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A service for political professionals · Sunday, April 13, 2025 · 802,952,725 Articles · 3+ Million Readers
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Caucasus FDIC Newswire

  • Published on Apr 10, 2025

    Mid Penn Bank appoints retail market manager in western Pennsylvania

    Former credit union CEO active in Butler and Armstrong county communities is tapped by Mid Penn as retail market manager in western Pennsylvania. Story Highlights Mid Penn Bank hires William Costan as Western Pennsylvania retail manager. Mid Penn operates …

    Source: The Business Journals - Neutral
  • Published on Apr 10, 2025

    US bank regulator begins work with DOGE staff, email says

    By Pete Schroeder WASHINGTON (Reuters) - The U.S. Federal Deposit Insurance Corporation has brought on several staffers with Elon Musk's Department of Government Efficiency, according to an email sent to regulatory staff Thursday. The bank regulator …

    Source: Yahoo Finance - Label Pending
  • Published on Apr 10, 2025

    Indicted bank executive married into banking family, left job abruptly

    In late September 2024, Andrew Blassie, second-in-command at the Bank of O’Fallon in Metro East, walked out of the bank on South Lincoln Avenue and never returned, said Kip Adkins, the bank’s senior vice president. “It was the last time I talked to him,” …

    Source: The Business Journals - Neutral
  • Published on Apr 10, 2025

    H.R. 1716, Taiwan Conflict Deterrence Act of 2025

    H.R. 1716 would require the Department of the Treasury to publish a report listing estimated total funds held by certain Chinese leaders and the financial institutions where significant portions of the funds are held. The report would be due within 90 days …

    Distribution channels:
  • Published on Apr 10, 2025

    These are the 37 fastest-growing banks in Greater Philadelphia

    The banks in Philadelphia Business Journal hold more than $425 billion in total combined deposits as of Dec. 31, 2024, marking a less than 1% decrease over what was reported in the year-earlier period. The online version of this ranking expands beyond what …

    Source: The Business Journals - Neutral
  • Published on Apr 10, 2025

    Fired federal probationary employees thrown back in limbo after court losses

    WASHINGTON — Fired federal probationary workers saw setbacks this week, as the U.S. Supreme Court and an appeals court dealt blows in two separate cases, leaving the newly hired or recently promoted employees hit by the administration’s mass firings once …

    Source: Minnesota Reformer - Left-wing
  • Published on Apr 10, 2025

    Bowman hedges on Fed independence questions

    Federal Reserve Gov. Michelle Bowman Bloomberg News WASHINGTON — Federal Reserve Gov. Michelle Bowman, President Donald Trump's nominee to be the Federal Reserve's top bank regulator, said that the Fed's political independence is important, but …

    Source: American Banker - New York - Neutral
  • Published on Apr 10, 2025

    These are the 50 fastest-growing banks in Central Florida

    Information on The List was obtained from the Federal Deposit Insurance Corp. and could not be independently verified by the Orlando Business Journal. Only institutions with a market share of customer deposits in the Central Florida area are included. In …

    Source: The Business Journals - Neutral
  • Published on Apr 10, 2025

    These are the fastest-growing banks in the Birmingham area

    The banks in the Birminghama rea hold more than $151 billion in total combined deposits as of Dec. 31, 2024, marking a 1% increase over what was reported in the year-earlier period. This week's List is part of a shift in our research methodology and …

    Source: The Business Journals - Neutral
  • Published on Apr 10, 2025

    Former KC man pleads guilty to conspiracy to defraud two metro-area banks

    Two men solicited volunteers on social media to provide account and PIN information so the conspirators could deposit fraudulent checks. A federal investigation into bank fraud yielded its second guilty plea in a case that solicited volunteers on social …

    Source: The Business Journals - Neutral
  • Published on Apr 10, 2025

    These are the 50 fastest-growing banks in the Twin Cities

    he banks in the Twin Cities hold more than $600 billion in total combined deposits as of Dec. 31, 2024, marking a 1.4% increase over what was reported in the year-earlier period. The online version of this ranking expands beyond what appears in print; …

    Source: The Business Journals - Neutral
  • Published on Apr 10, 2025

    Memphis-Based Banks: Fastest-Growing Deposits

    SUMMARY:The banks in Memphis hold more than $74.5 billion in total combined deposits as of Dec. 31, 2024, marking a 0.7% over what was reported in the year-earlier period.   NEW APPROACH: This week's List is part of a shift in our research methodology …

    Source: The Business Journals - Neutral
  • Published on Apr 10, 2025

    Exclusive: Barr offers CRA resolution for OCC bank merger rule

    Rep. Andy Barr, R-Ky. Bloomberg News WASHINGTON — Rep. Andy Barr, R-Ky., is introducing a resolution Thursday morning that would nullify the Office of the Comptroller of the Currency's updated rule on bank mergers.  The OCC under former acting Director …

    Source: American Banker - New York - Neutral
  • Published on Apr 10, 2025

    House Financial Services Committee Urges SEC Withdrawal of 14 Proposed and Final Rules

    On March 31, 2025, the U.S. House Financial Services Committee (Committee) penned a letter to acting Securities and Exchange Commission (SEC) Chair Mark Uyeda identifying 14 proposed and final rules that, according to the Committee, should be withdrawn in …

    Source: JD Supra - California - Neutral
  • Published on Apr 10, 2025

    Daily Financial Regulation Update -- Wednesday, April 9, 2025

    Major Developments Federal Deposit Insurance Corporation Remarks: View from the FDIC: Update on Key Policy Issues April 8, 2025 Federal Deposit Insurance Corporation Acting Chair Travis Hill gave a speech entitled “View from the FDIC: Update on Key Policy …

    Source: JD Supra - California - Neutral
  • Published on Apr 9, 2025

    ‘Fallen off a cliff’: 3 ways Travis Hill wants to boost de novos

    New bank formation has “fallen off a cliff,” Federal Deposit Insurance Corp. Acting Chair Travis Hill said Tuesday in a speech to the American Bankers Association’s Washington Summit. The number of active bank charters today – around 4,500 – is just more …

    Source: Banking Dive - Neutral
  • Published on Apr 9, 2025

    Treasury eyes bigger regulatory role, Bessent says

    Dive Brief: Treasury Secretary Scott Bessent told a group of bankers Wednesday that the department “intends to play a greater role in financial regulation,” as the Trump administration seeks to ensure bank regulators fulfill their statutory mandate “ …

    Source: Banking Dive - Neutral
  • Published on Apr 9, 2025

    Evolve, Lineage Bank face lawsuit over missing funds

    Evolve Bank & Trust and Lineage Bank are facing a lawsuit accusing the lenders of negligence in monitoring and mismanagement of funds connected to the collapse of fintech Synapse. The proposed class action lawsuit was filed by Dustin Justus in the U.S. …

    Source: Banking Dive - Neutral
  • Published on Apr 9, 2025

    DOJ scales back crypto enforcement

    The Department of Justice will no longer prosecute cryptocurrency firms for “unwitting” regulatory violations and will instead focus on prosecuting those who victimize crypto investors and those who use digital assets to support other illicit activities. …

    Source: Banking Dive - Neutral

01 days 04:02:35

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