Caitlin Mullen

Reporter |

Caitlin Mullen is a reporter with Banking Dive. She has more than a decade of experience covering business and local news. Her work has appeared in Bizwomen, Chicago Tribune publications and other local newspapers.

Email cmullen@industrydive.com

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320 articles by Caitlin Mullen

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Gould’s OCC nomination advances to full Senate
April 4, 2025
Judge tosses racial bias suit against Citi over ATM fee waivers
April 3, 2025
BofA’s Holly O’Neill gets expanded role
April 2, 2025
‘Stalled in the starting blocks’: Banks await certainty as Trump policies chill M&A
April 2, 2025
FB Financial to acquire Southern States for $381M
April 1, 2025
U.S. Bank executive dead in plane crash
March 31, 2025
Truist’s wealth advisers hone their listening ear
March 28, 2025
OCC nominee Gould aims to ‘shine a spotlight’ on de-banking
March 27, 2025
Republicans air CFPB grievances, jockey for changes at agency
March 26, 2025
TD close to offloading $9B mortgage portfolio
March 25, 2025
Fed’s Bowman: Let’s rethink negative comment review for bank applications
March 24, 2025
FDIC OIG report underscores attrition, brain drain concerns at regulator
March 21, 2025
Bank customers want clearer communication on cybersecurity: survey
March 20, 2025
Citi shrinks execs’ bonuses over tech revamp
March 19, 2025
Fintech SmartBiz buys Illinois bank
March 18, 2025
Fed OKs Renasant, EverBank acquisitions
March 17, 2025
Webster eyes $100B threshold, invests in hiring and tech
March 14, 2025
Citi pursues partnerships to elevate its pay-over-time tool
March 13, 2025
NYDFS chief details changes spurred by Signature failure
March 12, 2025
Pathward CEO: Regulatory scrutiny of BaaS ‘just getting started’
March 12, 2025
Wells Fargo sues JPMorgan over $481M CRE loan
March 11, 2025
Trump Organization accuses ‘woke’ Capital One of de-banking
March 10, 2025
BofA eyes personalization, speedier onboarding for business clients
March 6, 2025
FDIC OKs Rhode Island bank’s wind-down plan
March 5, 2025
FDIC withdraws merger policy, brokered deposits proposal
March 4, 2025
Valley National Bank bolsters its C-suite
March 3, 2025
CFPB ditches lawsuit against Capital One
Feb. 28, 2025
Senators probe McKernan at nomination hearing
Feb. 27, 2025
BofA, Wells, Truist de-emphasize DEI in annual filings
Feb. 26, 2025
BofA’s Moynihan: Trump’s de-banking rebuke stokes regulatory dialogue
Feb. 25, 2025
Wells Fargo targets the intersection of commercial, investment banking
Feb. 25, 2025
CFPB drops case against SoLo Funds
Feb. 24, 2025
Citi tosses diversity goals, DEI label
Feb. 21, 2025
UMB embraces ‘consolidator’ role
Feb. 20, 2025
Fed’s Barr: Race to tap generative AI exacerbates risks
Feb. 19, 2025
Trump order tightens White House grip on Fed, SEC
Feb. 19, 2025
Banks back away from DEI mentions
Feb. 18, 2025
Citi’s Sieg sees tech lag as an invitation to innovation
Feb. 13, 2025
‘Taking stock’: BofA and JPMorgan execs weigh in on Trump 2.0
Feb. 12, 2025
Warren calls for probe of FDIC rescinding job offers
Feb. 11, 2025
Ex-NCUA chief tapped to be OCC acting comptroller
Feb. 10, 2025
Citi’s year-end promotions total 8,500
Feb. 7, 2025
Concerns mount over FDIC staffing challenges
Feb. 6, 2025
Senate panel grapples with who’s to blame for de-banking
Feb. 5, 2025
OCC dings Ohio, Illinois banks on CRA ratings
Feb. 4, 2025
Goldman gets Putin’s approval to sell Russia business
Feb. 3, 2025
Trump-era CFPB has full plate following Chopra’s flurry of activity
Jan. 31, 2025
Flagstar to close roughly 60 retail branches this year
