6 banking trends to watch in 2025 | Banking Dive
Jan 8, 2025 · Ever since November’s presidential election cemented Donald Trump’s return to the White House, speculation has been rife that the banking sector would see a downturn in …
OCC slaps USAA over failure to fix flaws in several areas
Dec 19, 2024 · Dive Brief: The Office of the Comptroller of the Currency has hit USAA Federal Savings Bank with a “comprehensive” cease-and-desist order, calling out the bank for its …
Evolve Bank ‘failed in its most basic duty,’ stole from customers ...
Sep 18, 2024 · Evolve Bank ‘failed in its most basic duty,’ stole from customers: lawsuit The allegations come from Yotta Technologies, a fintech that says its customers are currently …
5 lessons learned from Synapse’s collapse | Banking Dive
Oct 30, 2024 · Amid the Synapse ordeal, the FDIC proposed a recordkeeping rule last month to bolster recordkeeping for bank deposits received from third-party or non-bank entities that …
Huntington wants to open 55 branches in Carolinas over 5 years
Sep 9, 2024 · Dive Brief: Huntington Bank is expanding in North and South Carolina, targeting 55 branch openings in those states over the next five years, the Columbus, Ohio-based lender …
Banking News and Analysis | Banking Dive
Jan 13, 2025 · Banking Dive provides in-depth journalism and insight into the most impactful news and trends shaping the banking industry.
NYCB rebrands as Flagstar Financial | Banking Dive
Oct 17, 2024 · NYCB’s financial health came under scrutiny when the parent company of Flagstar Bank disclosed in January a $252 million loss over commercial real estate exposure and cut …
FDIC weighs lawsuit against ex-SVB execs | Banking Dive
Dec 18, 2024 · Dive Insight: The Santa Clara, California-based bank, founded in 1983, had an excessively large proportion of uninsured deposits and a concentrated customer base of …
Fifth Third uses heat mapping to plot where to put new branches
Dec 4, 2024 · Fifth Third uses heat mapping to plot where to put new branches A tool to analyze existing retailers, competitor presence, local income and cell phone data is helping the super …
Breaking down capital requirements - Banking Dive
Dec 4, 2023 · Picture this: You’re in your car, driving down the road, and something goes awry. Your car is out of control, and it comes to an abrupt stop when it hits something; and it hits …