Backed by tech billionaires, the crypto-focused digital startup bank's timely application reflects the current administration ...

The application follows on the heels of Circle and Wise, as crypto and payment companies seek crypto custody approval and ...

Navy Federal Credit Union will not pay a $15 million fine or $80 million in restitution to servicemembers who were illegally ...

A federal judge in New York has rejected Huawei's effort to toss charges alleging bank fraud, sanctions violations and trade ...

Baton Rouge-based Investar Holding Corp. has agreed to pay $84 million for Wichita Falls Bancshares, which operates five ...

Three bank trade associations recommended phasing out paper checks to reduce government payment fraud in a joint statement ...

Now more than ever, businesses globally have become increasingly susceptible to financial fraud. From the growing threat of ...

A U.K. judicial body says the card networks have breached competition laws, while Belgian regulators are examining Wordline ...

Efforts to shoehorn the Credit Card Competition Act into pieces of popular legislation need to be defeated. The proposed law ...

Congress is considering major changes to federally supported student loan programs. If lawmakers aren't careful, they could ...

Dan Rubin is the founder and CEO of YELO Funding, a fintech company that offers income-contingent financing to U.S. college ...

After passing the Federal Reserve's stress tests with high marks, large banks announced dividend increases. In some cases, they also said the Fed had conceded that certain prior calculations needed to ...