Jan. 30, 2025
Frost Bank exec: AI to usher in simpler mobile banking era
Jan. 29, 2025
U.S. Bank’s Kedia to become CEO in April
Jan. 28, 2025
Chopra urges regulatory action to confront de-banking
Jan. 28, 2025
A nearly $1B bank deal is one approval away
Jan. 27, 2025
TD slashes pay for 41 execs, expedites Chun’s start date
Jan. 17, 2025
WaFd sheds 8% of staff with mortgage exit
Jan. 17, 2025
U.S. Bank scouts for agentic AI as age of ‘do it for me’ awaits
Jan. 16, 2025
BaaS outlook brighter after period of growing pains
Jan. 15, 2025
FDIC’s Gruenberg cautions against ‘complacency,’ urges strong supervision
Jan. 15, 2025
CFPB sues Capital One over $2B in unpaid interest to customers
Jan. 14, 2025
FDIC’s Hill sets out priorities for agency’s ‘new direction’
Jan. 13, 2025
Barr’s likely replacement advocates for ‘pragmatic’ approach
Jan. 10, 2025
CFPB brings back sandbox but keeps competition emphasis
Jan. 9, 2025
6 banking trends to watch in 2025
Jan. 8, 2025
How Wells Fargo aims to boost trust among underbanked
Jan. 8, 2025
TD’s next CEO talks about AML fiasco
Jan. 7, 2025
Fed’s Barr to step down as vice chair for supervision
Jan. 6, 2025
Credit Suisse had more Nazi-linked accounts than previously known: probe
Jan. 6, 2025
Kansas bank challenges $20M FDIC penalty
Jan. 3, 2025
Hawaiian Electric sells majority stake in American Savings Bank
Jan. 2, 2025
What Jamie Dimon’s potential successor says about regulation, customer growth
Jan. 2, 2025
CFPB sues JPMorgan, Bank of America, Wells Fargo over Zelle
Dec. 20, 2024
OCC slaps USAA over failure to fix flaws in several areas
Dec. 19, 2024
FDIC weighs lawsuit against ex-SVB execs
Dec. 18, 2024
ConnectOne CEO could weigh more deals in warming M&A climate
Dec. 17, 2024
Carver board members reelected, but activist investor calls for ‘transparency’
Dec. 16, 2024
U.S. Bank CEO talks payments split, a rising DOGE
Dec. 13, 2024
Ally CEO indicates card business not a core focus
Dec. 13, 2024
Wells Fargo’s Scharf calls for capital requirements clarity
Dec. 11, 2024
PNC’s Demchak: De-regulation clamor is overblown
Dec. 11, 2024
Citi CFO: Evolving data standards make upgrade more complex
Dec. 10, 2024
PNC leans into branch staff with hospitality industry roots
Dec. 9, 2024
Citizens tweaks features, eyeing primacy for customers
Dec. 6, 2024
TD shelves growth targets in wake of AML settlement
Dec. 5, 2024
Thread Bank CEO anticipates more ‘reasonable’ regulatory environment under Trump
Dec. 4, 2024
Barclays to pay $19.5M to resolve suit over error in debt sale
Dec. 4, 2024
JPMorgan global investment banking chair to exit next year
Dec. 3, 2024
GAO report flags Fed, FDIC supervisory ‘weaknesses’
Dec. 2, 2024
FDIC: New tool highlights opportunities for minority banks
Nov. 27, 2024
Trump 2.0 expected to open the ‘regulatory gates’ for chartering
Nov. 27, 2024
U.S. Bank bets on capital markets boost
Nov. 26, 2024
Old National to acquire Minnesota’s Bremer for $1.4B
Nov. 25, 2024
OCC admonishes Texas’ Clear Fork Bank for not correcting AML problems
Nov. 22, 2024
Fed bans CEO of failed Kansas bank from industry
Nov. 22, 2024
Ally names new risk, audit chiefs
Nov. 21, 2024
Hold off on new rules before Trump, GOP lawmakers tell regulators
Nov. 20, 2024
How the role of chief risk officer at banks is evolving
Nov. 19, 2024
Banks’ CEO succession plans lacking: analysis
Nov. 18, 2024
Dimon needles Trump after he’s left out of Cabinet
Nov. 15, 2024
Underbanked US population grows to 14.2%, FDIC finds
Nov. 13, 2024
Comerica sues CFPB over ‘costly’ prepaid card probe
Nov. 12, 2024
Execs from 6 banks weigh in on impact of Trump’s election
Nov. 11, 2024
