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BANKINGDIVE.COM
FED'S BRAINARD PUSHES BANKS TO UNDERGO CLIMATE 'SCENARIO Fed's Brainard pushes banks to undergo climate 'scenario analysis'. Banks that can't "measure, monitor and manage climate-related risks could face outsized losses" because of environmental shifts, a disorderly transition to a low-carbon economy, or both, she said. Published Feb. 19, 2021. Anna Hrushka/Banking Dive. BANKING NEWS AND ANALYSIS JPMorgan management shuffle puts 2 women in line to succeed Dimon as CEO. CFO Jennifer Piepszak and consumer-lending chief Marianne Lake will co-lead the bank's consumer and community banking unit, effective immediately, in a shift that also sees Co-President Gordon BANK OF AMERICA, TD TO PAY A COMBINED $116.5M TO SETTLE Dive Insight: U.S. banks with more than $1 billion in assets took in a combined $11.68 billion in overdraft fees in 2019, the Center for Responsible Lending (CRL) found in June 2020. Bank of America’s five-year moratorium of retry fees is expected to cost the bank — and save customers — $318 million overall, or $5.3 million a month, plaintiffs’ lawyers said. FED EXTENDS PPP FACILITY THROUGH JUNE 30 UPDATE: March 8, 2021: The Federal Reserve Board is extending through June 30 the Paycheck Protection Program (PPP) Liquidity Facility, the central bank said in a press release Monday. The program was infused with $284 billion before it relaunched Jan. 11. Roughly $128 billion was still unclaimed as of Feb. 28, according to Small Business Administration data. WELLS FARGO, BANK OF AMERICA ROLL OUT OFFICE-RETURN Wells Fargo, Bank of America roll out office-return benchmarks. Wells extended remote-work arrangements through Sept. 6 but said it would return to a "more normal operating model" soon after. BofA's new-graduate hires can expect to work in the office by October. Published March 31, 2021. WELLS FARGO, U.S. BANK DISCLOSE CFPB INVESTIGATIONS Wells Fargo’s disclosure this week relating to "historical practices associated with the freezing (and, in many cases, closing) of consumer deposit accounts" in suspected fraud cases may date back as far as 2017. The bank disclosed a CFPB investigation in August of that year. Scharf, since taking the top job at Wells, has held that getting on BIDEN PLAN WOULD BOOST BANK DATA SHARING WITH IRS Dive Brief: President Joe Biden's $1.8 trillion American Families Plan would require banks and P2P payment services to report annual account inflows and outflows to the IRS — an effort that could help the agency collect an extra $460 billion in taxes, The Wall Street Journal reported Thursday, citing people familiar with the plan. The new data requirements would mostly affect the bank CITI HOPES A 'RESET' WITH HYBRID SCHEDULES, ZOOM-FREE Most Citi employees' schedule after the COVID-19 pandemic subsides will include at least three days a week from the office and as many as two days remote, CEO Jane Fraser wrote in a memo. HSBC SELLS 80 BRANCHES TO CITIZENS BANK, 10 TO CATHAY IN Dive Insight: Pending regulatory approval, the deals with Citizens and Cathay are expected to close by the first quarter of 2022. The acquisition is slated to give Citizens Bank 800,000 new customer relationships and a foothold in several strategic markets, including the New York City area — home to 66 of Citizens’ 80 new branches — as well as Southeast Florida and Washington, D.C. CAN BANKS WIN IN THE BOOMING BUY-NOW-PAY-LATER SPACESEE MORE ONBANKINGDIVE.COM
FED'S BRAINARD PUSHES BANKS TO UNDERGO CLIMATE 'SCENARIO Fed's Brainard pushes banks to undergo climate 'scenario analysis'. Banks that can't "measure, monitor and manage climate-related risks could face outsized losses" because of environmental shifts, a disorderly transition to a low-carbon economy, or both, she said. Published Feb. 19, 2021. Anna Hrushka/Banking Dive. HOW COVID-19 IS DRIVING CONSUMERS AND BANKS TO EMBRACE How COVID-19 is driving consumers and banks to embrace digital technology. The effect of the global pandemic on financial services and banking is staggering. The crisis led banks to close branches overnight, forcing consumers — many for the first time — to embrace digital channels to complete even the most basic services. CITI HOPES A 'RESET' WITH HYBRID SCHEDULES, ZOOM-FREE Dive Brief: Most Citi employees will work a hybrid schedule that includes at least three days a week from the office and as many as two days remote after the COVID-19 pandemic subsides, CEO Jane Fraser wrote in a Monday afternoon internal memo. WELLS FARGO ASKING US STAFF TO REPORT VACCINATION STATUS Wells Fargo executives told U.S. employees in March to expect to continue working from home until Sept. 6. That date — the Labor Day holiday — is a benchmark Deutsche Bank is also using for its U.S.