Major armored car company forfeits $50M to avoid criminal prosecution
Armored car company Brink’s has agreed to forfeit $50 million to avoid criminal prosecution stemming from allegations of ...
The World4d
Oregon joins $80 million enforcement action against Block Inc., CashApp for Bank Secrecy Act violations
The Oregon Division of Financial Regulation (DFR) and 47 state financial regulatory agencies have taken coordinated action ...
Warren says Trump was 'on to a real problem' when he blasted BofA for debanking customers
Donald Trump and the GOP have a surprising new ally in their push to clamp down on 'debanking': Elizabeth Warren.
US lawmakers push for stablecoin regulations with new bill
US lawmakers have introduced the STABLE Act of 2025, aiming to regulate stablecoin issuers, enforce strict reserve ...
Elizabeth Warren urges Trump to support CFPB efforts to fight debanking
The Massachusetts senator urged President Trump to work with regulators to stop what she called unjustified closing of bank ...
CFPB fines fintech Wise, alleging it charged deceptive fees
The Consumer Financial Protection Bureau (CFPB) has hit U.K.-based remittance company Wise with about a $2 million fine for ...
American Banker2d
What to expect in the Capitol Hill debate over debanking
Committees in both the House and Senate will hold hearings this week about debanking — a term that means different things to ...
RealClearMarkets1d
Trump's Attack on Debanking Is a Win for Conservatives' Financial Freedom
At long last, the quiet weaponization of financial institutions against conservative and religious Americans has been ...
INVESTIGATION ALERT: Berger Montague PC Investigates Customers Bancorp, Inc.'s Board Of Directors For Breach of Fiduciary Duties (CUBI)
Philadelphia, Pennsylvania-- (Newsfile Corp. - February 3, 2025) - Berger Montague advises shareholders of CUSTOMERS BANCORP, INC. (NYSE: CUBI) about an investigation into Customers Bancorp's Board of ...