PNC doubles branch expansion plans
Nov. 8, 2024
How a second Trump term may change bank M&A
Nov. 7, 2024
6 regulatory moves, people whose days are numbered under Trump
Nov. 6, 2024
Visa lawsuit may complicate DOJ’s scrutiny of Capital One-Discover deal, analysts say
Nov. 4, 2024
Capital One warns of possible CFPB enforcement action
Nov. 1, 2024
Warren blasts DOJ over TD settlement
Oct. 31, 2024
BofA discloses Zelle probe, says it may result in litigation
Oct. 30, 2024
Dimon swipes at regulators, large retailers: ‘Time to fight back’
Oct. 29, 2024
FDIC hits 3 banks within embattled Texas parent firm
Oct. 28, 2024
NYCB postpones profitability goal to 2026
Oct. 25, 2024
NY AG adds to scrutiny of Capital One-Discover deal
Oct. 24, 2024
Trade groups challenge CFPB’s open banking rule on Day 1
Oct. 23, 2024
Truist to pay $9.1M over lead poisoning payouts
Oct. 22, 2024
Synapse-related funds to be disbursed soon, Evolve says
Oct. 21, 2024
FDIC’s bank failure fund may be repaid ahead of schedule
Oct. 18, 2024
Truist CEO: No ‘merger hangover’ with expenses
Oct. 17, 2024
Citi ‘can walk and chew gum at the same time’: Fraser
Oct. 15, 2024
Associated Bank takes ‘needs-based’ approach to growth
Oct. 14, 2024
Dimon won’t rule out government role
Oct. 11, 2024
After Helene, banks aim to meet needs ‘exactly where they’re at right now’
Oct. 10, 2024
NY comptroller projects Wall Street bonus boost for 2024
Oct. 9, 2024
Tech costs, regulatory demands among community bankers’ top worries
Oct. 8, 2024
Fed faults Wyoming bank IT exec over document sharing
Oct. 7, 2024
Starling Bank slapped with $38M fine
Oct. 2, 2024
Fed lifts 2013 Citi enforcement action
Oct. 2, 2024
TD to pay regulators $28.5M over spoofing scheme
Oct. 1, 2024
Banks are excited about AI. Their customers aren’t so sure.
Sept. 30, 2024
Warren wants regulators to boost NYCB’s capital ratio
Sept. 26, 2024
Bank of America adds family banking to give parents control of kids’ spending
Sept. 26, 2024
Coinbase urges court to force SEC to draft digital asset rules
Sept. 25, 2024
Lawmakers fret over capital requirements uncertainty
Sept. 25, 2024
Las Vegas’ Lexicon Bank bets on growth with nonprofits
Sept. 24, 2024
Western Alliance sharpens California middle-market focus
Sept. 23, 2024
First Bank CEO: Small banks will need more deposits before lending can take off
Sept. 20, 2024
TD CEO Bharat Masrani to retire in April
Sept. 19, 2024
DOJ joins OCC, FDIC in updating bank merger guidelines
Sept. 18, 2024
BNY CFO: Archer purchase fills ‘capability gap’
Sept. 17, 2024
KeyBank CFO eyes opportunities through Scotia deal
Sept. 16, 2024
U.S. Bank reaches its proving ground
Sept. 13, 2024
OCC hits Wells Fargo with AML enforcement action
Sept. 12, 2024
A year after reorg, progress at Citi comes in ‘fits and starts’
Sept. 12, 2024
TD to pay CFPB $28M for giving credit agencies inaccurate data
Sept. 11, 2024
PNC’s Demchak wants to lean in to open banking for growth
Sept. 10, 2024
Huntington wants to open 55 branches in Carolinas over 5 years
Sept. 9, 2024
Morgan Stanley int’l chair suffocated, autopsy indicates
Sept. 6, 2024
Many regionals lack clear strategy for private credit threat: analyst
Sept. 6, 2024
Ex-Discover exec alleges age, gender bias in lawsuit
Sept. 5, 2024
TD’s US branch opening plans have slowed ‘dramatically,’ CEO says
Sept. 4, 2024
Truist approves $4.5M bonuses for CFO, top consumer banker
Sept. 3, 2024
Warren grills FINRA over enforcement decline
Aug. 30, 2024
U.S. Bank works to simplify SMB banking, payments
Aug. 29, 2024
Greenlight CEO talks partnerships, forthcoming features
Aug. 28, 2024
