1. IndustryEx-PNC employee faces 5 charges in $86K theftBanking Dive · Nov 12, 12:08 PM ESTReporting
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2. IndustryHancock Whitney to buy Trustmark in $3.2B dealBanking Dive · Nov 12, 12:02 PM ESTReporting
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3. IndustryCSI arms community lenders for commercial banking fightBanking Dive · Nov 12, 11:00 AM ESTReporting
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4. IndustryFTC aims to better fight scamsPayments Dive · Nov 12, 10:58 AM ESTReporting
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5. IndustryMerchants sue feds over Illinois card fee lawPayments Dive · Nov 12, 10:28 AM ESTReporting
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6. IndustryBofA to settle fake-accounts lawsuitBanking Dive · Nov 12, 10:24 AM ESTReporting
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7. IndustryFiserv preps debit network salePayments Dive · Nov 11, 11:30 AM ESTReporting
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8. IndustryBlack-owned M&F shareholders opt overwhelmingly to stay the courseBanking Dive · Nov 11, 11:21 AM ESTReporting
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9. IndustryWestern Union, Intermex clashPayments Dive · Nov 11, 10:56 AM ESTReporting
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10. IndustryNorth Dakota bank to buy Texas lenderBanking Dive · Nov 11, 9:46 AM ESTReporting
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11. IndustryBlock’s Cash App weaves payment tech into bandanasPayments Dive · Nov 10, 4:35 PM ESTReporting
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12. IndustryStates keep targeting card fee reliefPayments Dive · Nov 10, 10:36 AM ESTReporting
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13. IndustryShift4 Announces Third Quarter 2026 ResultsShift4 · Nov 5, 7:00 AM ESTCompany announcement
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14. IndustryRevolut’s valuation jumps 53% to $115B in new share sale as it prepares to launch US bankTechCrunch Fintech · Nov 4, 9:10 AM ESTReporting
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15. IndustryBank of America kindly asks that you don’t share your banking password with your AI assistantTechCrunch Fintech · Oct 27, 5:44 PM EDTReporting
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16. IndustryShift4 Announces Date of Third Quarter Earnings Results and Upcoming Investor Conference ParticipationShift4 · Oct 22, 4:30 PM EDTCompany announcement
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17. IndustryRamp reaches $60B valuation as it pushes deeper into AITechCrunch Fintech · Oct 15, 10:47 AM EDTReporting
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18. IndustryTechCrunch Disrupt 2026: Last dayTechCrunch Fintech · Oct 15, 10:00 AM EDTReporting
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19. IndustryPrismm helps banks keep inherited money in-houseTechCrunch Fintech · Oct 14, 12:00 PM EDTReporting
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20. IndustrySave 50% on your TechCrunch Disrupt 2026 ticket and join the last 2 days in San Francisco’s Moscone WestTechCrunch Fintech · Oct 14, 11:13 AM EDTReporting
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21. Policy & regulationproposal withdrawnFinCEN and Federal Reserve withdraw proposed Travel Rule amendmentsFinCEN · Nov 6Official release · reviewed summary
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    Verified Nov 12, 3:26 PM EST · US
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22. Policy & regulationopen for commentFCA cryptoasset perimeter guidance comments close November 18FCA · Oct 21Official consultation · reviewed summary
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    Verified Nov 12, 3:26 PM EST · UK
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23. Policy & regulationopen for commentFRC payment and e-money safeguarding assurance consultation closes November 26FRC · Sep 30Official consultation · reviewed summary
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    Verified Nov 12, 3:26 PM EST · UK
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24. Policy & regulationopen for commentFederal Reserve stablecoin subsidiary application proposal comments due November 30Federal Reserve / Federal Register · Sep 29Official proposed rule · reviewed summary
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    Verified Nov 12, 3:26 PM EST · US
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25. Policy & regulationFederal Reserve Board announces pricing, effective January 1, 2027, for payment services the Federal Reserve Banks provide to banks and credit unions, and changes to streamline and adjust their check servicesFederal Reserve · Nov 12, 1:30 PM ESTOfficial release
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26. Policy & regulationFederal Reserve Board issues enforcement action with former employee of United Community BankFederal Reserve · Nov 12, 11:00 AM ESTOfficial release
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27. Policy & regulationFederal Reserve Bank Capital StockFederal Register Federal Reserve · Nov 12Rule
