Tricolor indictment alleges nearly $1B defrauded from banks

Nine banks and lenders were impacted by the yearslong, $923 million fraud enterprise, according to an indictment of top Tricolor executives. The banks were not publicly named, but JPMorganChase, Fifth Third, Barclays, Louisiana-based Origin Bancorp and Texas-based Triumph Financial have said they would take write-downs.

Bipartisan agreement emerges on bank resolution reform

The House Financial Services Committee unanimously passed bills that would give the Federal Deposit Insurance Corp. more options in resolving failed banks, including by waiving the “least-cost resolution” requirement in some circumstances.

Appeals court agrees to rehear CFPB union’s case

A federal appeals court agreed to have the full bench rehear arguments by the Consumer Financial Protection Bureau’s union about whether the Trump administration planned to gut the agency through mass firings.

Big bank lobby launches advocacy group

The Financial Services Forum, which represents the largest U.S. banks, formed a new 501(c)(4) advocacy group to amplify big banks’ policy preferences, a move that could counter the crypto industry’s growing political influence.