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USAA Faces $140M Penalty for AML Failings

USAA Faces $140M Penalty for AML Failings

The bank has admitted “willful violations” of anti-money-laundering rules
Peoples Bank to Buy Trustmark Corporate Trust Arm

Peoples Bank to Buy Trustmark Corporate Trust Arm

Trustmark is set to sell assets for an undisclosed sum in the second quarter of this year
Charles Brockett

MainStreet Bancshares president steps down

FIS boosts board of directors and Brown Brothers Harriman appoints senior advisor
Banks helped us avoid a repeat of the 2008 financial crisis

Banks helped us avoid a repeat of the 2008 financial crisis

As unemployment rates spiked and the stock market foundered, many believed that the pandemic would lead to a repeat of the 2008 financial crisis
Arizona Credit Union to Buy Community Bank in $91M Deal

Arizona Credit Union to Buy Community Bank in $91M Deal

Horizon Bancorp acquisition will add $539.5 million in assets to Arizona Federal’s balance sheet
Regulatory Compliance Solution Launched for Banks Offering Digital Currency

Regulatory Compliance Solution Launched for Banks Offering Digital Currency

As banks begin transitioning to digital currency to meet consumer demand, regulations and compliance must evolve
Bank On Movement on the Rise

Bank On Movement on the Rise

Branches offering Bank On certified accounts have risen significantly as the US seeks to address its “unbanked” population
Bank Appointments: Southern Missouri Bank, First Republic, SECU

Bank Appointments: Southern Missouri Bank, First Republic, SECU

New senior leaders for Southern Missouri and First Republic banks, while SECU has new chief culture officer
How the Crisis in Ukraine Could Impact Machine Learning Models

How the Crisis in Ukraine Could Impact Machine Learning Models

As the conflict there worsens the critical need for financial organizations to have checks in place to safeguard artificial intelligence (AI) and prevent bias will be revealed
JP Morgan Changes Its Policies Surrounding Covid

JP Morgan Changes Its Policies Surrounding Covid

Told its United States employees that the mask mandate will be completely voluntary at work effective immediately
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Thursday, October 8, 2026 1:00 pm – 2:00 pm ET

What community and regional banks need to understand about tokenized deposits, stablecoins, and the regulatory framework taking shape right now.

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SPEAKER

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Dana Weinstein,
Head of Product at Tesser

Dana Weinstein is Head of Product at Tesser, bringing eight years of experience building payments products across US domestic and cross-border rails.

She launched Visa Direct Payouts, architecting a payout capability that now reaches 11 billion endpoints across cards, accounts, and digital wallets...