The complaint filed Thursday includes the former CEO and CFO of the failed California-based bank, four other ex-executives ...

The boost, to $39 million for 2024, makes the CEO the best-paid among the top six U.S. banks. Goldman is also tying four executives’ pay, to a degree, to the banks’ efforts connected with private ...

Compensation cuts reflect “the seriousness of the U.S. [anti-money laundering] failures, the associated costs to the Bank, and the limitations imposed on the U.S. retail business,” the bank said ...

Our aim is to always offer products and services to our customers where WaFd Bank can add value, and we have concluded that ...

Paul McLinko served as the bank’s executive audit director during its 2016 fake-accounts scandal. He called the penalty “arbitrary, capricious, an abuse of discretion, and otherwise not in accordance ...

Auquan, the market leader in AI agents for deep work in financial services, today announced record growth for 2024, marked by significant enterprise adoption, strategic product launches, and the ...

Mo Ramani replaces Darrin Benhart, who will move into a newly created role as Key’s chief regulatory officer, a spokesperson ...

The super-regional’s chief innovation officer said there’s a fine line between being proactive and helpful, versus being ...

The bank’s employees spoke about changing the bonds' "cosmetics" to boost sales, the SEC alleged. They included a sliver of ...

The workforce management firm acquired the Vancouver-based bookkeeping fintech after Bench announced it was shutting down.

Regulatory scrutiny of the banking-as-a-service model won’t disappear, but the number of BaaS-related enforcement actions ...

Robinhood Securities will pay $33.5 million and Robinhood Financial will pay $11.5 million to settle a variety of charges, ...