The Bethesda, Maryland-based lender admitted to knowingly letting customers engage in a check fraud scheme, and to having lax anti-money laundering controls for more than a decade.

For many of our members, their financial lives do not stop at personal goals, they also include the businesses they are building,” said SoFi CEO Anthony Noto.

If you know us, this won’t feel like a change,” wrote Eric Glyman of fellow co-founder Karim Atiyeh’s move to the top of the fintech.

More than 140 businesses, including BNY, Visa and Coinbase, lent their backing to a digital asset launched Tuesday by Open Standard, a consortium led by Bridge CEO Zach Abrams.

Justices voted 5-4 that Lisa Cook should remain at the central bank, despite the president’s attempt to remove her. The court ...

Angie Baez, who worked as an executive director of community and industry engagement for card and connected commerce, ...

When it buys First Reliance, Colony Bank will become the largest sub-$10 billion-asset bank headquartered in Georgia or South ...

The $12.3 billion acquisition, which also needs a green light from the Federal Reserve and European Central Bank, got the OCC ...

Working with Qualtrics, the credit union found clear cases where synthetic data can deliver. But when it comes to emotions, ...

OH, threatened legislative action Tuesday if banks don't voluntarily change the order in which they post transactions, saying ...

The regional bank said StarIQ, its generative AI system, “was built specifically for regulated financial services ...

A venture between crypto firm OKX and Intercontinental Exchange aims to focus on building infrastructure for tokenized ...