If the Justice Department were to block the Capital One-Discover deal while also going after Visa, “they’d be intellectually ...

The Securities and Exchange Commission issued five enforcement actions against the bank, including allegations that some ...

The bureau notified the lender last month it’s considering action after customers sued Capital One, claiming it never told ...

The bank also said it’s in contact with regulators over its Bank Secrecy Act/anti-money laundering and sanctions compliance ...

Ledgering issues, bank partner and regulatory lapses and gross mismanagement led to a shortfall of up to $95 million between ...

The JPMorgan CEO slammed recent rules, including Basel and open banking, saying the industry is right to challenge regulators ...

The crypto exchange has cut about 400 employees, sources told The New York Times, in an effort to be “leaner and faster.” The ...

The failed lender originated 6% of its home loans to residents of majority-nonwhite neighborhoods between 2018 and 2022, the ...

The bank and tech firm failed to address disputed transactions from their joint Apple Card program, the bureau alleged, and ...

The regulator hit three subsidiary banks of Industry Bancshares with consent orders to improve their capital positions and ...

The bank saw profits jump 10% in the third quarter and announced a $3 billion share buyback. But analysts pressed CEO Georges ...

The Italian lender may not have said much in the month after upping its stake in the German bank, but other European — and ...