-based workforce. "To better inform our planning for returning to the workplace, we are asking U.S. employees to voluntarily take a brief survey regarding COVID-19 vaccination status and plans BASEL SUGGESTS STRICTEST RISK WEIGHTING FOR CRYPTO Dive Brief: The Basel Committee on Banking Supervision on Thursday recommended the highest possible risk weighting — 1,250% — be applied to a bank's exposure to Bitcoin and some other cryptocurrencies. Under that suggestion, a bank would need to hold a dollar in capital for each dollar worth of Bitcoin, based on an 8% minimum capital requirement. PPP RUNS OUT OF FUNDS FOR MOST LENDERS Dive Brief: The Paycheck Protection Program (PPP) has run out of funds and its portal has stopped accepting applications for loans from most lenders, the American Bankers Association (ABA) posted Tuesday on its website, citing a Small Business Administration (SBA) update. Some of the money is still available through minority depository institutions (MDIs) and community development financial GOLDMAN REQUIRES EMPLOYEES TO REPORT VACCINATION STATUS UPDATE: June 10, 2021: Goldman Sachs’s U.S. employees must report their COVID-19 vaccination status by noon Thursday, the bank wrote in a memo this week, according to The New York Times. “Registering your vaccination status allows us to plan for a safer return to the office for all of our people as we continue to abide by local public health measures,” the bank wrote. JPMORGAN CHASE, CITI TO RESUME POLITICAL DONATIONS Dive Brief: JPMorgan Chase and Citi said they will resume campaign donations, after each paused them following the deadly Jan. 6 storming of the U.S. Capitol in Washington, D.C., by a mob of pro-Trump supporters, according to internal memos seen by Reuters and The Wall Street Journal.. The two banks, however, differ on whether they will donate funds to any of the 147 Republican lawmakers CRYPTO EXCHANGE KRAKEN LAUNCHES MOBILE APP IN US Dive Brief: Crypto exchange Kraken launched its mobile app in the U.S. on Wednesday, the company announced. U.S. customers can buy and sell more than 50 crypto tokens from their mobile phones with a starting investment of as little as $10, Kraken said. WELLS FARGO TO LAUNCH 2% CASH-BACK OFFER, AX STAGECOACH Dive Brief: Wells Fargo is preparing to launch its Active Cash card July 1 — an offering that will give users 2% cash back on all spending, a 0% annual percentage rate on purchases and balance transfers for 15 months, and a $200 sign-up bonus after customers use the card for $1,000 in purchases within three months.; Absent from the card is the bank’s stagecoach logo. QUANTAVERSE INTRODUCES FAST START PROGRAM TO SPEED AND QuantaVerse, which uses AI and machine learning to automate financial crime identification and investigations, is offering HRER Fast Start to banks interested in cutting costs and improving the accuracy and consistency of their high-risk entity review program. In no more than 60 days,* QuantaVerse can launch HRER and return the first month of QuantaVerse High-Risk Entity Reports. BANKING NEWS AND ANALYSIS JPMorgan management shuffle puts 2 women in line to succeed Dimon as CEO. CFO Jennifer Piepszak and consumer-lending chief Marianne Lake will co-lead the bank's consumer and community banking unit, effective immediately, in a shift that also sees Co-President Gordon COMMERCIAL BANKING NEWS Truist sees Q1 boost over insurance acquisitions, investment-banking boon. Truist's Insurance Holdings division reported a 400% increase in net income for the quarter — to $131 million from $26 million in 2020's comparable three-month span. By Anna Hrushka • April 15,2021.
BANK OF AMERICA, TD TO PAY A COMBINED $116.5M TO SETTLE Dive Insight: U.S. banks with more than $1 billion in assets took in a combined $11.68 billion in overdraft fees in 2019, the Center for Responsible Lending (CRL) found in June 2020. Bank of America’s five-year moratorium of retry fees is expected to cost the bank — and save customers — $318 million overall, or $5.3 million a month, plaintiffs’ lawyers said. WELLS FARGO, BANK OF AMERICA ROLL OUT OFFICE-RETURN Wells Fargo, Bank of America roll out office-return benchmarks. Wells extended remote-work arrangements through Sept. 6 but said it would return to a "more normal operating model" soon after. BofA's new-graduate hires can expect to work in the office by October. Published March 31, 2021. WELLS FARGO, U.S. BANK DISCLOSE CFPB INVESTIGATIONS Wells Fargo’s disclosure this week relating to "historical practices associated with the freezing (and, in many cases, closing) of consumer deposit accounts" in suspected fraud cases may date back as far as 2017. The bank disclosed a CFPB investigation in August of that year. Scharf, since taking the top job at Wells, has held that getting on FED EXTENDS PPP FACILITY THROUGH JUNE 30 UPDATE: March 8, 2021: The Federal Reserve Board is extending through June 30 the Paycheck Protection Program (PPP) Liquidity Facility, the central bank said in a press release Monday. The program was infused with $284 billion before it relaunched Jan. 11. Roughly $128 billion was still unclaimed as of Feb. 28, according to Small Business Administration data. PPP BILL WOULD MAKE LOAN RECALCULATIONS RETROACTIVE FOR Dive Brief: A bipartisan group of senators introduced a bill Tuesday that would let farmers, ranchers and sole proprietors retroactively use gross income rather than net income to calculate the amount they could receive in Paycheck Protection Program (PPP) loans.; The Biden administration on Feb. 22 announced it would let independent contractors, sole proprietors and the self-employed use BANKING NEWS AND ANALYSIS JPMorgan management shuffle puts 2 women in line to succeed Dimon as CEO. CFO Jennifer Piepszak and consumer-lending chief Marianne Lake will co-lead the bank's consumer and community banking unit, effective immediately, in a shift that also sees Co-President Gordon COMMERCIAL BANKING NEWS Truist sees Q1 boost over insurance acquisitions, investment-banking boon. Truist's Insurance Holdings division reported a 400% increase in net income for the quarter — to $131 million from $26 million in 2020's comparable three-month span. By Anna Hrushka • April 15,2021.
