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Human Capital & Careers
Salary Transparency’s Impact On the Future of Labor
With salary ranges being required in more areas, how can executives use these new laws to better their hiring practices?
By
Adam Zaki
| February 3, 2023
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Credit & Capital
Square Commences Operations as an Industrial Bank
The fintech company's CFO Amrita Ahuja said bringing banking capability in-house will enable the company to “operate more nimbly.”
By
Lauren Muskett
| March 2, 2021
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M&A
PNC to Buy BBVA’s U.S. Unit for $11.6B
The cash deal would be the second largest in the banking sector since the 2008 financial crisis.
By
Lauren Muskett
| November 16, 2020
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Risk & Compliance
House Report Says Wells Fargo Continues to ‘Abuse’ Customers
A new report slams the bank for failing to comply with regulatory orders on multiple customer abuse scandals and blasts regulators for inaction.
By
Lauren Muskett
| March 5, 2020
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Risk & Compliance
Are There Good Banks and Bad Banks?
No, there are simply big banks that get federal subsidies and small banks and nonbanks that don't, thanks to regulatory favoritism: Opinion.
By
Christopher Whalen
| May 10, 2017
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Risk & Compliance
Deutsche Bank Fined Over Laundering Controls
A New York State regulator says the bank's deficient controls facilitated $10 billion in sham trades involving Russian investors.
By
Matthew Heller
| January 31, 2017
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Financial Performance
Morgan Stanley Profit Almost Doubles to $1.6B
The bank's fourth-quarter earnings reflect the more optimistic sentiment of investors since the election of Donald Trump.
By
Matthew Heller
| January 18, 2017
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Risk & Compliance
FDIC Says BofA Owes $542M to Insurance Fund
An FDIC lawsuit alleges the bank may ultimately have underreported its deposit insurance liability by more than $1 billion.
By
Matthew Heller
| January 10, 2017
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Risk & Compliance
RBS Investors Propose Shareholder Committee
Shareholder groups say the committee would “prevent poor stewardship” and avoid a repeat of mistakes that led to the bank's 2008 bailout.
By
Matthew Heller
| December 30, 2016
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Risk & Compliance
U.S. Sues Barclays Over $30B in Toxic RMBS
Due diligence vendors described some of the loans underlying the securities as having the “distinct aroma of default.”
By
Matthew Heller
| December 22, 2016
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Risk & Compliance
Fed Adopts Bank Bailout Prevention Rule
The total loss-absorbing capacity rule is "one of the last critical safeguards that make up the core" of the Fed's post-financial crisis reforms.
By
Matthew Heller
| December 20, 2016
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M&A
EverBank Reveals Buyout Negotiations
Lender EverBank is in talks with a prospective buyer, in what would be one of the largest banking takeovers since the financial crisis.
By
Vincent Ryan
| July 26, 2016
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Risk & Compliance
Citibank Fined $425M in Rate-Rigging Cases
U.S. regulators allege Citi manipulated key swaps and interest rate benchmark to benefits its own trading positions.
By
Katie Kuehner-Hebert
| May 25, 2016
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Corporate Finance
Finance Roundup for Executives: May 17, 2016
Be informed, get involved, and shape the world through finance. Read CFO.com's most recent headlines and standout stories.
By
Kerry Maruna
| May 17, 2016
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Risk & Compliance
Fed Proposes Limits on Banks’ Credit Exposure
The new effort to reduce systemic risk in the industry is a less restrictive version of a 2011 rule that met with strong criticism from banks.
By
Katie Kuehner-Hebert
| March 7, 2016
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Risk & Compliance
Canadian Banks Face $114B Compliance Bill
New global rules will require the banks to have a shock-absorbing cushion even though they avoided the 2008 crisis.
By
Matthew Heller
| November 18, 2015
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