First Merchants exits Illinois retail banking with Old Second deal
Aug. 28, 2024
Five Star Bank bets on its California roots in Bay Area move
Aug. 27, 2024
Zions vet looks to optimize TAB’s ‘sweet spot’ as new CIO
Aug. 26, 2024
Fed’s Powell says ‘time has come’ for rate cuts
Aug. 23, 2024
TD sets aside another $2.6B for expected AML penalties
Aug. 22, 2024
Edward Jones links with U.S. Bank after Citi reverses course
Aug. 21, 2024
Wells Fargo sheds majority of CRE mortgage servicing unit
Aug. 20, 2024
USAA CEO to retire in 2025
Aug. 20, 2024
Regional bank M&A ramps up
Aug. 19, 2024
Fed faults Customers Bank over digital asset strategy
Aug. 9, 2024
Analysts cast doubt on antitrust angle of Capital One-Discover deal
Aug. 8, 2024
Totem, a Native American-focused fintech, shuts down
Aug. 7, 2024
Failed Nebraska bank’s ex-president gets 18 months over loan scheme
Aug. 7, 2024
Citi wealth exec Don Plaus exits after 4 months: reports
Aug. 6, 2024
Fed, FDIC firm up living will guidance for midsize banks
Aug. 6, 2024
TD, Citizens chase middle-market opportunity
Aug. 5, 2024
Dimon makes plea for president who will ‘unite us’
Aug. 2, 2024
Did regulators send warning shot at already roiled BaaS space?
July 31, 2024
Indiana’s German American Bank to acquire Ohio’s Heartland
July 31, 2024
5 questions for Brex’s new compliance chief
July 31, 2024
Mississippi banks merge in $1.2B deal
July 30, 2024
Warner pushes bill requiring banks to test discount window
July 26, 2024
Citizens CIO: ‘Human in the loop’ still key for banks using genAI
July 26, 2024
NYCB offloads mortgage servicing to Mr. Cooper for $1.4B
July 25, 2024
Capital One racks up Walmart, Discover charges
July 24, 2024
Goldman vet tapped to lead Julius Baer
July 23, 2024
Truist execs pledge expense discipline
July 22, 2024
Capital One-Discover deal critics, supporters sound off
July 19, 2024
Hsu signals OCC to review preemption rules
July 18, 2024
Discover to sell student loan portfolio to Carlyle, KKR in $10.8B deal
July 17, 2024
BofA projects net interest income improvement later this year
July 16, 2024
Missouri’s First Bank leans on ‘Goldilocks size’
July 15, 2024
Wells Fargo cites customer movement as net interest income drops
July 12, 2024
Senators grill FDIC chair nominee Goldsmith Romero
July 11, 2024
Warren presses Fed’s Powell on bank exec compensation
July 10, 2024
Powell: Capital requirements changes should face public comment
July 9, 2024
Discover to settle card misclassification class actions for $1.2B
July 8, 2024
How banks are thinking about genAI
July 3, 2024
Senators prod Synapse partners to return customer funds
July 2, 2024
FDIC orders Thread Bank to step up BaaS oversight
July 1, 2024
Bank of America zeroes in on innovation with business banking app
June 24, 2024
Fed, FDIC find weaknesses in JPMorgan, BofA, Citi, Goldman living wills
June 21, 2024
FDIC board to get quarterly briefings on lingering merger applications
June 20, 2024
Citi leans on services business amid turnaround
June 18, 2024
Bank execs weigh in on private credit threat
June 17, 2024
Fed hits Synapse partner Evolve with enforcement action
June 14, 2024
Biden nominates CFTC commissioner to replace Gruenberg at FDIC
June 13, 2024
Citi’s Sieg charts strategy to grow wealth business
June 13, 2024
Wells, PNC CFOs see office spaces leading CRE stress
June 12, 2024
Morgan Stanley CEO outlines AI benefits
June 11, 2024
4 things banks are doing to grease the M&A wheels
June 6, 2024
NYCB names Otting executive chair
June 5, 2024
Citizens CEO: ‘You have to walk before you can run’ with AI
June 4, 2024
Fifth Third CEO eyes systemically important label for nonbanks
June 3, 2024