BANK OF AMERICA, TD TO PAY A COMBINED $116.5M TO SETTLE Dive Insight: U.S. banks with more than $1 billion in assets took in a combined $11.68 billion in overdraft fees in 2019, the Center for Responsible Lending (CRL) found in June 2020. Bank of America’s five-year moratorium of retry fees is expected to cost the bank — and save customers — $318 million overall, or $5.3 million a month, plaintiffs’ lawyers said. WELLS FARGO, BANK OF AMERICA ROLL OUT OFFICE-RETURN Wells Fargo, Bank of America roll out office-return benchmarks. Wells extended remote-work arrangements through Sept. 6 but said it would return to a "more normal operating model" soon after. BofA's new-graduate hires can expect to work in the office by October. Published March 31, 2021. WELLS FARGO, U.S. BANK DISCLOSE CFPB INVESTIGATIONS Wells Fargo’s disclosure this week relating to "historical practices associated with the freezing (and, in many cases, closing) of consumer deposit accounts" in suspected fraud cases may date back as far as 2017. The bank disclosed a CFPB investigation in August of that year. Scharf, since taking the top job at Wells, has held that getting on FED EXTENDS PPP FACILITY THROUGH JUNE 30 UPDATE: March 8, 2021: The Federal Reserve Board is extending through June 30 the Paycheck Protection Program (PPP) Liquidity Facility, the central bank said in a press release Monday. The program was infused with $284 billion before it relaunched Jan. 11. Roughly $128 billion was still unclaimed as of Feb. 28, according to Small Business Administration data. PPP BILL WOULD MAKE LOAN RECALCULATIONS RETROACTIVE FOR Dive Brief: A bipartisan group of senators introduced a bill Tuesday that would let farmers, ranchers and sole proprietors retroactively use gross income rather than net income to calculate the amount they could receive in Paycheck Protection Program (PPP) loans.; The Biden administration on Feb. 22 announced it would let independent contractors, sole proprietors and the self-employed use COMMERCIAL BANKING NEWS Truist sees Q1 boost over insurance acquisitions, investment-banking boon. Truist's Insurance Holdings division reported a 400% increase in net income for the quarter — to $131 million from $26 million in 2020's comparable three-month span. By Anna Hrushka • April 15,2021.
FED EXTENDS PPP FACILITY THROUGH JUNE 30 UPDATE: March 8, 2021: The Federal Reserve Board is extending through June 30 the Paycheck Protection Program (PPP) Liquidity Facility, the central bank said in a press release Monday. The program was infused with $284 billion before it relaunched Jan. 11. Roughly $128 billion was still unclaimed as of Feb. 28, according to Small Business Administration data. CITI HOPES A 'RESET' WITH HYBRID SCHEDULES, ZOOM-FREE Dive Brief: Most Citi employees will work a hybrid schedule that includes at least three days a week from the office and as many as two days remote after the COVID-19 pandemic subsides, CEO Jane Fraser wrote in a Monday afternoon internal memo. HOW COVID-19 IS DRIVING CONSUMERS AND BANKS TO EMBRACE How COVID-19 is driving consumers and banks to embrace digital technology. The effect of the global pandemic on financial services and banking is staggering. The crisis led banks to close branches overnight, forcing consumers — many for the first time — to embrace digital channels to complete even the most basic services. WELLS FARGO ASKING US STAFF TO REPORT VACCINATION STATUS Wells Fargo executives told U.S. employees in March to expect to continue working from home until Sept. 6. That date — the Labor Day holiday — is a benchmark Deutsche Bank is also using for its U.S.-based workforce. "To better inform our planning for returning to the workplace, we are asking U.S. employees to voluntarily take a brief survey regarding COVID-19 vaccination status and plans BASEL SUGGESTS STRICTEST RISK WEIGHTING FOR CRYPTO Dive Brief: The Basel Committee on Banking Supervision on Thursday recommended the highest possible risk weighting — 1,250% — be applied to a bank's exposure to Bitcoin and some other cryptocurrencies. Under that suggestion, a bank would need to hold a dollar in capital for each dollar worth of Bitcoin, based on an 8% minimum capital requirement. GOLDMAN REQUIRES EMPLOYEES TO REPORT VACCINATION STATUS UPDATE: June 10, 2021: Goldman Sachs’s U.S. employees must report their COVID-19 vaccination status by noon Thursday, the bank wrote in a memo this week, according to The New York Times. “Registering your vaccination status allows us to plan for a safer return to the office for all of our people as we continue to abide by local public health measures,” the bank wrote. JPMORGAN CHASE, CITI TO RESUME POLITICAL DONATIONS Dive Brief: JPMorgan Chase and Citi said they will resume campaign donations, after each paused them following the deadly Jan. 6 storming of the U.S. Capitol in Washington, D.C., by a mob of pro-Trump supporters, according to internal memos seen by Reuters and The Wall Street Journal.. The two banks, however, differ on whether they will donate funds to any of the 147 Republican lawmakers CRYPTO EXCHANGE KRAKEN LAUNCHES MOBILE APP IN US Dive Brief: Crypto exchange Kraken launched its mobile app in the U.S. on Wednesday, the company announced. U.S. customers can buy and sell more than 50 crypto tokens from their mobile phones with a starting investment of as little as $10, Kraken said. QUANTAVERSE INTRODUCES FAST START PROGRAM TO SPEED AND QuantaVerse, which uses AI and machine learning to automate financial crime identification and investigations, is offering HRER Fast Start to banks interested in cutting costs and improving the accuracy and consistency of their high-risk entity review program. In no more than 60 days,* QuantaVerse can launch HRER and return the first month of QuantaVerse High-Risk Entity Reports. BANKING NEWS AND ANALYSIS JPMorgan management shuffle puts 2 women in line to succeed Dimon as CEO. CFO Jennifer Piepszak and consumer-lending chief Marianne Lake will co-lead the bank's consumer and community banking unit, effective immediately, in a shift that also sees Co-President Gordon FED EXTENDS PPP FACILITY THROUGH JUNE 30 UPDATE: March 8, 2021: The Federal Reserve Board is extending through June 30 the Paycheck Protection Program (PPP) Liquidity Facility, the central bank said in a press release Monday. The program