Waters wants ‘prudent’ credit help for shutdown-affected borrowers

The lawmaker asked regulators to encourage lenders to be flexible with furloughed workers' temporary hardships. But a White House memo and comments by President Trump leave that prospect unclear.

By Dan Ennis • Oct. 8, 2025

Morgan Stanley, DOGE alum tapped for xAI finance chief: reports

Key Elon Musk adviser Anthony Armstrong will step into the CFO seat months after xAI merged with social media platform X in an all-stock transaction.

By Grace Noto • Oct. 8, 2025

Explore the Trendline➔

Fraud and AML in banking

The past year has been one of reckoning with regard to fraud — from TD’s $3 billion AML penalty to the continuing punitive phase connected to PPP misdeeds, crypto bankruptcies and pig butchering.

By Banking Dive staff

OCC aims to cut community bank burden

The regulator is rolling out changes to its regulation and supervision of community banks – which it now classifies as lenders with up to $30 billion in assets – including giving examiners more discretion.

By Caitlin Mullen • Oct. 7, 2025

It’s not you, it’s the spreadsheet.

We’re here to tell risk and compliance teams it’s time to let your spreadsheet down gently, because the truth is, it’s not you. It’s the spreadsheet.

By Terence Lee, VP of North America, Protecht • Oct. 6, 2025

Climate alliance to cease operations, abandon membership model

The Net-Zero Banking Alliance becomes the second United Nations climate-aligned industry group to suspend operations in 2025.

By Lamar Johnson • Oct. 3, 2025

Top bank conferences to attend in 2026

Gatherings can be idea generators, or crucial chances to network — especially amid an environment where political change can yield previously unexpected possibilities and partnerships.

By Dan Ennis • Oct. 1, 2025

NYDFS’ Adrienne Harris to step down

Kaitlin Asrow, who leads the regulator’s research and innovation division and previously was a senior fintech policy adviser at the San Francisco Fed, will serve as the state agency’s acting superintendent starting Oct. 18.

By Dan Ennis • Sept. 30, 2025

Ex-RBC employee accessed prime minister’s banking profile: police

Ibrahim El-Hakim faces fraud and identity theft charges after a bank camera caught him allegedly working to create banking profiles and obtain lines of credit in the name of public figures.

By Dan Ennis • Sept. 25, 2025

FinWise faces court action over data breach affecting 689K users

Plaintiffs argue the Utah bank and a fintech partner kept data unencrypted. A former employee accessed the data, but FinWise said it didn’t discover the breach until a year later.

By Dan Ennis • Sept. 24, 2025

Comerica names next risk chief

Kristina Janssens, a nine-year Flagstar veteran, had been Comerica’s chief compliance officer since 2023. Her predecessor in the risk role left for USAA in May.

By Dan Ennis • Sept. 22, 2025

NYDFS wants crypto-curious banks to use blockchain analytics tools

The tools can help when banks evaluate exposure to money laundering and sanctions activity or consider the risks associated with offering a particular crypto product, the regulator said.

By Caitlin Mullen • Sept. 18, 2025

Ally CIO: Pace of tech change ‘weighs on me’

Sathish Muthukrishnan, the bank’s chief information, data and digital officer, shared what’s surprised him about the use of Ally’s AI platform and the challenges of keeping up with rapid tech evolution.

By Caitlin Mullen • Sept. 17, 2025

Transforming the full lending lifecycle with cash flow insights

Unlock smarter, faster, more inclusive lending, powered by real-time cash flow insights.

By Michelle Young, Allison Milton • Sept. 15, 2025

Zions CEO eyes acquisition opportunities

The $89 billion-asset regional is “a really good partner” for small banks that “are going to be looking for a home,” its CEO said this week.

By Caitlin Mullen • Sept. 12, 2025

Merger with Synovus isn’t ‘Truist 2.0,’ Pinnacle CEO says

The CEOs of Pinnacle and Synovus sought to assure investors that they learned from other recent mergers of equals and sorted out a number of decisions early on.

By Caitlin Mullen • Sept. 11, 2025

Deutsche Bank doubles down on net-zero commitment

In an updated transition plan, the German lender said it will uphold its climate targets as they are “part of a prudent risk management practice as well as a business opportunity.”

By Zoya Mirza • Sept. 5, 2025

Morgan Stanley wants Fed to lower its stress capital buffer

The request comes a year after Goldman Sachs successfully petitioned the central bank to reduce its stress capital buffer.

By Caitlin Mullen • Sept. 2, 2025

Celtic Bank ‘fueled’ Ponzi scheme, lawsuit alleges

A group of investors is accusing the Utah-based lender of conspiracy to defraud and racketeering in connection with what the Justice Department has labeled a $200 million water vending machine scheme.

By Caitlin Mullen • Aug. 28, 2025

CFPB proposes trimming its nonbank purview

A rule proposed Tuesday would restrict the bureau’s ability to supervise nonbanks. The agency aims to adopt a binding, standardized definition of “risks to consumers” that would make enforcement consistent, it said.

By Caitlin Mullen • Aug. 26, 2025

Debanking debate damages regulator, bank confidence, professor warns

To confront the debanking issue, the dean of the law college at the University of Wyoming suggests reforms that tackle regulatory discretion and secrecy.

By Caitlin Mullen • Aug. 25, 2025

JPMorgan to pay $330M to settle 1MDB claims

Swiss authorities, in a connected case, fined the bank $3.7 million after the lender was found guilty of failing to prevent aggravated money laundering.

By Dan Ennis • Aug. 22, 2025

Customers CEO talks lessons learned from Fed enforcement action

After investing to strengthen its risk management practices, the Pennsylvania bank now seeks to jump on the favorable atmosphere for digital-asset activities.

By Caitlin Mullen • Aug. 21, 2025

GOP lawmaker seeks probe into StanChart sanctions case

Rep. Elise Stefanik, R-NY, urged U.S. Attorney General Pam Bondi to launch an investigation into Standard Chartered Bank’s “illicit payments” and related “inaction” from New York’s attorney general.

By Caitlin Mullen • Aug. 18, 2025

Dive Deposits: Goldman’s CEO, chief economist and even Steve Mnuchin face Trump barbs

The president blasted David Solomon (and his erstwhile DJ side gig) in a social post Tuesday, suggesting he fire a top analyst at the bank. Trump also teased legal action against Fed Chair Jerome Powell.

By Dan Ennis • Aug. 13, 2025

PNC picks next risk chief from within

Amy Wierenga will succeed Kieran Fallon next month as the Pittsburgh-based lender’s chief risk officer, and Fallon will return to the bank’s legal department.

By Caitlin Mullen • Aug. 12, 2025