In just a year, the digitally native bank has surpassed $1 billion in deposits and $900 million in personal loans.
Less than a year after launch, Citizens Bank of Edmond's military-focused neobank sees its account volume consistently grow by 50% every month, Director Marcus Castilla said.
The crypto firm collected more than $250 million in fees as an unregistered broker, the SEC said. The company sued the SEC in April over the agency’s regulation of the Ethereum blockchain.
Kathleen Martin sued the bank, claiming she was fired for refusing to misreport data to the OCC. Citi claims she was fired for lacking “the requisite leadership and engagement skills” her role demands ...
“We have a great location for Tin Roof Bistro and the previous owner knew that we’d want to purchase it, so when we were ...
JPMorgan and Morgan Stanley flag repurchase programs worth $30 billion and $20 billion, while Goldman Sachs bemoans an uptick in the bank’s stress capital buffer.
The company and two of its executives settled allegations against them. Silvergate’s former CFO, however, did not, and eyes a civil trial.
Ten banks, including Goldman Sachs, Citi, Morgan Stanley and UBS, are seeking to end an eight-year case, brought by several pension funds, alleging market manipulation.
Attorneys on Monday submitted longer clips of the incident for context. The banker faces jail time and has another hearing set for Aug. 23, but he was reportedly met by protesters upon leaving court.
All 31 banks passed, prompting trade and lobbying groups to push back on Basel — and JPMorgan to say the Fed's buffer calculations were wrong.
The crypto firm wants to know how the SEC, for one, first began deciding which tokens would and would not be considered securities.
The decision is likely to influence how banking regulators make their rules, and the amount of legal challenges that follow those rules, attorneys said.