Consent order spells out litany of failings and suspicious transactions
Policymakers take a liberal view to boost innovation
Director of consumer watchdog warns penalty ‘should serve notice to the entire industry’
Regulators say borrowers may struggle if economic conditions worsen or interest rates increase
Unusual step by financial industry group to lobby for tighter regulation
Bank’s commercial head vows to continue level of loans despite guidance of US regulators
Scale is not the problem; Lehman had fewer employees than Citigroup today has compliance staff
Funding Circle, Lending Club and Prosper form united front against closer regulation
San Francisco company set out to disrupt but ended up inspiring
Joint report from regulators finds value of weak loans rises 9.4%
Rift forms over the state’s Department of Financial Services
Falling oil prices put groups with high costs under severe financial strain
Regulators urge lenders to classify some loans as troubled assets
Healthy but highly leveraged companies at risk amid ‘unintended consequences’ of US rules shake-up
US regulator finds banks failed to improve practices demanded after 2011 settlement
Paul Volcker warns mishmash of agencies has helped create gaps in US financial supervision
Banks should be able to share details of suspicious activity, says trade group
Demonstration of cyber weakness is no joke for execs
Forex payouts now close to beating Libor settlements
BofA, Citi and JPMorgan had ‘unsafe’ forex trading practices
Swiss lender to do deal alongside forex agreement between seven banks with UK and US authorities
International Edition