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July 3: U.S. Bank to Pay $55 Million to Settle Overdraft Case

Related Article: U.S. Bank Settles Overdraft Case

(Image: Bloomberg News)

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July 3: Barclays' Diamond Quits as Pressure Mounts Over Libor

Related Article: Diamond Quits as Pressure Mounts on Barclays Over Libor

(Image: Bloomberg News)

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July 9: BNY Mellon to Pay $280 Million to Settle Sigma Finance Suit

Related Article: BNY Mellon Settles Class Action Suit

(Image: Bloomberg News)

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July 10: Former Director of Georgia's Failed Montgomery Bank May be on the Run

Related Article: Former Director of Failed Georgia Bank May Be on the Run

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June 12: ING Bank to Pay $619 Million for Cuba Sanctions Violations

Related Article: ING Bank to Pay $619 Million for OFAC Violations

(Image: Bloomberg News)

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July 12: Wells Fargo to Pay $175 Million to Settle Fair Lending Suit with DOJ

Related Article: DOJ Claims Prize in Wells Deal, But Bank Avoids Trip to Court

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July 13: JPMorgan Chase 'Questions Integrity' of its London Traders

Related Article: JPM's Strong 2Q Burdened by Trading Losses, Risk Management Concerns

(Image: Bloomberg News)

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July 17: Comptroller Curry Calls for Tougher Enforcement, Higher Ethics at OCC

Related Article: Comptroller Curry Vows Tougher Enforcement, Higher Ethics at OCC

(Image: Bloomberg News)

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July 18: Capital One to pay $150m to settle deceptive marketing, unfair billing claims

Related Article: CFPB Puts Industry on Notice with First Enforcement Action

(Image: Bloomberg News)
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