Bridging the Regulatory Gap: State Supervisors Unveil AI Framework for Financial Institutions
As the financial services sector accelerates its adoption of artificial intelligence, a significant regulatory vacuum has emerged at the federal...
Banking and Lending
Legislative Impasse: Senate Stalls Clarity Act, Leaving Crypto Regulation in Regulatory Limbo
In a significant setback for the digital asset industry and its proponents in Congress, the U.S. Senate blocked the advancement...
Enova Abandons Grasshopper Bancorp Acquisition Amid Regulatory and Political Pressure
In a significant retreat for the fintech sector’s broader ambitions to secure traditional banking charters, Chicago-based financial technology company Enova...
Treasury Escalates Pressure: VTB Bank Targeted in "Operation Economic Outcast" Amid Iranian Nexus Concerns
By Dan Ennis | Banking Dive | Published Sept. 15, 2026 In a significant escalation of international financial statecraft, the...
Corporate Warfare in the Mortgage Sector: Citizens Bank Files Explosive Lawsuit Against SoFi
In a legal escalation that has sent shockwaves through the financial services industry, Providence-based Citizens Bank has launched a sweeping...
The Silent Crisis: Why Banks Must Rebrand Collections from "Recovery" to "Relationship"
Debt—a four-letter word that carries more social stigma than politics or religion. According to recent industry surveys, nearly half of...
Banking Consolidation Wave: John Marshall Bank Announces Landmark $253 Million Acquisition of Eagle Financial
In a move that signals a significant shift in the regional banking landscape surrounding the nation’s capital, John Marshall Bank...
Governance Tensions Escalate: United Bancorporation of Alabama Rebuffs Activist Board Demands
The corporate boardroom of United Bancorporation of Alabama has become the latest theater for a high-stakes standoff between management and...
Circle Accelerates Global Expansion with $400 Million Acquisition of Tazapay
By Gabrielle Saulsbery | Banking Dive | Sept. 9, 2026 In a landmark move that signals the deepening convergence between...
The AI Reckoning: Why Banks Are Moving from "Fear of Missing Out" to Strategic ROI
The global banking sector is currently navigating one of the most transformative and volatile periods in its history. Fueled by...
Fintech Giant Mercury Moves Closer to Banking Independence with FDIC Approval
In a significant milestone for the fintech sector, Mercury, the high-profile banking platform for startups, has secured a crucial conditional...
The Shifting Frontline: How Navy Federal Credit Union is Pivoting from Fraud to the Scourge of Scams
In the evolving landscape of financial crime, the traditional battle against unauthorized account access is undergoing a fundamental transformation. For...
