Judge bars Citi from returning climate grants to the EPA

A federal judge ruled that the bank must keep $14 billion granted by the Environmental Protection Agency in recipients’ accounts. The Trump administration has been trying to pull back money distributed under President Joe Biden.

5 things banks, payment firms can do to deter fraud

Fraud and scam prevention was top priority for financial institutions in 2024, and will continue to be a key area of investment in 2025. But while many banks have already taken steps to combat the ever-changing face of fraud, there’s more that industry can be doing to help their commercial and consumer banking clients stay […]

How Verizon figures into Santander’s U.S. growth plan

The U.S. arm of Spanish banking giant Banco Santander is offering a high-yield savings account through its digital bank, Openbank, to eligible Verizon customers, a move that will introduce Santander to millions of potential new customers.