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Signature Bank's close ties to the Trump and Kushner families have led to government scrutiny. New York regulators have opened an investigation. [Read More]
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A legal loophole allows major banks to avoid telling American authorities about certain trading in financial instruments known as derivatives. [Read More]
Three of the four big U.S. banks that reported second-quarter earnings Friday showed another quarter of healthy profits. But their lending grew only 2.1 percent,... [Read More]
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JPMorgan Chase, Citigroup and PNC all reported another quarter of healthy profits on Friday. Loan growth isn't keeping up. [Read More]
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The bank is paying penalties to United States authorities after admitting to hiring Chinese officials' relatives in exchange for business in China. [Read More]
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The Federal Reserve gave clean bills of health to top banks, but told Goldman Sachs and Morgan Stanley to freeze shareholder payouts at last year's... [Read More]
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The Wall Street bank is betting its brokerage business can help drive growth. Mary Schapiro, who led the S.E.C. from 2009 to 2012, may be... [Read More]
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The seizure of email records from a Times reporter alarmed First Amendment groups. Her relationship with an intelligence aide set off an ethical debate. [Read More]
Environmental groups are critcising companies such as Bank of America and Morgan Stanley for dodging promises to cutback on loans to the industry... [Read More]
The San Francisco-based investment banker and a friend from Seoul shared a brokerage account where they made illegal trades, federal prosecutors said. [Read More]
A proposal to loosen the Volcker Rule, which prevents banks from trading with depositors' money, is expected to give banks more flexibility to engage in... [Read More]
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Five of the country's biggest banks are lending tens or hundreds of millions of dollars to coal companies again, in one case eclipsing what they... [Read More]
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The bipartisan legislation will now head to President Trump, leaving fewer than 10 big banks subject to stricter post-crisis oversight. [Read More]
Changes to the framework to protect against another financial crisis won't help big banks directly, but are part of a larger deregulation effort. [Read More]
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Softening the rule, which prohibits banks from making speculative but profitable wagers, is part of the White House's deregulatory push. [Read More]
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As part of its consumer finance push, the Wall Street bank is teaming up with Apple to develop a new credit card that would bear... [Read More]
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Michael Cohen's ventures spanned taxis, a casino boat, real estate and ethanol. Many had links to the former Soviet Union. Now a federal inquiry threatens... [Read More]
A jury in Connecticut federal court found a former UBS trader not guilty of market manipulation, dealing a blow to an attempted crackdown on Wall... [Read More]
The expected $1 billion penalty will punish the bank for selling superfluous products to customers for years... [Read More]
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Federal regulators are poised to impose a $1 billion penalty on Wells Fargo for a variety of alleged misdeeds, the New York Times reports. [Read More]
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