Truist CEO on cost cuts: We needed ‘a shock to the system’
May 31, 2024
Dimon: ‘No magic formula’ on CEO, chairman moves
May 29, 2024
How banks are employing quantum computing
May 28, 2024
Comerica slapped with OCC enforcement action
May 24, 2024
TD CEO: Spending on AML remediation could extend into 2025
May 23, 2024
JPMorgan shareholders veto proposal to split CEO, chair duties
May 22, 2024
Dimon lays out ‘dark ruminations,’ swipes at regulators at investor day
May 21, 2024
Fed’s Bowman questions regulators’ reform prioritization
May 20, 2024
Senators prod Fed’s Barr on executive bonus rule
May 17, 2024
GOP lawmakers urge withdrawal, reissue of capital requirements proposal
May 16, 2024
Lawmakers castigate Gruenberg over FDIC’s toxic culture
May 15, 2024
Kabbage to pay $120M in PPP fraud settlements with DOJ
May 14, 2024
Pot banking bill advocates push for action this year
May 13, 2024
Climate risks ‘highly uncertain,’ ‘challenging,’ banks tell Fed
May 10, 2024
FTX to repay customers more than they lost
May 9, 2024
Wells Fargo hires JPMorgan vet Rivas to boost investment bank
May 8, 2024
Third-party risk guide ‘a welcome sign,’ analysts say
May 7, 2024
U.S. Bank promotes Kedia to president
May 6, 2024
SVB to sell venture-capital arm to investment firm Pinegrove
May 3, 2024
Republicans seek ‘shot clock’ on regulators’ bank merger reviews
May 2, 2024
NYCB posts $335M loss, but shares jump on turnaround plan
May 1, 2024
Republic First not alone in feeling unrealized losses: analyst
May 1, 2024
NYCB postpones annual meeting by 2 weeks
April 30, 2024
FDIC hits Alabama, Oklahoma banks with consent orders
April 29, 2024
DOJ examines Capital One-Discover deal’s competitive angle
April 26, 2024
BofA, Goldman shareholders nix proposals to split CEO, chair roles
April 25, 2024
First Internet Bank CEO talks M&A, BaaS work
April 24, 2024
Fintech One offers BNPL at Walmart stores: report
April 23, 2024
Truist CIO, chief audit officer leave bank
April 22, 2024
OCC fines ex-CEO, founder of Michigan’s Sterling Bancorp
April 19, 2024
Discover puts $799M more toward card misclassification issue
April 18, 2024
Pathward to pay refunds, penalty tied to NY AG investigation
April 17, 2024
PNC’s Demchak urges OCC to rethink bank merger review changes
April 17, 2024
Wells Fargo CEO Scharf details asset cap limitations
April 16, 2024
BofA evolves AI-powered assistant toward deeper digital integration
April 15, 2024
Citi’s reorg job toll climbs to 7,000: Fraser
April 12, 2024
Goldman treasurer Berlinski to leave bank for hedge fund
April 11, 2024
KeyBank scouts for fintech partners
April 10, 2024
Citi snags BlackRock vet as CMO
April 10, 2024
Citi, TD, HSBC, Northern Trust added to West Virginia restricted list
April 9, 2024
Dimon blasts regulation, proxy advisers in annual letter
April 8, 2024
Piermont, Sutton banks hit with FDIC consent orders over BaaS
April 1, 2024
Warren reiterates call for gun MCC guidance
March 29, 2024
Ally names Discover CEO to its top post
March 27, 2024
Walmart can break off Capital One card partnership early, judge says
March 27, 2024
Capital One pledges to give Discover’s network a boost
March 26, 2024
‘Lax lending practices’ led to Iowa bank’s downfall: FDIC OIG
March 25, 2024
Advocates urge transparency in Capital One-Discover review
March 22, 2024
U.S. Bank to pay $6M to settle CFTC WhatsApp probe
March 20, 2024
PNC leans on ‘boring’ label in new marketing campaign
March 19, 2024
Huntington hires JPMorgan vet as next HR chief
March 18, 2024
Klarna’s IPO prospects grab spotlight
March 13, 2024
JPMorgan to launch biometric checkout next year
March 11, 2024