was infused with $284 billion before it relaunched Jan. 11. Roughly $128 billion was still unclaimed as of Feb. 28, according to Small Business Administration data. BANK OF AMERICA, TD TO PAY A COMBINED $116.5M TO SETTLE Dive Insight: U.S. banks with more than $1 billion in assets took in a combined $11.68 billion in overdraft fees in 2019, the Center for Responsible Lending (CRL) found in June 2020. Bank of America’s five-year moratorium of retry fees is expected to cost the bank — and save customers — $318 million overall, or $5.3 million a month, plaintiffs’ lawyers said. WELLS FARGO, BANK OF AMERICA ROLL OUT OFFICE-RETURN Wells Fargo, Bank of America roll out office-return benchmarks. Wells extended remote-work arrangements through Sept. 6 but said it would return to a "more normal operating model" soon after. BofA's new-graduate hires can expect to work in the office by October. Published March 31, 2021. HOW COVID-19 IS DRIVING CONSUMERS AND BANKS TO EMBRACE How COVID-19 is driving consumers and banks to embrace digital technology. The effect of the global pandemic on financial services and banking is staggering. The crisis led banks to close branches overnight, forcing consumers — many for the first time — to embrace digital channels to complete even the most basic services. WELLS FARGO, U.S. BANK DISCLOSE CFPB INVESTIGATIONS Wells Fargo’s disclosure this week relating to "historical practices associated with the freezing (and, in many cases, closing) of consumer deposit accounts" in suspected fraud cases may date back as far as 2017. The bank disclosed a CFPB investigation in August of that year. Scharf, since taking the top job at Wells, has held that getting on BIDEN PLAN WOULD BOOST BANK DATA SHARING WITH IRS Dive Brief: President Joe Biden's $1.8 trillion American Families Plan would require banks and P2P payment services to report annual account inflows and outflows to the IRS — an effort that could help the agency collect an extra $460 billion in taxes, The Wall Street Journal reported Thursday, citing people familiar with the plan. The new data requirements would mostly affect the bank FED'S BRAINARD PUSHES BANKS TO UNDERGO CLIMATE 'SCENARIO Fed's Brainard pushes banks to undergo climate 'scenario analysis'. Banks that can't "measure, monitor and manage climate-related risks could face outsized losses" because of environmental shifts, a disorderly transition to a low-carbon economy, or both, she said. Published Feb. 19, 2021. Anna Hrushka/Banking Dive. HSBC SELLS 80 BRANCHES TO CITIZENS BANK, 10 TO CATHAY IN Dive Insight: Pending regulatory approval, the deals with Citizens and Cathay are expected to close by the first quarter of 2022. The acquisition is slated to give Citizens Bank 800,000 new customer relationships and a foothold in several strategic markets, including the New York City area — home to 66 of Citizens’ 80 new branches — as well as Southeast Florida and Washington, D.C. CITI HOPES A 'RESET' WITH HYBRID SCHEDULES, ZOOM-FREE Most Citi employees' schedule after the COVID-19 pandemic subsides will include at least three days a week from the office and as many as two days remote, CEO Jane Fraser wrote in a memo. BANKING NEWS AND ANALYSIS JPMorgan management shuffle puts 2 women in line to succeed Dimon as CEO. CFO Jennifer Piepszak and consumer-lending chief Marianne Lake will co-lead the bank's consumer and community banking unit, effective immediately, in a shift that also sees Co-President Gordon FED EXTENDS PPP FACILITY THROUGH JUNE 30 UPDATE: March 8, 2021: The Federal Reserve Board is extending through June 30 the Paycheck Protection Program (PPP) Liquidity Facility, the central bank said in a press release Monday. The program was infused with $284 billion before it relaunched Jan. 11. Roughly $128 billion was still unclaimed as of Feb. 28, according to Small Business Administration data. BANK OF AMERICA, TD TO PAY A COMBINED $116.5M TO SETTLE Dive Insight: U.S. banks with more than $1 billion in assets took in a combined $11.68 billion in overdraft fees in 2019, the Center for Responsible Lending (CRL) found in June 2020. Bank of America’s five-year moratorium of retry fees is expected to cost the bank — and save customers — $318 million overall, or $5.3 million a month, plaintiffs’ lawyers said. WELLS FARGO, BANK OF AMERICA ROLL OUT OFFICE-RETURN Wells Fargo, Bank of America roll out office-return benchmarks. Wells extended remote-work arrangements through Sept. 6 but said it would return to a "more normal operating model" soon after. BofA's new-graduate hires can expect to work in the office by October. Published March 31, 2021. HOW COVID-19 IS DRIVING CONSUMERS AND BANKS TO EMBRACE How COVID-19 is driving consumers and banks to embrace digital technology. The effect of the global pandemic on financial services and banking is staggering. The crisis led banks to close branches overnight, forcing consumers — many for the first time — to embrace digital channels to complete even the most basic services. WELLS FARGO, U.S. BANK DISCLOSE CFPB INVESTIGATIONS Wells Fargo’s disclosure this week relating to "historical practices associated with the freezing (and, in many cases, closing) of consumer deposit accounts" in suspected fraud cases may date back as far as 2017. The bank disclosed a CFPB investigation in August of that year. Scharf, since taking the top job at Wells, has held that getting on BIDEN PLAN WOULD BOOST BANK DATA SHARING WITH IRS Dive Brief: President Joe Biden's $1.8 trillion American Families Plan would require banks and P2P payment services to report annual account inflows and outflows to the IRS — an effort that could help the agency collect an extra $460 billion in taxes, The Wall Street Journal reported Thursday, citing people familiar with the plan. The new data requirements would mostly affect the bank FED'S BRAINARD PUSHES BANKS TO UNDERGO CLIMATE 'SCENARIO Fed's Brainard pushes banks to undergo climate 'scenario analysis'. Banks that can't "measure, monitor and manage climate-related risks could face outsized losses" because of environmental shifts, a disorderly transition to a low-carbon economy, or both, she said. Published Feb. 19, 2021. Anna Hrushka/Banking Dive. HSBC SELLS 80 BRANCHES TO CITIZENS BANK, 10 TO CATHAY IN Dive Insight: Pending regulatory approval, the deals with Citizens and Cathay