The U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) issued an alert to help financial institutions identify and stop funding networks supporting Iran’s Islamic Revolutiona...
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Republic Bank of Chicago announced it will expand its partnership with Sympera, an AI-native platform for commercial relationship banking, to scale its Business Banking operations. The announcement...
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Citizens State Bank in Western Colorado is partnering with Payman AI to bring agentic banking to its seven branch locations. The AI agents will work alongside branch staff to handle internal operat...
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Cincinnati-based Fifth Third Bancorp recently closed on its purchase of California-based Mechanics Bank’s Delegated Underwriting and Servicing (DUS) business line. The deal includes a $1.8 billion u...
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The U.S. Small Business Administration announced up to $50 million in grant funding will be available to as many as 10 organizations to provide training and technical assistance to support small manuf...
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Investment bank Piper Sandler has added two new managing directors that will lead a new group focused on distressed debt and special assets. The distressed debt and special asset group will source ...
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Former First National Bank of Lindsay (FNBL) President and CEO Danny Seibel pleaded guilty on Thursday to one count of bank fraud. A federal district court judge will determine his sentence, but Seibe...
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The Office of the Comptroller of the Currency (OCC) released its Semiannual Risk Perspective last week, highlighting the key issues facing the federal banking system. The report found that bank ear...
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Members of the National Association of Insurance Commissioners (NAIC) met with U.S. Treasury Secretary Scott Bessent last week to discuss the intersection of private credit and insurance. State ins...
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Cleveland-based KeyBank, one of the largest bank-based financial services companies in the United States, recently announced it is expanding its middle market commercial banking capabilities in South...
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