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bank regulation

epstein on the right, deutsche bank logo, dollar bill butterflies, and christian sewing on the left in a collage
Banking
‘The Butterfly Trust’: How Deutsche Bank maintained Jeffrey Epstein as a client until he was arrested
By Lily Mae LazarusMay 17, 2026
Jamie Dimon says Trump’s $5 billion JPMorgan Chase lawsuit has ‘no merit,’ but admits he’d be angry about debanking too
Banking
Jamie Dimon says Trump’s $5 billion JPMorgan Chase lawsuit has ‘no merit,’ but admits he’d be angry about debanking too
By Marco Quiroz-GutierrezMarch 3, 2026
christian sewing touches his glasses
Banking
German prosecutors’ raid on Deutsche Bank hurts the lender’s attempts to leave its long history of compliance failures in the past
By Lily Mae LazarusJanuary 30, 2026
Revolut plans to invest €1 billion in France, apply for license
Finance
Revolut plans to invest €1 billion in France, apply for license
By Aisha S Gani, Claudia Cohen and BloombergMay 19, 2025
How to restore confidence in the U.S. dollar—and why it’s faltering in the first place
Commentary
How to restore confidence in the U.S. dollar—and why it’s faltering in the first place
By Steve H. Hanke and Matt SekerkeApril 16, 2025
Hackers spied on 100 U.S. bank regulators’ emails for over a year
Finance
Hackers spied on 100 U.S. bank regulators’ emails for over a year
By Margi Murphy, Jake Bleiberg and BloombergApril 9, 2025
Logo of failed company Synapse breaking into shattered pieces
Features
The spectacular Synapse collapse: The ugliest divorce in fintech left $200 million in customer money frozen—and shows the risks of financial apps
By Leo Schwartz and Allie GarfinkleMarch 7, 2025
Stop trying to hit credit unions with new taxes—millions of Americans would suffer
Commentary
Stop trying to hit credit unions with new taxes—millions of Americans would suffer
By Jim Nussle and Juan Fernández CeballosMarch 4, 2025
Citigroup’s $81 trillion mistake is a warning ‘that operational risk is still a ticking time bomb in banking,’ expert says
Finance
Citigroup’s $81 trillion mistake is a warning ‘that operational risk is still a ticking time bomb in banking,’ expert says
By Sydney LakeFebruary 28, 2025
Top JP Morgan exec Marianne Lake warns new credit and debit card fee rules will hurt consumers
Finance
Top JP Morgan exec Marianne Lake warns new credit and debit card fee rules will hurt consumers
By Michael del CastilloDecember 10, 2024
Debanking hurts everyone. It’s time to end it once and for all
Commentary
Debanking hurts everyone. It’s time to end it once and for all
By Nic Carter and Austin CampbellDecember 10, 2024
‘Let the banks be banks’—Trump’s pick for Treasury has $23 trillion sector champing at the bit
Finance
‘Let the banks be banks’—Trump’s pick for Treasury has $23 trillion sector champing at the bit
By Michael del CastilloNovember 26, 2024
Donald Trump turns to his left and listens to Brian Moynihan, who raises his right hand as he speaks at a table.
Finance
Warren Buffett dumped Bank of America, but the stock may boom under Trump
By Greg McKennaNovember 15, 2024
Kamala Harris points up with her right hand as she speaks at a podium.
Finance
5 stocks to buy if Harris wins the election—and 5 to sell
By Greg McKennaNovember 2, 2024
U.K. challenger bank Starling hit with £29 million FCA fine for ‘shockingly lax’ customer checks
Finance
U.K. challenger bank Starling hit with £29 million FCA fine for ‘shockingly lax’ customer checks
By AFPOctober 3, 2024
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Success
MacKenzie Scott alone accounted for one-third of America's $19.2 billion in megagifts last yearplaceholder alt text
By Sydney LakeJune 25, 2026
Big Tech
As Big Tech showers employees with perks to win the talent war, Nvidia built a nearly $5 trillion company by making people pay for their own lunchplaceholder alt text
By Marco Quiroz-GutierrezJuly 1, 2026
Success
Philanthropy leader at Warren Buffett and Bill Gates’ Giving Pledge says children of billionaires are pushing them to give their wealth away fasterplaceholder alt text
By Preston ForeJune 27, 2026
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