are expected to close by the first quarter of 2022. The acquisition is slated to give Citizens Bank 800,000 new customer relationships and a foothold in several strategic markets, including the New York City area — home to 66 of Citizens’ 80 new branches — as well as Southeast Florida and Washington, D.C. CITI HOPES A 'RESET' WITH HYBRID SCHEDULES, ZOOM-FREE Most Citi employees' schedule after the COVID-19 pandemic subsides will include at least three days a week from the office and as many as two days remote, CEO Jane Fraser wrote in a memo. BANK OF AMERICA, TD TO PAY A COMBINED $116.5M TO SETTLE Dive Insight: U.S. banks with more than $1 billion in assets took in a combined $11.68 billion in overdraft fees in 2019, the Center for Responsible Lending (CRL) found in June 2020. Bank of America’s five-year moratorium of retry fees is expected to cost the bank — and save customers — $318 million overall, or $5.3 million a month, plaintiffs’ lawyers said. CITI HOPES A 'RESET' WITH HYBRID SCHEDULES, ZOOM-FREE Dive Brief: Most Citi employees will work a hybrid schedule that includes at least three days a week from the office and as many as two days remote after the COVID-19 pandemic subsides, CEO Jane Fraser wrote in a Monday afternoon internal memo. JPMORGAN CHASE, CITI TO RESUME POLITICAL DONATIONS Dive Brief: JPMorgan Chase and Citi said they will resume campaign donations, after each paused them following the deadly Jan. 6 storming of the U.S. Capitol in Washington, D.C., by a mob of pro-Trump supporters, according to internal memos seen by Reuters and The Wall Street Journal.. The two banks, however, differ on whether they will donate funds to any of the 147 Republican lawmakers BASEL SUGGESTS STRICTEST RISK WEIGHTING FOR CRYPTO Dive Brief: The Basel Committee on Banking Supervision on Thursday recommended the highest possible risk weighting — 1,250% — be applied to a bank's exposure to Bitcoin and some other cryptocurrencies. Under that suggestion, a bank would need to hold a dollar in capital for each dollar worth of Bitcoin, based on an 8% minimum capital requirement. CRYPTO EXCHANGE KRAKEN LAUNCHES MOBILE APP IN US Dive Brief: Crypto exchange Kraken launched its mobile app in the U.S. on Wednesday, the company announced. U.S. customers can buy and sell more than 50 crypto tokens from their mobile phones with a starting investment of as little as $10, Kraken said. AMEX, SYNCHRONY BID TO WREST AMAZON CARD PORTFOLIO FROM American Express and Synchrony are among the bidders looking to replace JPMorgan Chase as the issuer of Amazon’s co-branded credit card, Bloomberg and Reuters reported Tuesday. JPMorgan could get a 15% premium on top of the balance — which is north of $15 billion in loans, people familiar with the matter told Bloomberg. QUANTAVERSE INTRODUCES FAST START PROGRAM TO SPEED AND QuantaVerse, which uses AI and machine learning to automate financial crime identification and investigations, is offering HRER Fast Start to banks interested in cutting costs and improving the accuracy and consistency of their high-risk entity review program. In no more than 60 days,* QuantaVerse can launch HRER and return the first month of QuantaVerse High-Risk Entity Reports. FINCANN PROMOTED STORY 6-7 Black-owned businesses leaned harder into fintechs on PPP, Fed data shows The data highlights fintechs' efforts to serve marginalized communities but comes amid reported scrutiny from the Justice Department and lawmakers over nonbank lenders' fraud controls andcompliance systems.
SUNWEST BANK LAUNCHES NEW ACCOUNT OPENING PORTAL TO BOOST Sunwest Bank, a $2 billion-asset bank based in Irvine, California, launched a new account opening portal Wednesday, a feature it says will help it expand its client portfolio and compete with fintechs by offering online account opening to its business clients. 3 WAYS BANKS CAN WORK WITH THE CANNABIS INDUSTRY TODAY Many bankers have, out of an abundance of caution, largely avoided the legal cannabis industry. Many more remain under the impression that banking, payment processing and lending associated with state-legal cannabis businesses is still federally illegal due to the ongoing prohibition against cannabis and cannabis products. BANKING NEWS AND ANALYSIS JPMorgan management shuffle puts 2 women in line to succeed Dimon as CEO. CFO Jennifer Piepszak and consumer-lending chief Marianne Lake will co-lead the bank's consumer and community banking unit, effective immediately, in a shift that also sees Co-President Gordon FED EXTENDS PPP FACILITY THROUGH JUNE 30 UPDATE: March 8, 2021: The Federal Reserve Board is extending through June 30 the Paycheck Protection Program (PPP) Liquidity Facility, the central bank said in a press release Monday. The program was infused with $284 billion before it relaunched Jan. 11. Roughly $128 billion was still unclaimed as of Feb. 28, according to Small Business Administration data. BANK OF AMERICA, TD TO PAY A COMBINED $116.5M TO SETTLE Dive Insight: U.S. banks with more than $1 billion in assets took in a combined $11.68 billion in overdraft fees in 2019, the Center for Responsible Lending (CRL) found in June 2020. Bank of America’s five-year moratorium of retry fees is expected to cost the bank — and save customers — $318 million overall, or $5.3 million a month, plaintiffs’ lawyers said. WELLS FARGO, BANK OF AMERICA ROLL OUT OFFICE-RETURN Wells Fargo, Bank of America roll out office-return benchmarks. Wells extended remote-work arrangements through Sept. 6 but said it would return to a "more normal operating model" soon after. BofA's new-graduate hires can expect to work in the office by October. Published March 31, 2021. HOW COVID-19 IS DRIVING CONSUMERS AND BANKS TO EMBRACE How COVID-19 is driving consumers and banks to embrace digital technology. The effect of the global pandemic on financial services and banking is staggering. The crisis led banks to close branches overnight, forcing consumers — many for the first time — to embrace digital channels to complete even the most basic services. WELLS FARGO, U.S. BANK DISCLOSE CFPB INVESTIGATIONS Wells Fargo’s disclosure this week relating to "historical practices associated with the freezing (and, in many cases, closing) of consumer deposit accounts" in suspected fraud cases may date back as far as 2017. The bank disclosed a CFPB investigation