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Overdrafts: Litigation, Regulatory Trends, and Action Steps

Overdrafts: Litigation, Regulatory Trends, and Action Steps

Compliance officers everywhere are likely aware that overdrafts have been a hot topic for decades
Banks hit out at ‘flawed and harmful’ credit card competition plan

Banks hit out at ‘flawed and harmful’ credit card competition plan

Banking associations have voiced strong opposition to House and Senate bills that aim to break Visa and Mastercard’s dominance
Southern Missouri to acquire Citizens in $140M deal

Southern Missouri to acquire Citizens in $140M deal

Plus, several other M&A deals have been signed off by regulators
America’s Four Biggest Bank CEOs Face Congress

America’s Four Biggest Bank CEOs Face Congress

Bank of America, Citigroup, JPMorgan and Wells Fargo will face off with Congress this week
ATM, digital banking group NCR to split in two

ATM, digital banking group NCR to split in two

Digital commerce and ATM businesses to separate by end of next year
OCC fines ex-bank execs for poor loan practices

OCC fines ex-bank execs for poor loan practices

Two former staffers from the First National Bank and Trust Company of Vinita have been fined $120,000 in total
OCC warns on fintech “nasty surprises”

OCC warns on fintech “nasty surprises”

Acting comptroller Michael Hsu is particularly wary of the rapid growth of the fintech industry
Firstrust unveils leadership succession strategy

Firstrust unveils leadership succession strategy

Next year, Timothy J. Abell to become CEO as part of a long-planned succession strategy
Live Oak grows team to support small business

Live Oak grows team to support small business

Plus: Executive appointments at Truist, Provident Bank, WaFd, Comerica
M&A latest: Texas Capital sells insurance business for $3.4B

M&A latest: Texas Capital sells insurance business for $3.4B

Plus: New York’s Gouverneur Bancorp to buy Citizens Bank of Cape Vincent; BankFirst acquires Mechanics Bank
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