Fincen whistleblowers could earn 30% of penalties in new rule

The Treasury’s financial crimes enforcement wing proposed a rule Monday that would incentivize whistleblowers to come forth with information that could assist in cracking down on scams, fraud or money laundering, at a time of heightened geopolitical risk.

Mortgage industry baffled by Trump’s MLO order

A section of Trump’s executive order on mortgage credit called for eliminating requirements for loan officer registration, a process industry experts say has never been considered a burden.

What’s on tap for this year’s Payments Forum?

Can banks win at agentic commerce? What’s next for real-time payments? And where are mobile wallets headed? The industry’s top experts will dive into these issues at American Banker’s Payments Forum from May 4-6 in San Francisco.

Bank of America settles with Epstein victims for $72.5 million

The nation’s second-largest bank agreed to the massive settlement to avoid a looming trial in May over accusations that it enabled suspicious, multimillion-dollar transactions — including a staggering $170 million payment from the former Apollo CEO Leon Black — to Epstein.

The linchpin of cybersecurity is at risk

A database that holds the details about every attack on databases is itself at risk of being compromised, which would leave banks and other businesses on their own when it comes to network defense.