The women-owned Texas-based bank has received its charter from the Office of the Comptroller of the Currency

Research from Zebra Technologies highlights the digitization lag in bank branches

An increased use of mobile devices has molded the fraud landscape, according to NICE Actimize

Scams, the number one type of crime in the United States, continue to threaten financial institutions and their customers

The trade body says a central bank digital currency could fundamentally change the nature of the US banking system

The firm has been penalized for failing to file anti-money laundering reports on time

The acting comptroller says banks should look at risk exposure now to avoid “large over-reactions in the future”

At the same time, Florida’s First Home Bank has rebranded to BayFirst

Two major deals are going to be the subject of public hearings as scrutiny of transactions increases

Plus: Wayne Bank CEO moves to board chair, California Bank of Commerce splits CEO and president roles