Gabrielle Saulsbery

James Burns, a former chief lending officer, approved loans based on inflated appraisals, causing the acquirer of his employer to lose money.

Citizens called the end of its relationships with CoreCivic and GEO “a business decision” that “does not reflect any change in our view regarding these companies' business models or operations.”

Alex Mashinsky and Shlomi Daniel Leon are banned from marketing or selling products to deposit, exchange, invest or withdraw assets. Hanoch Goldstein must not market or sell crypto-trading products.

How one executive education program became a proving ground for the banking industry's future leaders, like Eastern Bank President Quincy Miller.

“The CFTC may be inhibited in meeting [its] mandate due to staffing cuts that threaten to weaken its enforcement,” Sen. Warren wrote to a government watchdog.

“We've been challenged extensively throughout the process, and that's exactly what should happen when an institution is seeking the privilege of becoming a national bank,” an Upstart executive said.

HDR Global Trading Limited, BitMEX’s owner and operator, has decided to close the cryptocurrency exchange following a strategic review of the business and crypto industry.

Christopher Peterson is one of at least two recent state-level consumer advocacy hires, after California named former CFPB chief Rohit Chopra to lead a newly formed consumer agency.

Dan Allred previously spent 20-plus years climbing the ranks at Silicon Valley Bank, eventually as a senior market manager on its national fintech team.

Brianna Elsass leaves BMO after a decade of digital leadership positions. She most recently led the Canadian bank’s U.S. digital and technology business.