Signals

Recent public news across every account, newest first. Types and dates are read from each headline when the source doesn't give them, so months are approximate and some items are undated. Signals are refreshed when the briefs are re-researched (last run 2026-10-25). Items tagged with a tracker name come from the workforce and regulatorytrackers; those marked unverified have no source link yet.

Oct 2026

Sep 2026

Aug 2026

Jul 2026

Jun 2026

May 2026

Apr 2026

Mar 2026

Feb 2026

Jan 2026

Dec 2025

Sep 2025

Jul 2025

Jun 2025

  • Jun 2025Regulatory and legal
    Fed lifted the 2018 asset cap, freeing balance-sheet growth.
    Wells Fargo & CompanyRegulatory actionsunverified

May 2025

  • May 2025Regulatory and legal
    Credit Suisse tax-evasion plea resolved by UBS.
    UBS Group AGRegulatory actionsunverified

Mar 2025

Feb 2025

Jan 2025

  • Jan 2025Regulatory and legal
    Cash App fraud-handling and customer-service failures (penalty and redress).
    Block, Inc.Regulatory actionsunverified
  • Jan 2025Regulatory and legal
    Recordkeeping and suspicious-activity reporting failures.
    Robinhood Markets, Inc.Regulatory actionsunverified

Dec 2024

  • Dec 2024Regulatory and legal
    Cease-and-desist order on BSA/AML and sanctions compliance, with no penalty.
    Bank of America CorporationRegulatory actionsunverified

Oct 2024

  • Oct 2024Workforce
    About 9,000 voluntary exits by 2027 under an agreement with unions, with about 3,500 young hires; part of a EUR 5B tech program.
    Intesa Sanpaolo S.p.A.Layoff trackerunverified
  • Oct 2024Regulatory and legal
    Apple Card servicing failures (penalty and redress); the card program later moved to JPMorgan.
    The Goldman Sachs Group, Inc.Regulatory actionsunverified
  • Oct 2024Regulatory and legal
    Guilty plea for US AML failures with about $3.1B in penalties, an asset cap on the US retail banks and a monitorship. Drives the AML remediation program.
    The Toronto-Dominion Bank (TD Bank Group)Regulatory actionsunverified

Jul 2024

  • Jul 2024Regulatory and legal
    Penalties for insufficient progress on the 2020 orders, especially data quality.
    Citigroup Inc.Regulatory actionsunverified

Jun 2024

Mar 2024

  • Mar 2024Regulatory and legal
    Gaps in trade surveillance data feeding remediation in data lineage and controls.
    JPMorgan Chase & Co.Regulatory actionsunverified

Jan 2024

Jul 2023

  • Jul 2023Regulatory and legal
    Penalty for slow AML remediation under earlier orders.
    Deutsche Bank AGRegulatory actionsunverified

Dec 2022

Dec 2021

  • Dec 2021Regulatory and legal
    Criminal AML conviction and fine over the Fowler Oldfield case.
    NatWest Group plcRegulatory actionsunverified

Oct 2020

  • Oct 2020Regulatory and legal
    Consent orders on risk management, data governance and internal controls, with a $400M OCC penalty. Drives the multi-year transformation program.
    Citigroup Inc.Regulatory actionsunverified

Undated