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Investors Bancorp agrees to give board seat to big shareholder

Monday, January 1, 0001

The New Jersey company added a representative of Blue Harbour Group in Connecticut to its board.

Citizens falls on report workers faked bank appointment data

Monday, January 1, 0001

Citizens Financial dropped the most in the 24-company KBW Bank Index after some branch workers told a newspaper they faked information about customers attending its "Citizens Checkup" program.

CRA downgrade is least of Wells Fargo's problems

Monday, January 1, 0001

Low scores make it harder for banks to get regulatory OKs to expand, but Wells is in retrenchment mode anyway.

First Bank to buy Bucks County Bank in Pennsylvania

Monday, January 1, 0001

First Bank, based in New Jersey, will pay about $27 million for Bucks County Bank in a deal that is expected to close in the third quarter.

Are human traffickers hiding in your bank's data?

Monday, January 1, 0001

Data and analytics tools can help banks detect financial patterns that may indicate that human trafficking is occurring.

Santander Consumer agrees to $26M settlement with state AGs

Monday, January 1, 0001

The subprime auto lender funded loans through a group of car dealers that it knew had track records of high default rates and fraud, authorities in Massachusetts and Delaware said.

Crypto exchange ShapeShift raises $10.4M for growth

Monday, January 1, 0001

The exchange, founded by a bitcoin pioneer in 2014, is facilitating more than $50 million worth of transactions each month, as the "gold rush" in blockchain-based assets takes hold.

N.Y.‘s bank cop to federal regulators: Follow our lead

Monday, January 1, 0001

New York State Department of Financial Services Superintendent Maria T. Vullo speaks out on cybersecurity regulation, cracking down on bad actors in the industry and the OCC's fintech charter.

Updating CRA will help bring fintech to the masses

Monday, January 1, 0001

Technology innovation and the level of consumer understanding about fintech options are critical missing pieces of Community Reinvestment Act policy.

WL Ross lines up next Sun Bancorp director

Monday, January 1, 0001

James Lockhart, former director of the FHFA, is replacing Wilbur Ross, who resigned when he became Commerce secretary, on the New Jersey company's board.

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