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Vanguard has agreed that it will give the FDIC a list of banks where it owns at least 9% of shares. It is near or at that level for hundreds of U.S. banks. And for banks where Vanguard investors own ...

Coinbase secures unredacted FDIC files revealing attempts to restrict crypto activities, bolstering its investigation into Operation Chokepoint 2.0. After months of legal proceedings, American ...

Delaware Democrat Sarah McBride is set to be sworn in Friday to the House of Representatives, where she’ll be the first openly transgender member of Congress amid a climate of heightened anti ...

The disclosure came courtesy of a trove of newly unredacted crypto-related correspondences between the FDIC and member banks. San Francisco-based cryptocurrency exchange Coinbase obtained the ...

The enforcement action, in which the FDIC said the bank “recklessly engaged in unsafe or unsound practices” and benefited financially from doing so, was brought against the $90 million-asset ...

Between December 2018 and August 2020, CBW failed to maintain a sufficient anti-money laundering/counterterrorism financing compliance program, the FDIC said in its enforcement action. That resulted ...

Rohit Chopra, director of the Consumer Financial Protection Bureau and a member of the FDIC board, said on Monday, “We know that chief executive officers and board members of large companies ...