Eight Georgia residents were each ordered to pay the bank more than $390,000 in restitution as part of the case.

The bank also expanded consumer-lending CEO Kleber Santos' responsibilities to allow Van Beurden to focus on overseeing the ...

Democrats urged the Consumer Financial Protection Bureau to pursue an open banking rule that lets consumers freely shift ...

The bureau’s acting enforcement chief told staff at an all-hands meeting Thursday that all CFPB employees, as he understood ...

The bank tapped Gonzalo Luchetti, its head of U.S. personal banking, to succeed Mason, who will become an executive vice ...

Employees allege TD “intentionally targeted and disproportionately impacted the bank’s Chinese and Chinese American employees ...

The bank signed up for the Federal Reserve’s real-time payments system this week, leaving just two of the eight largest U.S. retail banks that have not.

The fintech was served a subpoena this year by the state attorney general’s office related to usury concerns, the firm’s head ...

The deal, rumored to be for £120 million, drew protests from investor IDC Ventures, which said the sale defies shareholder ...

The transaction, set to close in the second or third quarter of 2026, will expand Community First’s asset total to $3.3 ...

Pascal Belaud, who will start at the Charlotte, North Carolina-based bank next week, will shape the vision and execution of ...

Dismissing proposals from another bidder – reported to be Regions – “suggests a process engineered to favor Fifth Third ...