Several banks including JP Morgan and Bank of America have already come under scrutiny

$165.6 million transaction will make Tri Counties the biggest community bank in Bakersfield and Kern County

Plus: Wells Fargo hires for commercial banking, Federal Reserve Bank of New York appoints supervision chief

Regulator hires climate change risk officer and joins international environmental group

Fintech addition will strength Visa’s foreign exchange facilities

Regulators aim to strengthen and modernise community reinvestment act

Plus: Colorado-based First Western to buy Rocky Mountain Bank parent

The generation born between 1981 and 1996 will soon be on the receiving end of a $30 trillion windfall as Baby Boomers begin to retire

The Anti-Money Laundering Act of 2020 marks a sweeping change in AML legislation

Banks seek to tap buoyant equity market for more investor cash