green-lights Circle, Ripple, Paxos for national trust bank charters
Five firms in all received conditional approval from the regulator, though Coinbase and Stripe’s Bridge were not among them.
By Dan Ennis • Dec. 12, 2025 -
OCC cites 9 big banks’ ‘inappropriate’ debanking actions
The agency stopped short of detailing specific instances but pointed to policy statements from 2020 through 2022 in a preliminary report issued Wednesday.
By Dan Ennis • Dec. 11, 2025