in August of that year. Scharf, since taking the top job at Wells, has held that getting on BIDEN PLAN WOULD BOOST BANK DATA SHARING WITH IRS Dive Brief: President Joe Biden's $1.8 trillion American Families Plan would require banks and P2P payment services to report annual account inflows and outflows to the IRS — an effort that could help the agency collect an extra $460 billion in taxes, The Wall Street Journal reported Thursday, citing people familiar with the plan. The new data requirements would mostly affect the bank FED'S BRAINARD PUSHES BANKS TO UNDERGO CLIMATE 'SCENARIO Fed's Brainard pushes banks to undergo climate 'scenario analysis'. Banks that can't "measure, monitor and manage climate-related risks could face outsized losses" because of environmental shifts, a disorderly transition to a low-carbon economy, or both, she said. Published Feb. 19, 2021. Anna Hrushka/Banking Dive. HSBC SELLS 80 BRANCHES TO CITIZENS BANK, 10 TO CATHAY IN Dive Insight: Pending regulatory approval, the deals with Citizens and Cathay are expected to close by the first quarter of 2022. The acquisition is slated to give Citizens Bank 800,000 new customer relationships and a foothold in several strategic markets, including the New York City area — home to 66 of Citizens’ 80 new branches — as well as Southeast Florida and Washington, D.C. CITI HOPES A 'RESET' WITH HYBRID SCHEDULES, ZOOM-FREE Most Citi employees' schedule after the COVID-19 pandemic subsides will include at least three days a week from the office and as many as two days remote, CEO Jane Fraser wrote in a memo. BANKING NEWS AND ANALYSIS JPMorgan management shuffle puts 2 women in line to succeed Dimon as CEO. CFO Jennifer Piepszak and consumer-lending chief Marianne Lake will co-lead the bank's consumer and community banking unit, effective immediately, in a shift that also sees Co-President Gordon FED EXTENDS PPP FACILITY THROUGH JUNE 30 UPDATE: March 8, 2021: The Federal Reserve Board is extending through June 30 the Paycheck Protection Program (PPP) Liquidity Facility, the central bank said in a press release Monday. The program was infused with $284 billion before it relaunched Jan. 11. Roughly $128 billion was still unclaimed as of Feb. 28, according to Small Business Administration data. BANK OF AMERICA, TD TO PAY A COMBINED $116.5M TO SETTLE Dive Insight: U.S. banks with more than $1 billion in assets took in a combined $11.68 billion in overdraft fees in 2019, the Center for Responsible Lending (CRL) found in June 2020. Bank of America’s five-year moratorium of retry fees is expected to cost the bank — and save customers — $318 million overall, or $5.3 million a month, plaintiffs’ lawyers said. WELLS FARGO, BANK OF AMERICA ROLL OUT OFFICE-RETURN Wells Fargo, Bank of America roll out office-return benchmarks. Wells extended remote-work arrangements through Sept. 6 but said it would return to a "more normal operating model" soon after. BofA's new-graduate hires can expect to work in the office by October. Published March 31, 2021. HOW COVID-19 IS DRIVING CONSUMERS AND BANKS TO EMBRACE How COVID-19 is driving consumers and banks to embrace digital technology. The effect of the global pandemic on financial services and banking is staggering. The crisis led banks to close branches overnight, forcing consumers — many for the first time — to embrace digital channels to complete even the most basic services. WELLS FARGO, U.S. BANK DISCLOSE CFPB INVESTIGATIONS Wells Fargo’s disclosure this week relating to "historical practices associated with the freezing (and, in many cases, closing) of consumer deposit accounts" in suspected fraud cases may date back as far as 2017. The bank disclosed a CFPB investigation in August of that year. Scharf, since taking the top job at Wells, has held that getting on BIDEN PLAN WOULD BOOST BANK DATA SHARING WITH IRS Dive Brief: President Joe Biden's $1.8 trillion American Families Plan would require banks and P2P payment services to report annual account inflows and outflows to the IRS — an effort that could help the agency collect an extra $460 billion in taxes, The Wall Street Journal reported Thursday, citing people familiar with the plan. The new data requirements would mostly affect the bank FED'S BRAINARD PUSHES BANKS TO UNDERGO CLIMATE 'SCENARIO Fed's Brainard pushes banks to undergo climate 'scenario analysis'. Banks that can't "measure, monitor and manage climate-related risks could face outsized losses" because of environmental shifts, a disorderly transition to a low-carbon economy, or both, she said. Published Feb. 19, 2021. Anna Hrushka/Banking Dive. HSBC SELLS 80 BRANCHES TO CITIZENS BANK, 10 TO CATHAY IN Dive Insight: Pending regulatory approval, the deals with Citizens and Cathay are expected to close by the first quarter of 2022. The acquisition is slated to give Citizens Bank 800,000 new customer relationships and a foothold in several strategic markets, including the New York City area — home to 66 of Citizens’ 80 new branches — as well as Southeast Florida and Washington, D.C. CITI HOPES A 'RESET' WITH HYBRID SCHEDULES, ZOOM-FREE Most Citi employees' schedule after the COVID-19 pandemic subsides will include at least three days a week from the office and as many as two days remote, CEO Jane Fraser wrote in a memo. BANK OF AMERICA, TD TO PAY A COMBINED $116.5M TO SETTLE Dive Insight: U.S. banks with more than $1 billion in assets took in a combined $11.68 billion in overdraft fees in 2019, the Center for Responsible Lending (CRL) found in June 2020. Bank of America’s five-year moratorium of retry fees is expected to cost the bank — and save customers — $318 million overall, or $5.3 million a month, plaintiffs’ lawyers said. CITI HOPES A 'RESET' WITH HYBRID SCHEDULES, ZOOM-FREE Dive Brief: Most Citi employees will work a hybrid schedule that includes at least three days a week from the office and as many as two days remote after the COVID-19 pandemic subsides, CEO Jane Fraser wrote in a Monday afternoon internal memo. JPMORGAN CHASE, CITI TO RESUME POLITICAL DONATIONS Dive Brief: JPMorgan Chase and Citi said they will resume campaign donations, after each paused them following the deadly Jan. 6 storming of the U.S. Capitol in Washington, D.C., by a mob of pro-Trump supporters, according to internal memos seen by Reuters and The Wall Street Journal.. The