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Latest News in Banking

• October 23, 2025

  Ex-Amazon Coder Says She's Turned Life Around Since Hack

  A former Amazon.com Inc. coder who exposed the personal data of nearly 100 million people should be sent to prison, the U.S. government said in a new Seattle federal court filing that seeks a seven-year sentence for her.

• October 23, 2025

  Debt Co. Owner Says CFPB Erred With $5.8M Restitution Bid

  A U.S. Consumer Financial Protection Bureau bid for $5.8 million in restitution against a manager of a now-shuttered debt relief company should be denied because it does not take into account refunds that customers have already received, a California federal judge has been told.

• October 23, 2025

  Ex-SVB Top Brass Can't Ditch FDIC Suit Over 2023 Collapse

  Silicon Valley Bank's former CEO and several other past members of the bank's top brass must face a suit from the Federal Deposit Insurance Corp. accusing them of mismanagement that led to the bank's costly 2023 failure, a California federal judge has ruled.

• October 23, 2025

  Truist Bank $4M Robocall Deal, $1.3M Fee Get Final OK

  A $4.1 million settlement between Truist Bank and a group of nearly 6,000 cellphone users who alleged the bank violated the Telephone Consumer Protection Act by sending them unwanted robocalls was granted final approval in North Carolina federal court Thursday.

• October 23, 2025

  FINRA Announces Probe Of Broker-Dealers' China Work

  The Financial Industry Regulatory Authority notified its members on Thursday that it is investigating broker-dealers that have helped small companies based out of China and other foreign jurisdictions to go public, signaling that it is looking for possible stock manipulation tied to the firms' work. 

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