XRP and Bitcoin (BTC) were pitted against each other in a recent analysis, with market expert X Finance Bull revealing what early investors could have gained if they…
Read more How Much Would You Have If You Put $500 In Bitcoin In 2014 Vs. XRP?Retail trading platform Interactive Brokers Group is the latest tech provider to apply for a banking license. “On Dec. 18, 2025, Interactive Brokers filed for an [Office of the Comptroller of the Currency] Non-depository National Trust…
Read more Interactive Brokers is latest fintech to apply for bank licenseMy name is Godspower Owie, and I was born and brought up in Edo State, Nigeria. I grew up with my three siblings who have always been my…
Read more XRP Forecast Turns Explosive As Canadian Experts Highlight Massive FinTech UtilityCitigroup Inc. will pay almost $136 million in fines to US bank regulators over issues related to data-quality management and risk controls. The Federal Reserve said Wednesday that…
Read more Citi fined $136M for failing to fix regulatory issues | Bank Automation NewsThe OCC’s new Vital Signs initiative gives bankers an important tool to help them assess the financial health and stability of their customers, and to help them build…
Read more Banks should embrace new tools for measuring consumer financial healthThe Federal Reserve Board of Governors has created a new supervisory team specifically to oversee novel activities.Stefani Reynolds/Bloomberg Federal regulators have taken a sharper look at bank partnerships…
Read more Fintech partner banks facing ‘volatile mix’ of supervisory scrutinyThe Office of the Comptroller of the Currency Wednesday issued a consent order against Los Angeles-based City National Bank, fining the bank $65 million over risk management issues…
Read more OCC fines City National $65 million over risk management shortcomingsWilliam Mahon, George Kozdemba and Janice Weston conspired to falsify bank records shared with the Office of the Comptroller of the Currency, according to the pleas lodged in federal court.Andrew Harrer/Bloomberg…
Read more Directors of failed Chicago bank plead guilty to conspiracyUSAA Federal Savings Bank is once again in hot water with regulators over discriminatory practices in its auto lending unit. The San Antonio-based bank is now the first…
Read more Auto lending practices draw regulatory scrutiny for USAA
