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Banking Dive
Online Audio and Video Media
Washington, District of Columbia 5,254 followers
We provide business journalism and in-depth insight into the most impactful news and trends shaping banking.
About us
Banking Dive provides in-depth journalism and insight into the most impactful news and trends shaping the banking industry. The daily email newsletter and website cover topics such as commercial banking, payments, technology, risk, regulations & policy, and more. Banking Dive is a leading industry publication operated by Industry Dive. Our business journalists spark ideas and shape agendas for 13 million decision-makers in the most competitive industries.
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https://www.bankingdive.com/
External link for Banking Dive
- Industry
- Online Audio and Video Media
- Company size
- 201-500 employees
- Headquarters
- Washington, District of Columbia
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- Privately Held
Locations
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Primary
1100 15th St NW
4th Floor - (Suite 178)
Washington, District of Columbia 20005, US
Employees at Banking Dive
Updates
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The fall conference season may be in full swing, but it’s never too early to think about next year. Here's our list of top banking industry events in 2025.
2025 banking conference roundup
bankingdive.com
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TD Securities will pay about $28.5 million to the U.S. Department of Justice, the U.S. Securities and Exchange Commission and the Financial Industry Regulatory Authority related to a spoofing scheme involving one of the company’s former employees. Meanwhile, TD is bracing for an even bigger fine.
TD to pay regulators $28.5M over spoofing scheme
bankingdive.com
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Although a hot topic, AI remains somewhat of an enigma, at least to consumers, noted Ila Ghosh, senior director of financial services intelligence at J.D. Power. Banks “really need to amp up their transparency and the education that they’re providing customers,” she said. De-mystifying the technology, by explaining how their AI systems work and what their data protection practices are, can benefit banks' relationships with customers, Ghosh said.
Banks are excited about AI. Their customers aren’t so sure.
bankingdive.com
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Territorial Savings Bank continues to turn away acquisition offers from Blue Hill Advisors, sticking with a previous proposed merger with Los Angeles-based Bank of Hope.
Would-be acquirer Blue Hill boosts offer for Hawaii bank
bankingdive.com
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Democratic Sen. Elizabeth Warren noted Wednesday that the Office of the Comptroller of the Currency didn’t answer the questions she posed in April on to the agency’s supervision of New York Community Bank (NYCB). “I am deeply troubled by … your agencies’ inability or unwillingness to rein in unruly banks,” Warren wrote to the OCC's Michael Hsu and Federal Reserve Chair Jerome Powell. “The OCC’s current approach to overseeing NYCB is not adequate.”
Warren wants regulators to boost NYCB’s capital ratio
bankingdive.com
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A new class-action lawsuit accuses Wells Fargo of underpaying interest to clients in its cash sweep program. It follows another, filed last month by a Wells wealth management client.
Wells Fargo faces new class-action suit over cash sweeps
bankingdive.com
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Bank of America is rolling out a family banking product in three states before launching it nationwide in December, the lender said Thursday. The account, designed for parents with children younger than 16, offers a debit card and digital banking access for children and enables parents to supervise their child’s spending.
Bank of America adds family banking to give parents control of kids’ spending
bankingdive.com
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Commerzbank AG and UniCredit representatives will meet Friday in their first round of talks since the Italian bank announced it would boost its stake in the German lender to 21%.
Commerzbank pushes ambitious targets ahead of UniCredit talks
bankingdive.com
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Charlotte, North Carolina-based Bank of America opened its first financial center in Louisville, Kentucky on Monday, and plans to open five locations in the city by the end of 2025.
Bank of America on pace to open 165 branches by 2026
bankingdive.com