The company and two of its executives settled allegations against them. Silvergate’s former CFO, however, did not, and eyes a civil trial.

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 ...

The decision is likely to influence how banking regulators make their rules, and the amount of legal challenges that follow those rules, attorneys said.

“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 ...

In just a year, the digitally native bank has surpassed $1 billion in deposits and $900 million in personal loans.

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 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.

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.

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.

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.

Abra agreed to repay customers some $82 million in crypto. CEO Bill Barhydt said all but $2 million, yet to be claimed, has been repaid.

Pinwheel Prime is the industry’s only direct deposit switching solution with 100% coverage of the US workforce, making it possible for millions of workers to move their direct deposit within seconds ...