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The Latest Breaking News on Financial Services

Bank of America sends warning letters to employees not going into offices

Letters warned employees that failure to follow return-to-office expectations could lead to ‘further disciplinary action’

The Guardian - US

Money-laundering probe | NCP MLA Rohit Pawar appears before Enforcement Directorate

Mumbai NCP MLA Rohit Pawar appears before the ED in a money laundering case linked to a cooperative bank scam.

The Hindu

Is Fifth Third Bancorp (FITB) Sending Buy Signals Following Q4 Results?

Amid Fifth Third Bancorp's (FITB) latest fiscal report unveiling hurdles such as dwindling net interest income, notable profit slumps, and a gloomy 2024 forecast, would it be wise to invest in FITB shares post-Q4 results? Let's find out.

StockNews.com

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‘The key thing is to have a plan’: the former City watchdog now helping to guide Keir Starmer

Charles Randell, ex-chair of the Financial Conduct Authority, cut his teeth helping the Treasury fight the financial crisis and is now a Labour election policy adviser

The Guardian - UK

Kerala High Court slams ED for prolonging probe into Karuvannur bank issue

Kerala High Court directs Enforcement Directorate to provide update on investigation into suspicious deals in Karuvannur Cooperative Bank.

The Hindu

Banking on a branch visit on Jan. 22? private, PSU banks have different plans

Public sector banks in India will open after 2.30 p.m. on January 22, while private banks will operate normally except in certain states.

The Hindu

Central agencies turning accused into approvers in cooperative bank case, says CM

Chief Minister Pinarayi Vijayan has lashed out at Central investigation agencies over the prime accused in a cooperative bank scam case turning into approvers.

The Hindu

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PMLA Adjudicating Authority confirms ED attachment of assets in former judge’s case

The ED found that the then judge had allegedly received illegal gratification in the form of loan .

The Hindu

Punjab & Sind Bank employee steals over Rs 52 crore from customers' FDs to play online games; ED attaches accused's assets

ED initiated an investigation on the basis of an FIR registered by the CBI against Bedanshu Shekhar Mishra and others relating to bank fraud and misappropriation of funds. Read further on Dynamite News:

Dynamite News

ED attaches assets worth of over Rs 4 crore in Delhi in bank fraud case

The Directorate of Enforcement (ED) has attached assets worth of over Rs 4 crore in connection with alleged bank fraud causing loss of Rs 53 crore to Union Bank of India involving Ginni Gold Pvt Ltd. Read further on Dynamite News:

Dynamite News

ING Targeted In New Dutch Climate Legal Case

The Dutch climate activists who won an historic court battle against Shell now have a new target -- top Dutch bank ING. Milieudefensie, the Dutch branch of Friends of the Earth, said Friday they have started legal proceedings against ING, and warned that other top companies could be next.

International Business Times

‘I broke down and cried’: scams are rampant in Australia – and victims feel helpless to stop them

Banks criticised as fraudsters cut through ‘patchwork’ regulations – even scamming a financial watchdog executive

The Guardian - AU

ME Bank fined $820k for misleading home loan customers

ME Bank has admitted sending incorrect letters to hundreds of home loan customers because of a technical software issue.

AAP

Investment Perspectives Post Discover Financial's Q4 Earnings

Discover Financial Services (DFS) recently unveiled its fiscal fourth quarter results. Given this development, should investors consider buying the company’s shares? Keep reading to find out….

StockNews.com

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The Guardian - UK

Sainsbury’s Bank open to offers as retailer plans to exit finance

Company exploring options as it plans to shift focus back to food and retail, rather than services

Kiplinger

Bank Overdraft Fees Could Soon Drop Significantly

Consumer watchdog agency eyes dropping some overdraft fees to as low as $3, closing a loophole that it calls a 'massive junk fee harvesting machine.'

Evening Standard

Lenders including Santander continue to cut mortgage rates despite shock inflation rise

“Lenders do not seem to be bothered about the inflation figures at the moment,” one broker said

StockNews.com

Should You Buy Into Comerica (CMA) and Huntington Bancshares (HBAN) Before Earnings Reports Hit?

The banking industry has regained its footing after the major regional bank collapses, but it is still exposed to several risks. As banks Comerica (CMA) and Huntington Bancshares (HBAN) are set to release their fourth-quarter results this Friday, let’s determine if you should buy these stocks ahead of earnings. Read…

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Truist Financial (TFC): Analyzing Signals Prior to Earnings Call

With rising expenses and persistent branch closures, Truist Financial's (TFC) growth prospects seem to be under pressure. In light of these challenges and its fiscal fourth-quarter release right around the corner, does it appear wise to invest in TFC shares? Read more to find out.

StockNews.com

U.S. Bancorp (USB) Earnings Preview: Should You Buy, Sell, or Hold?

In light of economic challenges, heightened reserves for potential defaults, and a conservative approach, should investors consider buying, selling, or holding U.S. Bancorp (USB) before its upcoming earnings release? Read more to find out.

Evening Standard

Nationwide 'out in the cold', brokers say, as it stays out of mortgage rate price war for now

Metro Bank and TSB were among the latest lenders to cut rates

The Hindu

Banks have no power to withhold or retain passport or OCI card: Karnataka High Court

Banks have no power in law to either withhold or retain a passport issued by a foreign country or the Overseas Citizen of India (OCI) card, the High Court of Karnataka has said.

StockNews.com

PNC Financial Services (PNC): Analysts Weigh in on Pre-Earnings Signals

PNC Financial Services (PNC) faces obstacles to expansion, marked by job cuts, the departure of a crucial advisor, and a hefty settlement. Considering these challenges, does it appear wise to invest in this stock ahead of its earnings release? Read more to find out.

StockNews.com

Pinnacle Financial Partners (PNFP) and Citizens Financial (CFG) - an Investor's Perspective Ahead of Earnings

Despite recovering from the collapses of three major regional banks that occurred earlier last year, the U.S. banking sector continues to be vulnerable to funding pressure and weak capital levels. Given this backdrop, let’s determine if you should buy or sell bank stocks Pinnacle Financial Partners (PNFP) and Citizens Financial…

The Independent UK

Former chairman of state-owned bank China Everbright Group arrested over suspected corruption

Chinese prosecutors say the former chairman of state-owned Chinese bank China Everbright Group has been arrested on suspicion of corruption and bribery

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