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A service for technology industry professionals · Thursday, May 22, 2025 · 815,181,087 Articles · 3+ Million Readers
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Federal Deposit Insurance Corporation News Monitoring

  • Published on 19:05 GMT

    Former banker pleads guilty to $2 million check kiting fraud

    A former executive at the O'Fallon, Illinois-based Bank of O'Fallon this week pleaded guilty to check kiting and investment fraud from which he gained more than $2 million and left a retired Illinois couple in financial distress. "This former …

    Source: American Banker - New York - Neutral
  • Published on 12:48 GMT

    Trump floats loosening US grip on Fannie and Freddie

    President Trump just signaled he may loosen the federal government's grip on mortgage giants Freddie Mac (FMCC) and Fannie Mae (FNMA), which would end one of the oldest fights on Wall Street. "I’m giving very serious consideration to bringing …

    Source: Yahoo Finance - Center-left
  • Published on 14:02 GMT

    Here’s Where the Class of 2025 Is Headed After Graduation

    Note: These data were shared with the Maroon on May 5 and may have changed since. Last year’s graduation issue introduced a new feature that examined where students go after their time at UChicago. This year, the Maroon continues that tradition, exploring …

    Source: Chicago Maroon - Illinois - Neutral
  • Published on 10:13 GMT

    These are the 103 fastest-growing banks in New York City

    The banks in New York City hold more than $11.06 trillion in total combined deposits as of Dec. 31, 2024, marking a 1.32% increase over what was reported in the year-earlier period. This week's List is part of a broader strategy shift in our research …

    Source: The Business Journals - Neutral
  • Published on 10:13 GMT

    These are the 18 fastest-growing banks in Rhode Island

    The banks in Rhode Island hold more than $5.22 trillion in total combined deposits as of Dec. 31, 2024, marking a 0.77% increase over what was reported in the year-earlier period. This week's List is part of a broader strategy shift in our research …

    Source: The Business Journals - Neutral
  • Published on 10:13 GMT

    These are the 92 fastest-growing banks in Chicago area

    The banks in Illinois' Cook County hold about $9.4 trillion in total combined deposits as of Dec. 31, 2024, marking a 1.21% increase over what was reported in the year-earlier period. This week's List is part of a broader strategy shift in our …

    Source: The Business Journals - Neutral
  • Published on 10:13 GMT

    These are the 33 fastest-growing banks in Cleveland area

    Locally Researched by: Andrew Vaupel, American City Business Journals May 22, 2025, 6:00am EDT The banks in the Cleveland area hold more than $6.53 trillion in total combined deposits as of Dec. 31, 2024, marking a 1.11% increase over what was reported in …

    Source: The Business Journals - Neutral
  • Published on May 20, 2025

    First Busey Corporation Closes Depositary Share Offering

    LEAWOOD, Kan., May 20, 2025 (GLOBE NEWSWIRE) -- First Busey Corporation (“Busey”) (Nasdaq: BUSE), the holding company for Busey Bank and CrossFirst Bank, today announced the closing of its previously announced underwritten public offering of 8,600,000 …

    Distribution channels: Banking, Finance & Investment Industry ...
  • Published on 05:13 GMT

    Why US banks are not taking their eye off reputational risk

    In March 2025, when the Federal Deposit Insurance Corporation (FDIC) became the second US prudential agency to announce plans to withdraw reputational risk as an element of bank supervisory examinations, White House cryptocurrency czar David Sacks …

    Source: Risk.net - Neutral
  • Published on May 21, 2025

    Democrats Just Handed Trump—and the Crypto Industry—a Massive Win

    Sign up for the Slatest to get the most insightful analysis, criticism, and advice out there, delivered to your inbox daily. Crypto companies mounted one of the biggest influence-purchasing campaigns in American history in 2024. This week, a handful of …

    Source: Slate Magazine - Left-wing
  • Published on 00:27 GMT

    FDIC eyes change in reserve ratio calculation

    The Federal Deposit Insurance Corp.’s acting chair, Travis Hill, wants the agency to reconsider how it calculates the Deposit Insurance Fund’s reserve ratio, he said Tuesday in a statement. Hill suggested using the assessment base – generally, total …

    Source: Banking Dive - Neutral
  • Published on 00:27 GMT

    House follows Senate in overturning OCC merger review rule

    Dive Brief: The House of Representatives passed a joint resolution Tuesday that nullifies the Office of the Comptroller of the Currency’s 2024 rulemaking banning expedited bank merger reviews. The Congressional Review Act resolution, approved by the Senate …

    Source: Banking Dive - Neutral
  • Published on May 21, 2025

    The First 100 Days and Beyond of the Trump 2.0 Administration: Crypto Developments Overview

    The Trump administration recently reached the 100-day mark, representing the end of a critical period for presidential administrations where major policies and goals are initially established. During this period, crypto policy remains a key area of focus …

    Source: JD Supra - California - Neutral
  • Published on May 21, 2025

    JPMorgan Welcomes Bitcoin: Strategic Move in the Face of Regulatory Change

    A Dramatic Change in Financial Strategy Shaking off its previous position, JPMorgan Chase announced that it would allow customers to invest in Bitcoin. It is interesting news considering repeated criticism of cryptocurrencies by CEO Jamie Dimon. During the …

    Source: Techstory - Neutral
  • Published on May 19, 2025

    LINN: Privatize the Corporation for Public Broadcasting

    Recently the Trump Administration has announced it was ending the taxpayer- funded subsidization of the Corporation for Public Broadcasting (CPB), which in turn is the primary source of funding for National Public Radio (NPR) and the Public Broadcasting …

    Source: Clash Daily - Right-wing
  • Published on May 21, 2025

    Lead Bank CEO calls debanking 'a fiction' at fintech summit

    SAN FRANCISCO — Never one to shy away from a hot take, Jackie Reses, CEO of Lead Bank, said during the opening panel of a fintech summit on Tuesday that she thought debanking — the practice of banks unilaterally closing a consumer or business account — was …

    Source: American Banker - New York - Neutral
  • Published on May 21, 2025

    EB5 Capital Investor Obtains First Permanent Green Card Approval in Nashville Virgin Hotel (JF23) Project

    WASHINGTON, May 21, 2025 (GLOBE NEWSWIRE) -- EB5 Capital is pleased to announce the first I-829 petition approval for an investor in its Nashville Virgin Hotel (JF23) project. The United States Citizenship and Immigration Services (USCIS) issues approval …

    Distribution channels: Banking, Finance & Investment Industry, Politics ...
  • Published on May 21, 2025

    Hack of Contractor Was at Root of Massive Federal Data Breach

    A software company that handles sensitive data for nearly every US federal agency was the victim of a cyber breach earlier this year due to a “major lapse” in security measures, according to documents reviewed by Bloomberg News. Opexus, which is owned by …

    Source: Insurance Journal - Neutral
  • Published on May 21, 2025

    Gabelli U.S. Treasury Money Market Fund Achieves Top Ranking by iMoneyNET™ (EPFR)

    RYE, N.Y., May 21, 2025 (GLOBE NEWSWIRE) -- Gabelli Funds, LLC is proud to announce that the Gabelli U.S. Treasury Money Market Fund (the “Fund”) (NASDAQ: GABXX) has earned two top honors from iMoneyNet™ (EPFR). The Fund was ranked #1 Money Market Fund in …

    Distribution channels: Banking, Finance & Investment Industry ...

04 days 08:34:26

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