Capital One angles to push Discover upmarket
March 7, 2024
i2c pursues bank clients abroad
March 6, 2024
Capital One sets out to tackle Discover compliance issues
Feb. 28, 2024
Capital One-Discover deal may spur payments M&A
Feb. 27, 2024
Capital One-Discover deal may spark antitrust concern
Feb. 21, 2024
Adyen eyes growth in North America
Feb. 14, 2024
Banks should step up scam response: fraud expert
Feb. 9, 2024
Fiserv CEO details special bank charter pursuit
Feb. 7, 2024
Rivals may chase Fiserv special bank charter lead
Jan. 25, 2024
Klarna adds subscription plan
Jan. 24, 2024
Fiserv seeks special-purpose bank charter
Jan. 12, 2024
Visa leans on fintech partners
Dec. 20, 2023
Simon Khalaf channels energy into scaling Marqeta
Dec. 18, 2023
Google Pay taps Affirm, Zip for BNPL
Dec. 13, 2023
TD exec tapped as Discover’s next CEO
Dec. 12, 2023
Discover to spend at least $500M on compliance next year
Dec. 11, 2023
Amex CEO weighs in on Apple card reports
Dec. 6, 2023
BNPL bolsters holiday weekend spending
Nov. 29, 2023
Breaking down buy now, pay later
Nov. 3, 2023
PayPal taps Fiserv as ‘core’ payments partner
Oct. 25, 2023
i2c chases partnerships to power growth
Oct. 11, 2023
Fiserv among MOVEit cyberattack victims
Oct. 10, 2023
Shift4 acquires SpotOn unit for $100M
Oct. 3, 2023
Discover, FDIC reach consent agreement
Oct. 2, 2023
Square adds merchant tools
Sept. 27, 2023
BNPL users ‘financially fragile,’ NY Fed says
Sept. 26, 2023
Square CEO to depart
Sept. 18, 2023
Stax CEO zeroes in on embedded payments
Sept. 12, 2023
Turmoil at Discover may make it a bank acquisition target
Sept. 8, 2023
PayPal launches stablecoin
Aug. 8, 2023
Fintech Wisetack bets on bank partnerships for growth
Aug. 7, 2023
Discover facing compliance probe from FDIC
July 20, 2023
Synchrony braces for late-fee rule
July 18, 2023
Square tests credit card for merchants
June 28, 2023
Amex promotes deputy to CFO
June 27, 2023
Shopify taps Adyen in bid for bigger clients
June 21, 2023
Legislators spar over stablecoin proposals
May 22, 2023
Warren, other senators call out banks over card late-fee practices
May 9, 2023
Global Payments to replace CEO
May 1, 2023
Synchrony signals openness to Walmart
April 20, 2023
Payments players caught in SVB fallout
March 13, 2023
Fintech funding tumbled in 2022
Jan. 11, 2023
Investors press FIS, Fiserv for divestitures
Dec. 22, 2022
Fiserv hired ‘thousands’ of workers this year, CEO says
Dec. 19, 2022
Brex maintains hiring for key roles, some replacements
Dec. 14, 2022
Discover pulls back on checking account over fraud concerns
Dec. 8, 2022
Brex co-CEO: Fintech took ‘reputation hit’ after dropping customers
Nov. 9, 2022
Fintech Amount cuts about 18% of workforce
June 28, 2022
Brex’s move has fellow fintechs ready to pounce
June 27, 2022
NMI aims to equip banks with modern payments tech
June 1, 2022
AmEx, Discover get top marks in direct banks survey
May 16, 2022
Cannabis payments companies focus on compliance, creativity
May 9, 2022
AmEx CEO snags $28.5M total compensation
May 3, 2022
AmEx takes on banks in bid for new generation of clients
April 13, 2022
Biden’s digital-asset order may prompt legislation
March 11, 2022
Discover backs card-free payments
Feb. 16, 2022
Fiserv to pay $650M to buy the rest of Finxact
Feb. 8, 2022
Big banks top fintechs in merchant satisfaction survey
Feb. 4, 2022
Fintech Amount buys Linear for $175M
Feb. 2, 2022
BNPL growth prompts change from credit bureaus
Dec. 24, 2021
Citizens Bank’s Microsoft partnership takes the BNPL ‘training wheels off,’ exec says
Dec. 10, 2021

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320 articles by Caitlin Mullen