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Bank News: Tricolor suit, Bank CEOs are old, deregulation, SARs, M&A, ICE, and more!

Episode 794 Published 1 week, 6 days ago
Description

Bank News: FDIC outlines 5 potential changes that it is considering. Fed Governor Michael Barr is concerned about deregulation. FinCen is directing banks to report suspicious activity around customers immigration status following a recent EO. JPMorgan sees a longer timeline to Agentic AI usage by retail customers. Senator Warren blasts Goldman Sachs CEO for keeping disgraced legal council as and “advisor.” Oklahoma’s BancFirst to purchase SpiritBank. PNC and U.S. Bank CEOs dismissed concern around customer usage of AI. According to a recent study half of bank CEOs are over the age of 65. Citizens Bank losing deposits over ICE ties. Pagaya sues Klarna. President Trump named Brian Johnson as the new head of the CFPB. Judge dismisses suit against JPMorgan, Barclays, and Fifth Third around Tricolor Holdings fraud. The judge did not explain his reasoning. This episode examined multiple articles from Banking Dive.  

P.S. BND was named to FeedSpot Podcasts Top 80 Best Banking Podcasts for 2026. A link to the list is included below.

Link: 80 Best Banking Podcasts to Listen to in 2026

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