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Banks Face PPP Investigations, Lawyers Warn

Banks Face PPP Investigations, Lawyers Warn

Several banks including JP Morgan and Bank of America have already come under scrutiny
Tri Counties Continues Active Year with Valley Republic Merger

Tri Counties Continues Active Year with Valley Republic Merger

$165.6 million transaction will make Tri Counties the biggest community bank in Bakersfield and Kern County
First Horizon Scales Up Digital, MUFG Strengthens D&I

First Horizon Scales Up Digital, MUFG Strengthens D&I

Plus: Wells Fargo hires for commercial banking, Federal Reserve Bank of New York appoints supervision chief
OCC Moves Environmental Risks Up the Agenda

OCC Moves Environmental Risks Up the Agenda

Regulator hires climate change risk officer and joins international environmental group
Visa To Acquire London Fintech Currencycloud

Visa To Acquire London Fintech Currencycloud

Fintech addition will strength Visa’s foreign exchange facilities
US Regulators to Review Community Reinvestment Act

US Regulators to Review Community Reinvestment Act

Regulators aim to strengthen and modernise community reinvestment act
SouthState to Acquire Atlantic Capital in $542M Deal

SouthState to Acquire Atlantic Capital in $542M Deal

Plus: Colorado-based First Western to buy Rocky Mountain Bank parent
The $30 Trillion Trust-Fall: Reaching Millennials Amid the Great Wealth Transfer

The $30 Trillion Trust-Fall: Reaching Millennials Amid the Great Wealth Transfer

The generation born between 1981 and 1996 will soon be on the receiving end of a $30 trillion windfall as Baby Boomers begin to retire
It’s Time to Rethink the Mission Behind BSA/AML Regulations

It’s Time to Rethink the Mission Behind BSA/AML Regulations

The Anti-Money Laundering Act of 2020 marks a sweeping change in AML legislation
US Century Bank Targets $40M Listing

US Century Bank Targets $40M Listing

Banks seek to tap buoyant equity market for more investor cash
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