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Billions in Iranian Funds Continue to Flow Through US Banks

Billions in Iranian Funds Continue to Flow Through US Banks

Correspondent banking network allows Iran continued dollar-systems access
Polymarket Valued at $21bn in Trump Jr.-Linked Funding Round

Polymarket Valued at $21bn in Trump Jr.-Linked Funding Round

Round raises prediction-market platform’s valuation by 40% as it expands its regulated US business
Jeff Bank Moves Under OCC Supervision

Jeff Bank Moves Under OCC Supervision

National charter conversion changes the New York community lender’s primary regulator without altering customers’ loan or deposit terms
Bank of England Warns AI Agents Could Need New Rules

Bank of England Warns AI Agents Could Need New Rules

Regulator considers safeguards as autonomous systems enter financial markets
US Banks Raise Shareholder Payouts After Passing Fed Stress Tests

US Banks Raise Shareholder Payouts After Passing Fed Stress Tests

Clean bill of health from annual resilience review leads to dividend increases
US Banking Regulators Step Up Scrutiny of AI Adoption

US Banking Regulators Step Up Scrutiny of AI Adoption

Governance, data controls, and third-party risks examined closely amid AI expansion in banking
The 'New CFPB' Era: Back to Basics Without Backsliding on Compliance

The 'New CFPB' Era: Back to Basics Without Backsliding on Compliance

The Consumer Financial Protection Bureau (CFPB) has undergone significant disruption in recent years
Integrating AI Into Accounting: Banking Exchange Spotlight

Integrating AI Into Accounting: Banking Exchange Spotlight

An Interview with Rajeswaran Ayyadurai
Draft of CLARITY Act Seeks to Restrict Stablecoin Returns

Draft of CLARITY Act Seeks to Restrict Stablecoin Returns

Lawmakers seek balance between oversight and crypto market growth
FSOC and Treasury Launch AI Innovation Series

FSOC and Treasury Launch AI Innovation Series

Four roundtables aim to explore scaling AI safely across financial services
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