#banking

#banking

Senator Ron Wyden of Oregon uncovered significant transactions related to Epstein's financial network, revealing over $1.5 billion that raised concerns about sex-trafficking activities.

In July 2025, the USA officially banned CBDCs for its Federal Reserve Bank, while Europe pursued their implementation for the European Bank, indicating a significant policy rift.

Rodriguez Acosta allegedly stole $87,243 from 14 client accounts he had access to while employed at a Wells Fargo branch in Rye Brook before becoming a cop.

"Europe has strong fundamentals, debt-to-GDP is better, strong institutions," Botin said Tuesday in a Bloomberg Television interview, adding that she sees significant potential to invest there. "You just need to choose your country, your sector and your company."

Mortgage rates are now at their lowest level in over two years, which is obviously good news for prospective first-time buyers and those looking to switch their mortgage over the coming months.

Monzo has been fined £21 million by the Financial Conduct Authority (FCA) after fraudsters were able to open bank accounts using clearly fake or implausible addresses - including Buckingham Palace and 10 Downing Street.

The 2.65 billion agreement for Santander to acquire TSB has raised concerns over potential branch closures and job cuts, impacting over 5,000 employees.

According to the report, DekaBank confirmed that the platform is currently under development and is expected to be made available within the next year.

The latest deal means about €19.5bn of that cost has been recouped for taxpayers, in a mix of share sales, interest on rescue loans and other fees and levies.

What we want to do is continue to lean into the fact that because we don't have a banking licence, we can do interesting and different use cases.

Desmond stated, "This was a necessary decision as we continue to transition nCino into a high-performing business focused on long-term, sustainable growth."

Memorial Day, falling on May 27 this year, is primarily a bank holiday. Most bank branches will be closed, yet online banking remains available.

In an industry where timing is everything, the UK's decision to delay Basel 3.1 implementation until July 2025 has sparked significant debate across the banking sector.

If you miss a bill, and a few reminders to pay, in the mail, your German bank account can be slapped with a garnishment.

AIB's reduction of non-green fixed mortgage rates by up to 0.75 percentage points aims to attract second-hand home buyers with lower energy ratings, easing the financial burden on borrowers looking to switch lenders.