Compliance

Groups representing community banks and credit unions generally support the new percentage-based goals set by the Federal Housing Finance Agency.

The veteran banker will serve as chief administrative officer, with responsibilities that include strengthening Citi’s data architecture, creating greater consistency in its dealings with regulators and enhancing its efforts to combat money laundering.

Periods of significant loan defaults are tough on banks and force unpleasant choices. Here are steps to evaluate collateral in such uncertain times.

Bankers have become more uncertain about how to serve marijuana businesses owing to confusion about which states deem them essential.

The Independent Community Bankers of America would not rule out legal action if Congress doesn't address the National Credit Union Administration's recent decision expanding the low-income designation.