Banking Dive

Banking Dive is a US trade publication from Informa TechTarget that follows retail and commercial banks, credit unions, regulation and fintech. Payments has its own topic page alongside regulations and policy, technology and fintech.

Recent stories A mid-October piece covers Truist's consumer and small-business chief Dontá Wilson leaving as the bank sells 7.7 billion dollars of consumer loans to Carlyle. Enforcement coverage includes a 1.21 billion dollar fine for Bank of America over anti-money-laundering deficiencies and 350 million dollars for American Express. Other items: Jamie Dimon warning that customers using AI agents should understand liability risks, an OCC review of account closures at nine large banks, and a HUD investigation into Wells Fargo lending programmes.

Formats Sections include Deep Dive, Opinion, Library, Events and Press Releases. The Daily Dive newsletter arrives Monday to Friday and Fintech Weekly on Wednesdays.

Why payments people read it AML fines, debanking investigations and bank leadership changes shape which sponsor banks take on fintech and payments clients. A PSP or risk manager can use the coverage to watch regulatory pressure on its own banking partners.