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Banking Dive

10 published stories from this source · All spins

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OCC ends enforcement against Patriot Bank

Expenses related to the agreement have totaled over $5 million. CEO Steven Sugarman said he now expects regulatory and FDIC fees to decrease.

Banking Dive

Published Jul 2, 2026 · Analyzed Jul 5, 2026

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Dive Deposits: The CFPB just redefined 2 weeks’ notice

The bureau gave employees until July 14 to accept a geographic reassignment. Declining the move or failing to respond in time “will result in your separation from the CFPB,” according to a Tuesday note to staff.

Banking Dive

Published Jul 2, 2026 · Analyzed Jul 5, 2026

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SoFi enters small-business loan market

“For many of our members, their financial lives do not stop at personal goals, they also include the businesses they are building,” said SoFi CEO Anthony Noto.

Banking Dive

Published Jul 1, 2026 · Analyzed Jul 5, 2026

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EagleBank to pay $9.7M to resolve BSA violations

The Bethesda, Maryland-based lender admitted to knowingly letting customers engage in a check fraud scheme, and to having lax anti-money laundering controls for more than a decade.

Banking Dive

Published Jul 1, 2026 · Analyzed Jul 5, 2026

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Ramp elevates CTO to co-CEO

“If you know us, this won’t feel like a change,” wrote Eric Glyman of fellow co-founder Karim Atiyeh’s move to the top of the fintech.

Banking Dive

Published Jul 1, 2026 · Analyzed Jul 5, 2026

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Klarna wins $2B Google antitrust case

A Swedish court ruled Wednesday that the tech giant had violated antitrust laws in price comparison, harming a Klarna-owned European competitor.

Banking Dive

Published Jul 1, 2026 · Analyzed Jul 5, 2026

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Banks, card networks, fintechs partner on ‘low-cost’ stablecoin

More than 140 businesses, including BNY, Visa and Coinbase, lent their backing to a digital asset launched Tuesday by Open Standard, a consortium led by Bridge CEO Zach Abrams.

Banking Dive

Published Jul 1, 2026 · Analyzed Jul 5, 2026

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Warren grills Capital One CEO over CFPB nominee

The Democratic senator wanted to know if Capital One executive-turned-CFPB nominee Brian Johnson had any role in the bureau’s termination of a lawsuit against the bank.

Banking Dive

Published Jun 30, 2026 · Analyzed Jul 5, 2026

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Commerce Bank in St. Louis to buy boutique firm

Buying Nolan & Associates would mark the $37.5 billion-asset bank’s second deal in a year.

Banking Dive

Published Jun 30, 2026 · Analyzed Jul 5, 2026

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Lawmakers reintroduce cannabis banking reform

Sen. Jeff Merkley and others have once again reintroduced cannabis banking reform, this time in new waters – following the rescheduling of medical cannabis.

Banking Dive

Published Jun 29, 2026 · Analyzed Jul 5, 2026