two banks, however, differ on whether they will donate funds to any of the 147 Republican lawmakers BASEL SUGGESTS STRICTEST RISK WEIGHTING FOR CRYPTO Dive Brief: The Basel Committee on Banking Supervision on Thursday recommended the highest possible risk weighting — 1,250% — be applied to a bank's exposure to Bitcoin and some other cryptocurrencies. Under that suggestion, a bank would need to hold a dollar in capital for each dollar worth of Bitcoin, based on an 8% minimum capital requirement. CRYPTO EXCHANGE KRAKEN LAUNCHES MOBILE APP IN US Dive Brief: Crypto exchange Kraken launched its mobile app in the U.S. on Wednesday, the company announced. U.S. customers can buy and sell more than 50 crypto tokens from their mobile phones with a starting investment of as little as $10, Kraken said. AMEX, SYNCHRONY BID TO WREST AMAZON CARD PORTFOLIO FROM American Express and Synchrony are among the bidders looking to replace JPMorgan Chase as the issuer of Amazon’s co-branded credit card, Bloomberg and Reuters reported Tuesday. JPMorgan could get a 15% premium on top of the balance — which is north of $15 billion in loans, people familiar with the matter told Bloomberg. QUANTAVERSE INTRODUCES FAST START PROGRAM TO SPEED AND QuantaVerse, which uses AI and machine learning to automate financial crime identification and investigations, is offering HRER Fast Start to banks interested in cutting costs and improving the accuracy and consistency of their high-risk entity review program. In no more than 60 days,* QuantaVerse can launch HRER and return the first month of QuantaVerse High-Risk Entity Reports. FINCANN PROMOTED STORY 6-7 Black-owned businesses leaned harder into fintechs on PPP, Fed data shows The data highlights fintechs' efforts to serve marginalized communities but comes amid reported scrutiny from the Justice Department and lawmakers over nonbank lenders' fraud controls andcompliance systems.
SUNWEST BANK LAUNCHES NEW ACCOUNT OPENING PORTAL TO BOOST Sunwest Bank, a $2 billion-asset bank based in Irvine, California, launched a new account opening portal Wednesday, a feature it says will help it expand its client portfolio and compete with fintechs by offering online account opening to its business clients. 3 WAYS BANKS CAN WORK WITH THE CANNABIS INDUSTRY TODAY Many bankers have, out of an abundance of caution, largely avoided the legal cannabis industry. Many more remain under the impression that banking, payment processing and lending associated with state-legal cannabis businesses is still federally illegal due to the ongoing prohibition against cannabis and cannabis products. We use cookies to optimize your experience on our website and for analytics and advertising purposes. By continuing to use our site, you agree to our cookie policy. Learn moreGot it!
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Permission granted by Office of the Comptroller of the Currency SECOND CIRCUIT OVERTURNS CHALLENGE TO OCC FINTECH CHARTER The three-judge panel said the New York Department of Financial Services, which successfully challenged the charter in 2019, failed to show how it had suffered "actual or imminent injury" from the charter. Read more ➔TOP STORIES
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MASTERCARD BETS ON MATCHMAKER OF SMALL BANKS, FINTECHS*
OCC WILL REVISIT CRYPTO CHARTERS, INTERPRETIVE LETTERS, ACTING CHIEFSAYS
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CRYPTO EXCHANGE KRAKEN LAUNCHES MOBILE APP IN US*
HUNTINGTON BANK LAUNCHES $1,000 LINE OF CREDIT TO CURB OVERDRAFTS*
OLD NATIONAL WOULD BROACH CHICAGO IN $2.5B FIRST MIDWEST MERGERTHE LATEST
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"TD Bank
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by Tdorante10 is
licensed under CC BY-SA 4.0 TD BANK PLEDGES $100M TO MINORITY-OWNED SMALL-BUSINESS LENDING Michael Innis-Thompson, TD's head of community lending and development, told American Banker the bank aims to become "the bank of choice for Black and Latin borrowers."Commercial
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H. Armstrong Roberts via Getty Images CALIFORNIA CREDIT UNION LAYS OUT ITS 2ND MERGER OF 2021 Bakersfield-based Valley Strong announced its intention to combine with Stockton's Federal Center Credit Union to form a $3.2 billion-asset entity. Valley Strong is also merging with Fairfield's Solano First Federal Credit Union.Credit Unions
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"Paycheck Protection Program and Reminder Note"
by Marco Verch is
licensed under CC BY 2.0 BLACK-OWNED BUSINESSES LEANED HARDER INTO FINTECHS ON PPP, FED DATASHOWS
The data highlights fintechs' efforts to serve marginalized communities but comes amid reported scrutiny from the Justice Department and lawmakers over nonbank lenders' fraud controls andcompliance systems.
Commercial
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Brian Tucker/Banking Dive OVERDRAFTS TAKE A SECOND BOW AS BANK CEOS TESTIFY IN MUTED HOUSE'SEQUEL'
Citi said it would reconsider a racial audit, Bank of America confirmed a June 1 office return, and Goldman Sachs's David Solomon pushed back on a slavery question.Retail
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Sponsored by ACAPWe service, you profit. Eliminate PPP servicing -fast.
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Matt Cardy/Getty via Getty Images HSBC SELLS 80 BRANCHES TO CITIZENS BANK, 10 TO CATHAY IN US RETREAT Europe's largest lender is closing 35 to 40 branches but repurposing 20 to 25 other locations as international wealth centers to serve its mostly Asia-based private-banking and wealth-management clients.Retail
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Flickr Creative Commons SENATORS, BANK CEOS SPAR ON CAPITOL HILL OVER COMPENSATION, VOTINGRIGHTS
Wednesday's hearing showcased how the country's banking sector has become a battleground for lawmakers to debate politically charged issues dividing Republicans and Democrats.Commercial
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Scott Olson via Getty Images IOWA CREDIT UNION PROPOSES BUYING ILLINOIS, NEBRASKA BANKS GreenState Credit Union's deals to buy Oxford Bank & Trust and Premier Bank would represent the third and fourth bank takeovers by a credit union this year. The transactions are expected to close by the fourthquarter.
