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  • Published on Oct 24, 2026

    SoFi Launches SoFi Earn, A 4.40% FDIC-Insured Tokenized Deposit

    SoFi (SOFI) launched SoFi Earn (SOFIE) on October 22, a tokenized bank deposit paying 4.40% APY with FDIC insurance, a product the company says is the first national bank-issued deposit token for consumers. SoFi said in its announcement that each SOFIE …

    Source: ValueWalk - New York - Pending
  • Published on 00:44 GMT

    Introducing the Sustainable Capital Markets Act: A proposal for reforming Wall Street

    U.S. capital markets—what we often call “Wall Street”—allegedly supply one critical economic function. They provide investment capital to those who need it and are best prepared to use it. A finance veteran might say the bigger and freer Wall Street is …

    Source: Resilience - Left-wing
  • Published on Oct 24, 2026

    Sezzle Pursues National Bank Charter to Add FDIC-Insured Deposit Accounts

    FinTech company Sezzle has begun the formal charter application process to establish a national bank that would offer a broad range of banking products and services, the company said in a Thursday (Oct. 22) press release. Sezzle filed applications with the …

    Source: PYMNTS.com - Massachusetts - Neutral
  • Published on Oct 24, 2026

    Bank Teller Shares Controversial Rule to Never Keep More Than $3K in a Standard Checking Account

    A bank teller's advice to keep no more than $3,000 (€2,580 and £2,250) in a checking account has drawn attention lately. The thinking is straightforward. Cash beyond what you need for the next few weeks earns almost nothing. But that neat number falls …

    Source: International Business Times - United Kingdom - Neutral
  • Published on Oct 24, 2026

    Fighting fraud at financial agencies is ‘all about prevention’ and collaboration

    The Export-Import Bank’s watchdog put a notification on its website warning about individuals impersonating OIG agents. The Federal Deposit Insurance Corp. sees obituary photos used in attempts to gain access to accounts. And the Treasury Department is …

    Source: FedScoop - Washington D.C. - Pending
  • Published on Oct 24, 2026

    The Anti-Money Laundering Quarterly - October 2026

    Designed for busy in-house counsel and compliance professionals, this newsletter summarizes key domestic and international anti-money laundering (AML) regulatory and enforcement developments from the past few months with links to primary resources. Q3 2026 …

    Source: JD Supra - California - Neutral
  • Published on Oct 21, 2026

    WesBanco Earns FDIC’s Top Community Reinvestment Rating

    WHEELING, W.Va. – WesBanco Bank Inc., a subsidiary of WesBanco Inc., has again earned the highest composite rating of Outstanding from the Federal Deposit Insurance Corporation for its work in meeting the credit needs of the communities in which it …

    Source: Business Journal - Ohio - Neutral
  • Published on Oct 21, 2026

    WesBanco earns 'outstanding' FDIC CRA rating

    WHEELING, W.Va. — WesBanco Bank, Inc., a subsidiary of WesBanco, Inc., has once again earned the highest composite rating of “Outstanding” from the Federal Deposit Insurance Corporation (FDIC) for its work in meeting the credit needs of the communities in …

    Source: Northwest Signal - Ohio - Pending
  • Published on Oct 22, 2026

    SoFi Launches 4.40% APY Tokenized Deposit With FDIC Insurance

    TL;DR SoFi launched SoFi Earn (SOFIE), a tokenized bank deposit paying 4.40% APY with FDIC insurance up to applicable limits while funds remain in the deposit. Members can convert SOFIE 1:1 into SoFiUSD to buy crypto or transfer funds onchain, but SoFiUSD …

    Source: Crypto Economy - Neutral
  • Published on Oct 21, 2026

    FDIC’s Hill mulls agentic AI deposit impact

    LAS VEGAS – A top banking regulator couldn’t escape one of the biggest artificial intelligence-related questions in the banking world over the past week. AI agents moving deposits on behalf of customers is “the big thing that we're thinking about,” and …

    Source: Banking Dive - Neutral
  • Published on Oct 22, 2026

    Fed, FDIC extend deadline for comments on extension of credit to bank officials

    The Federal Reserve and the FDIC have extended until Nov. 4 the deadline for comments on a proposal governing extension of credit by banks to their executive officers, directors, principal shareholders, and their related interests. “Since the publication …

    Source: National Law Review - Neutral
  • Published on Oct 19, 2026

    FDIC surveys landscape for IT consolidation approaches

    The Federal Deposit Insurance Corp. has embarked on initial market research efforts to inform its work on creating a new technology and professional services contract to support FDIC’s office of the chief information officer. FDIC is exploring industry …

    Source: Washington Technology - Neutral
  • Published on Oct 19, 2026

    Sens. Markey, Warren urge FDIC and OCC to oppose rule undermining Community Reinvestment Act

    U.S. Sens. Edward Markey (D-MA) and Elizabeth Warren (D-MA) are urging the Office of the Comptroller of the Currency (OCC) and the Federal Deposit Insurance Corporation (FDIC) to oppose a proposed rule that would undermine the Community Reinvestment Act ( …

    Source: Financial Regulation News - Washington D.C. - Neutral
  • Published on Oct 23, 2026

    JPM Coin has zero Ethereum supply after launch, Sentora says

    JPMorgan’s JPM Coin has recorded zero supply and zero transfers on Ethereum in a contract review by Sentora, days after the bank announced the deposit token’s arrival on the network. Summary Sentora reported zero JPM Coin supply and transfers on Ethereum, …

    Source: crypto.news - Indeterminate
  • Published on Oct 23, 2026

    First Citizens is open to buying more branches post-BMO deal

    Key insight: First Citizens' acquisition of 138 BMO branches, which closed in the third quarter, contributed to growth in both loans and deposits. Expert quote: "I do think that the BMO transaction indicates that M&A will remain an important …

    Source: American Banker - New York - Neutral
  • Published on Oct 23, 2026

    Sezzle seeks OCC bank charter

    Dive Brief: Buy now, pay later company Sezzle has applied for a national trust bank charter with the Office of the Comptroller of the Currency, the company said Thursday in a press release. If the OCC approves the request, Sezzle’s new bank would offer “a …

    Source: Payments Dive - Pending
  • Published on Oct 23, 2026

    Chinese Money Launderer Sentenced for Laundering Drug Trafficking Proceeds

    Approximately $670,000 of U.S. currency and 12 firearms seized from a drug trafficking organization that  the CMLO for money laundering services. In July 2025, Zhen pleaded guilty to one count of money laundering conspiracy, one count of money laundering …

    Source: Lincoln Herald - North Carolina - Pending
  • Published on Oct 23, 2026

    J.P. Morgan Asset Management Expands Access to Its Tokenized Money Market Funds on Solana

    Multi-chain access through Morgan Money® supports the growth of the firm's onchain platform for qualified U.S. investors - J.P. Morgan Asset Management today announced its tokenized money market funds, My OnChain Net Yield Fund ("MONY") and  …

    Source: Investing News Network - Neutral
  • Published on Oct 23, 2026

    He claimed to protect the victim’s life savings. Instead, he stole nearly $500,000

    SANDY SPRINGS, Ga. — A fake Microsoft warning led to an elaborate scheme that cost an elderly victim nearly $500,000. Now, the man behind the scheme is headed to federal prison. [DOWNLOAD: Free WSB-TV News app for alerts as news breaks] Javed Ashid was …

    Source: WSBTV - Georgia - Neutral

01 days 20:58:45

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