Leading House Republicans are urging the U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) to finalize its Anti-Money Laundering and Countering the Financing of Terrorism (AML...
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Thirty-seven percent of finance leaders are optimistic about the U.S. economy over the next six months, yet 67 percent of chief financial officers expect to increase IT and digital transformation spen...
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The Financial Industry Regulatory Authority (FINRA) announced it had expelled from its membership Reid & Rudiger LLC and barred its co-founder Clifford Reid and CEO Edward Rudiger, Jr. from associatio...
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Lawmakers on Capitol Hill have updated language in the 21st Century ROAD to Housing Act to reflect work done in both houses of Congress to address housing affordability. Lawmakers in the Senate an...
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The deadline for Los Angeles wildfire survivors to complete the final steps necessary to accept their approved U.S. Small Business Administration (SBA) disaster loans is June 30. After that date, appr...
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Fintech company FIS has been tapped by New Jersey-based First Commerce Bank as its core banking platform. FIS will provide the community bank, with $1.8 billion in assets, with a modern, AI-ready f...
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ODNB Financial Corporation, the holding company for Old Dominion Bank, announced it would merge with National Capital Bancorp, Inc., to form the seventh largest bank headquarters in Washington, D.C. ...
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The Commodity Futures Trading Commission (CFTC) recently made two senior staff appointments. Donald Battle has been named chief data innovation officer, and J Matthew Haws becomes senior adviser and C...
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Truist announced Michael P. Lyons will take the helm as its next president and CEO following the announced retirement of current CEO, Bill Rogers. Lyons will move into the president and CEO effect...
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BancFirst Corporation is acquiring Spirit BankCorp and its subsidiary, SpiritBank, a community bank headquartered in Tulsa, Okla. SpiritBank has approximately $939.6 million in total assets, $618.4...
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