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28. Policy & regulationPiero Cipollone: Cash and the digital euro: two sides of the same coinECB · Nov 10, 9:00 AM ESTOfficial release
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29. Policy & regulationAppointments to BIS global payments standard-setting body and Consultative Council for the AmericasBIS · Nov 9, 7:00 PM ESTOfficial release
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30. Policy & regulationChange in Bank Control Notices; Acquisitions of Shares of a Bank or Bank Holding CompanyFederal Register Federal Reserve · Nov 9Notice
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31. Policy & regulationECB publishes consolidated banking data for end-June 2026ECB · Nov 6, 4:00 AM ESTOfficial release
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32. Policy & regulationFair Lending Report of the Consumer Financial Protection BureauFederal Register CFPB · Nov 6Notice
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33. Policy & regulationChange in Bank Control Notices; Acquisitions of Shares of a Bank or Bank Holding CompanyFederal Register Federal Reserve · Nov 6Notice
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34. Policy & regulationPress Release: Federal Bank Regulatory Agencies Release 2025 Small Business, Small Farm, and Community Development Lending DataFDIC · Nov 5, 2:01 PM ESTOfficial release
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35. Policy & regulationFederal Reserve Board announces termination of enforcement action with Allegiant United Holdings, LLC, Nano Financial Holdings, Inc., and Nano BancFederal Reserve · Nov 5, 11:00 AM ESTOfficial release
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36. Policy & regulationPress Release: FDIC Issues List of Banks Examined for CRA ComplianceFDIC · Nov 5, 10:35 AM ESTOfficial release
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37. Policy & regulationPiero Cipollone: Shaping the future of moneyECB · Nov 5, 2:30 AM ESTOfficial release
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38. Policy & regulationFormations of, Acquisitions by, and Mergers of Bank Holding CompaniesFederal Register Federal Reserve · Nov 5Notice
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39. Policy & regulationChange in Bank Control Notices; Acquisitions of Shares of a Bank or Bank Holding CompanyFederal Register Federal Reserve · Nov 4Notice
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40. Policy & regulationFormations of, Acquisitions by, and Mergers of Bank Holding CompaniesFederal Register Federal Reserve · Nov 4Notice
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41. Policy & regulationAgency Information Collection Activities: Information Collection Renewal; Comment Request; Mandatory Contractual Stay Requirements for Qualified Financial ContractsFederal Register OCC · Nov 3Notice
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42. Policy & regulationFederal Reserve Board announces approval of application by The Bank of Nova ScotiaFederal Reserve · Oct 29, 4:30 PM EDTOfficial release
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43. Policy & regulationPiero Cipollone: Next-day securities settlement, tokenisation and the transformation of Europe’s financial infrastructureECB · Oct 29, 11:50 AM EDTOfficial release
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44. Policy & regulationAgency Information Collection Activities: Proposed Information Collection; Submission for OMB Review; Applications for Licensing or Registration To Issue Payment Stablecoins Under the GENIUS Act; CorrectionFederal Register OCC · Oct 29Notice
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45. Deals & launchesPartnership announcedShift4 and Bilt announce payments and loyalty partnershipShift4 · Nov 10Company announcement · reviewed summary

    Shift4 / Bilt

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    Verified Nov 12, 3:26 PM EST · US
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46. Deals & launchesAnnounced · pending approvalAffirm agrees to acquire Ratepay from NexiRatepay / Nexi · Nov 9Company announcement · reviewed summary

    Affirm / Ratepay / Nexi · Not disclosed

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    Verified Nov 12, 3:26 PM EST · EU / US
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47. Deals & launchesLive pilotVisa, BILL and Billtrust test AI agents for approved invoice paymentsVisa · Oct 20Company announcement · reviewed summary

    Visa / BILL / Billtrust

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    Verified Nov 12, 3:26 PM EST · US
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48. Deals & launchesCommercial production · eligible clientsVisa Direct moves stablecoin prefunding into production with Inyo GlobalVisa · Oct 15Company announcement · reviewed summary

    Visa / Inyo Global

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    Verified Nov 12, 3:26 PM EST · International
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