In one instance, a banker convicted of prior fraud took her sister’s identity to regain employment at Citi, the OCC said.

Maitland-based Axiom Bank agreed to revamp its BSA/AML program and look back at its suspicious activity reporting history.

In a tightening race, Capital One gained ground by adding engineering talent, according to Evident research published Thursday.

The bank cut roughly 700 employees, or 8% of its workforce, it said Thursday, and anticipates shedding another 1,200 when mortgage servicing and third-party origination roles transfer to Mr. Cooper.

The board has approved an amendment to change New York Community Bank’s name to Flagstar Financial, effective Oct. 25.

The move comes nearly a year after dozens of employees alleged the agency tolerated rampant sexual misconduct and retaliation in a Wall Street Journal exposé.

As the bank approaches five years since the completion of the SunTrust-BB&T merger, Truist CEO Bill Rogers sought to assure analysts Thursday that it’s on offense rather than defense.

NYDFS Superintendent Adrienne Harris says financial services firms have to keep their cybersecurity measures up to snuff, lest they fall victim to cyber threats.

The federal agency disagrees with the way the company is allocating card misclassification charges, Discover said in its third-quarter earnings report. The Securities and Exchange Commission disagrees ...

Amar Kuchinad will replace the founder and current CEO, Dmitry Tokarev, in a push to drive the crypto custodian’s global growth strategy with a focus on fortifying its U.S. presence.

Revenue from operations (consolidated) witnessed a strong growth of 23% Q2 YoY, reaching Rs 361 crore as compared to Rs 293 crore in Q2 FY’24. Annuity revenue streams (ATS/AMC, support, and cloud/SaaS ...

Data gathered reveals that 1 in 4 Americans (non-Brigit users) have less than $100 in savings, highlighting the widespread financial strain many Americans are experiencing. But it’s not all doom and ...