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Banking on Diversity initiative launched to target minority businesses

Banking on Diversity initiative launched to target minority businesses

BCT-Bank of Charles Town is the latest institution to address inequalities and improve corporate diversity
Regional, Community Banks Face Digital Challenges Post-Pandemic

Regional, Community Banks Face Digital Challenges Post-Pandemic

Greenwich Associates reports widening gap in digital investment between national and regional banks
ABA Urges OCC to Reverse ‘Ill-Considered’ Bank Approvals

ABA Urges OCC to Reverse ‘Ill-Considered’ Bank Approvals

Trade groups have raised concerns about the recent banking licences granted to Anchorage and Protego
Who Are the Winners from the Digital Banking Transition?

Who Are the Winners from the Digital Banking Transition?

Ratings agency KBRA has laid out how the digital transition is levelling the playing field for small banks
CIBC Fails in Bid to Offload Caribbean Subsidiary

CIBC Fails in Bid to Offload Caribbean Subsidiary

First Caribbean Bank has weighed on CIBC’s balance sheet but regulators blocked a sale this month
Banking M&A Hits Record High in 2020

Banking M&A Hits Record High in 2020

Figures from Finaria.it show there were more than 1,300 deals last year
Banks Eased Lending Standards on Personal Loans in Q4: Fed

Banks Eased Lending Standards on Personal Loans in Q4: Fed

Further easing is expected but banks warn of a deterioration in loan performance
Santander Released from Fed Enforcement Action

Santander Released from Fed Enforcement Action

Santander says “significant strides” have been taken in addressing a range of issues
Protego Targets Crypto-Banking with OCC Approval

Protego Targets Crypto-Banking with OCC Approval

‘Knowledgeable and forward-thinking’ regulators praised for work on digital assets banking
FTC Receives More Than 2.1M Fraud Reports in 2020

FTC Receives More Than 2.1M Fraud Reports in 2020

Pandemic sees increase in amount lost to fraud, according to new data
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