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Citi’s Fed contingency plan

The company could rein in deposit costs, cut operational expenses and buy back more shares in anticipation of a Federal Reserve rate reduction. Other banks — especially big ones — could do the same.

6 min read

Facebook's crypto plans are 'a national security issue,' Mnuchin says

The Treasury secretary said the U.S. government has significant concerns about digital currencies, including their potential as tools for money launderers.

6 min read

Latest New York de novo will court middle-market firms

Piermont Bank, set to open this week, will be the city's second new bank this year.

6 min read

Carolina Financial makes bigger inland push with latest bank purchase

The company, based in Charleston, S.C., will by Carolina Trust in western North Carolina for $100 million.

6 min read

Facebook won’t launch crypto service until regulators satisfied, exec says

David Marcus, who oversees Facebook’s digital wallet, plans to tell Congress that the company will roll out Libra only after it has "received appropriate approvals.”

6 min read

Payments fraud: Mitigating your risks

As the shift to digital and mobile platforms gains momentum, payment fraud losses continue to be a significant problem for financial institutions. Are you mitigating your risks?

6 min read