Regulatory & Compliance

What happens when a colossal $10.9 billion bank merger becomes a battleground for trust and transparency? Two prominent financial institutions, Comerica and Fifth Third, find themselves entangled in a high-profile legal clash with activist investor HoldCo Asset Management. This isn’t merely a

Why regional bank mergers that once rushed to blend everything now treat integration as a patient craft, trading breakneck speed for client stability, cultural cohesion, and earnings protection, is reshaping how investors, customers, and communities read the signals of consolidation. The shift did

Sarah, thanks for having me. I’ve spent years watching how supervisory choices ripple through real banks, borrowers, and markets, and the current debates around debanking and tailoring aren’t abstract to me—they’re lived reality for lenders and customers. Since the Money20/20 discussion on Oct. 28,

A federal agency designed to be insulated from budget politics now faces a funding reinterpretation that could switch off its power without a single vote, exposing how a technical reading of one phrase—“combined earnings”—might ripple through the financial system and consumer protection in plain

In a landmark decision that reverberates through the global financial sector, the Singapore High Court has propelled a monumental $2.7 billion lawsuit forward, targeting Standard Chartered Bank over its alleged involvement in the infamous 1MDB scandal, widely regarded as one of the most egregious

In an era where digital transactions dominate, the persistence of check fraud as a significant threat to the financial sector is both surprising and alarming, with losses mounting into billions annually. A recent case involving a former Truist bank employee, sentenced for orchestrating a nearly