Credit Unions
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Lintao Zhang via Getty Images WARREN: FINANCIAL SYSTEM WOULD BE 'SAFER' WITH QUARLES OUT AT FED A testy exchange between the senator and the central bank's vice chair of supervision hinged on the Fed's reclassification of Credit Suisse before the Archegos collapse. Regulations & Policy*
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Retrieved from TheAndrasBarta, Pixabayon
May 25, 2021
FINTECHS ATTACK CROSS-BORDER BUSINESS PAYMENTS AS BANKS, LEGACY PLAYERS RUSH TO INNOVATE Nonbanks are gaining ground, mainly with small-company customers, but target larger ones, even as competition gives way to symbiotic "coopetition" with banks.Payments
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Mario Tama via Getty Images MORGAN STANLEY, EX-CHIEF DIVERSITY OFFICER END DISCRIMINATION CASE The bank, which called Marilyn Booker's allegations "sweeping, sensationalized and conclusory," had sought in March to have the case dismissed. Oral arguments had been set for November.Retail
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Dan Kitwood/Getty Images News via Getty Images NEOBANK PAYBBY TO BRING CRYPTO INVESTING TO BLACK AND BROWNCOMMUNITIES
"It's a great new investment class, and the people of our community should have access to this investment class just like anybody else," CEO Hassan Miah said.Retail
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Courtesy of Wells Fargo multimedia resources WELLS FARGO'S MARKETING CHIEF IS LEAVING AS BANK RETIRES THATPOSITION
The San Francisco-based lender is also losing its regulatory relations chief, a Wells Fargo spokesman confirmed this week. UPDATED: May 28, 2021 at 11:34 a.m.Retail
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Teresa Kroeger via Getty Images SQUARE MAY SOON OFFER SMALL-BUSINESS CHECKING AND SAVINGS ACCOUNTS,APP CODE SHOWS
The code indicates the company will not charge monthly service fees, minimum balance fees or overdrafts on its checking account, and will offer a 0.5% interest rate on its savings account through 2021,Bloomberg reported.
Retail
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Chip Somodevilla via Getty Images TOOMEY QUESTIONS REGIONAL FED BANKS' RACE-RELATED WORK The Senate Banking Committee's ranking member requested briefings with the banks on their racial equality work no later than June 7, and demanded documents and financial information about the work.Commercial
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JPMorgan Chase
BANKS' SUCCESSION STRATEGIES INCLUDE 'TESTING GROUND' FOR CEOCANDIDATES
JPMorgan Chase and Morgan Stanley's moves show leaders would rather see contenders vie for the top spot than groom a particular candidate, one headhunter says.Commercial
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Chris Hondros via Getty Images JPMORGAN CHASE UNVEILS SOLO HEALTHCARE VENTURE Morgan Health, a spiritual successor to the recently defunct Haven, will come armed with $250 million to invest in innovations in employer coverage and advancements in health equity.Retail
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Chip Somodevilla via Getty Images BIDEN ORDERS YELLEN TO OUTLINE CLIMATE RISKS TO FINANCIAL STABILITY The assessment, due in 180 days, will incorporate financial regulators' plans to boost climate-risk disclosures. The order also asks officials to disclose, within 120 days, government programs' and assets' exposure to climate risks. Regulations & Policy*
Chip Somodevilla via Getty Images FED PAPER THIS SUMMER AIMS TO SPUR 'BROAD CONVERSATION' ON CBDC "Our key focus is on whether and how a could improve on an already safe, effective, dynamic and efficient U.S. domestic payments system," Chair Jerome Powell said Thursday in avideo statement.
Payments
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Courtesy of Wells Fargo multimedia resources WELLS FARGO TO OFFER CRYPTO INVESTMENT PRODUCT FOR WEALTHY CLIENTS The bank's decision to wade into crypto follows similar moves made by other large institutions, and comes as the nation's top bank regulator has indicated it plans to review past crypto-friendly actions.Retail
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Mario Tama via Getty Images MORGAN STANLEY NAMES CO-PRESIDENTS, SETS UP GORMAN SUCCESSION RACE The investment bank's CEO has told the board he intends to stay in the top role for at least three more years. "You make these changes when you can and from a position of strength," he said.Retail
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Chris Hondros via Getty Images JPMORGAN MANAGEMENT SHUFFLE PUTS 2 WOMEN IN LINE TO SUCCEED DIMON ASCEO
CFO Jennifer Piepszak and consumer-lending chief Marianne Lake will co-lead the bank's consumer and community banking unit, effective immediately, in a shift that also sees Co-President Gordon Smith retiring at the end of this year.Retail
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Permission granted by Office of the Comptroller of the Currency OCC RECONSIDERS CONTROVERSIAL REVAMP TO ANTI-REDLINING LAW Tuesday's move to halt the implementation of the CRA revamp comes as new Acting Comptroller Michael Hsu has signaled a change in directionfor the agency.
Commercial
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Alex Wong via Getty Images POST OFFICE, FED CHECKING ACCOUNTS WON'T SOLVE UNDERBANKING, TRADEGROUPS SAY
Organizations such as The Clearing House urged officials to consider creating alternative identity verification methods for low- to middle-income consumers, as well as improved broadband internet, in a paper published Tuesday.Retail
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Permission granted by Lance NEOBANK LANCE TARGETS GIG ECONOMY'S INCOME VOLATILITY The New York City-based challenger divides a user's payments into sub-accounts for salary, tax withholdings, business expense balance and a savings account.Retail
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David McNew via Getty Images BANK OF AMERICA TO INCREASE MINIMUM HOURLY WAGE TO $25 BY 2025 CEO Brian Moynihan said the increase will cost the bank "a few hundred million dollars a year" but called the move "an investment."Commercial
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