U.S. comptroller of the currency says banks can use technology to help fight money laundering.
A California banker is charged with stealing almost $2 million from multiple customers.
Community banks are asking lawmakers on Capitol Hill to ease the burden of regulation.
A credit union employee allegedly embezzled $2.1 million from a small Michigan credit union.
HSBC is facing questions from lawmakers about some of the bank’s shady clients linked to global terrorism and drug cartels.