Banking

This page collects the 341 public records POLISCOPE has tagged with “Banking”. Coverage spans news coverage - each decoded into plain English and linked to its primary source. It most often overlaps with Finance, Foreign Policy, and Economic Development.

1. Yesterday1 item
   1. JN Bank appoints Luwanna Williams as Managing DirectorJN Bank has named Luwanna Williams as its new managing director, effective Monday, September 7. Williams joins the bank with over 20 years of experience in the financial services and wealth managementMiami-Dade
2. Sun, Aug 301 item
   1. Trump administration plans to sanction additional bank to restrict Iran transactionsThe U.S. Treasury Department intends to impose new sanctions on a bank this week as part of an ongoing strategy to economically isolate Iran. Treasury Secretary Scott Bessent announced the move, whichMiami-Dade
3. Fri, Aug 281 item
   1. Trump administration targets Egyptian bank's UAE branches to restrict Iran's economic accessThe U.S. government is moving to limit the operations of an Egyptian bank in the United Arab Emirates, alleging the institution provides financial support to Iranian leadership. This action is part ofMiami-Dade
4. Wed, Aug 261 item
   1. AI-Generated Voice Fraud Surges 30% as Consumer Trust in Banks DeclinesAI-generated voice fraud in the banking sector increased by nearly 30% in 2025, contributing to a total of $15.9 billion in reported fraud losses for the year. As sophisticated scams become more prevaHillsborough
5. Thu, Aug 201 item
   1. Fact check clarifies impact of extreme heat on Italian cheese production and bank collateralReports circulating on social media regarding a 'Great Parmesan Crisis' involving the destruction of Parmigiano Reggiano cheese and the stability of Italian regional banks are false. The article clariHillsborough
6. Mon, Aug 171 item
   1. Sunflower Bank expands San Diego operations following asset growthSunflower Bank is opening a second branch in San Diego following a merger that increased the bank's total assets to over $15 billion. The expansion follows 18 months of growth in the bank's local loanSan Diego
7. Mon, Aug 101 item
   1. Performance-based lenders use twelve-month bank account history to determine loan termsPerformance-based direct lenders evaluate a small business's loan application primarily through the analysis of their bank account transaction history. This twelve-month review period directly influenMiami-Dade
8. Wed, Aug 51 item
   1. Miami banks monitor trade policy uncertainty for business lending impactsMiami financial institutions are evaluating how shifting international trade tariffs and the resulting economic uncertainty influence business borrowing and investment strategies. Banks are prioritiziMiami-Dade

1. 01Committee on Banking and Currencyorganization4 mentions
2. 02JN Bankorganization2 mentions
3. 03Hannah Bahamperson2 mentions
4. 04JPMorgan Chaseorganization2 mentions
5. 05U.S. Senateorganization2 mentions
6. 06Committee on Banking, Housing, and Urban Affairsorganization2 mentions
7. 07Travis Johnsonperson2 mentions
8. 08Donald Trumpperson2 mentions
9. 09Scott Bessentperson2 mentions
10. 10Iranlocation2 mentions