The reserve ratio for the Deposit Insurance Fund will reach the statutory minimum level in 2026, ahead of a 2028 deadline, the agency’s staff projected, though that estimate is “subject to uncertainty ...

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In one instance, a banker convicted of prior fraud took her sister’s identity to regain employment at Citi, the OCC said.

Maitland-based Axiom Bank agreed to revamp its BSA/AML program and look back at its suspicious activity reporting history.

The bank cut roughly 700 employees, or 8% of its workforce, it said Thursday, and anticipates shedding another 1,200 when mortgage servicing and third-party origination roles transfer to Mr. Cooper.

In a tightening race, Capital One gained ground by adding engineering talent, according to Evident research published Thursday.

As the bank approaches five years since the completion of the SunTrust-BB&T merger, Truist CEO Bill Rogers sought to assure analysts Thursday that it’s on offense rather than defense.

Nadine Ahn, whom RBC dismissed in April, is expected to transition into the CFO role next year as Canaccord Genuity’s current CFO, Don MacFayden, focuses on the company’s capital markets business.

The board has approved an amendment to change New York Community Bank’s name to Flagstar Financial, effective Oct. 25.

NYDFS Superintendent Adrienne Harris says financial services firms have to keep their cybersecurity measures up to snuff, lest they fall victim to cyber threats.

The move comes nearly a year after dozens of employees alleged the agency tolerated rampant sexual misconduct and retaliation in a Wall Street Journal exposé.

CEO Jane Fraser cited the bank’s ability to cut expenses while addressing the data, risk and control flaws regulators have flagged.