Archive snapshot · Financials
Fri, Aug 28, 9:32 PM ET
Trump lawyers blast Capital One's AML narrative in account closures case
Attorneys for the former president argue Capital One reviewed and cleared Trump-connected transactions before later deciding to debank him without gathering evi
Banking Dive
4 takeaways from Jes Staley's Epstein testimony
Former JPMorgan executive Jes Staley shared confidential information with Jeffrey Epstein while the late financier was imprisoned for sex crimes, according to t
Banking Dive
ICBA CEO says 'no middle ground' on closing Clarity Act's stablecoin loophole
Deposit flight concerns are rising as regulatory paths like trust charters and skinny master accounts become more lenient, the ICBA's CEO stated.
Banking Dive · +1 outlets
RTP gears up for international reach with cross-border pilot planned for 2027
BNY and other banks including JPMorgan, Bank of America, Deutsche Bank, and Santander are preparing a pilot next year to extend the real-time payments network a
Banking Dive
Indiana's First Financial to buy Illinois bank Hickory Point for $111.3M
The acquisition of Hickory Point Bank and Trust adds eight branches in central Illinois and boosts the Hoosier State lender's assets to $6.9 billion.
Banking Dive
Florida credit union Gulf Winds to acquire bank, rebrand
Gulf Winds Credit Union's proposed purchase of Madison County Community Bank marks the sixth whole-bank acquisition by a credit union announced this year.
Banking Dive · +1 outlets
Boston fintech incubator Qubic Labs seeks funding boost
The incubator, which has supported about 70 companies and raised $40 million for blockchain projects, is turning to its community after running into funding iss
Banking Dive · +1 outlets

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