Banking — News & Analysis
Commercial and consumer banking — lending, deposits, payments, and the institutions behind them.
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Historical Editorial Desk Brief · News Brief | Banking
OCC conditionally approves 3 national trust charters
According to Banking Dive, “OCC conditionally approves 3 national trust charters”
Historical Editorial Desk Brief · Market Brief | Banking
Fed OIG Report Details Trump Administration's Attempts to Curtail CFPB Operations
A Federal Reserve Office of Inspector General (OIG) report reveals that the Consumer Financial Protection Bureau (CFPB) faced operational disruptions due to stop-work orders issued during the Trump administration, temporarily hindering its statutory functions.
Historical Editorial Desk Brief · analysis | Banking
Lincoln International’s Senior Debt Index Flags Emerging Stress in Direct Lending Market
Lincoln International’s Senior Debt Index is highlighting key warning signals—such as covenant defaults and the prevalence of 'bad PIK' structures—raising concerns for direct lenders, according to ABF Journal.
Historical Editorial Desk Brief · Market Brief | Banking
FDIC Extends Comment Deadline for Bank Disclosure Rule to Align with OCC
The Federal Deposit Insurance Corporation (FDIC) has extended the public comment period for its proposed bank information disclosure rule to coincide with a similar deadline set by the Office of the Comptroller of the Currency (OCC), following a request from the American Bankers Association (ABA).
Historical Editorial Desk Brief · News Brief | Banking
ICBA CEO Demands Closing of Clarity Act’s Stablecoin Loophole Amid Deposit Flight Concerns
The Independent Community Bankers of America (ICBA) CEO emphasized the urgent need to close the Clarity Act’s stablecoin loophole, citing increased deposit flight risks as regulators adopt more lenient stances and approve alternative structures like trust charters and skinny master accounts, according to Banking Dive.
Historical Editorial Desk Brief · analysis | Banking
Persistent Inflation Remains Above Federal Reserve Target, Raising Consumer Credit Concerns
Inflation continues to exceed the Federal Reserve's target, putting pressure on household finances and potentially impacting the performance of consumer loans, according to the ABA Banking Journal.
Historical Editorial Desk Brief · News Brief | Banking
Bank of New York and Partners Prepare Pilot to Expand Real-Time Payments Network Internationally
The Bank of New York Mellon and other financial institutions are preparing a pilot program next year to extend the real-time payments (RTP) network beyond U.S. borders, aiming to enable cross-border instant transactions.
Historical Editorial Desk Brief · News Brief | Banking
FDIC Chairman Welcomes Federal Reserve Participation in Community Reinvestment Act Rulemaking
The Federal Deposit Insurance Corporation (FDIC) has engaged in discussions with the Federal Reserve regarding proposed amendments to the Community Reinvestment Act (CRA) regulations, with FDIC Chairman Travis Hill expressing openness to the Fed's involvement, according to the ABA Banking Journal.
Historical Editorial Desk Brief · News Brief | Banking
New Home Sales Decline 10.5% in July Amid Rising Mortgage Rates
New home sales in the U.S. dropped by 10.5% in July, reflecting ongoing affordability challenges as mortgage rates reached 6.66%. This decline coincides with a slight dip in consumer confidence in August, according to ABA Banking Journal reports.
Historical Editorial Desk Brief · Market Brief | Banking
U.S. Treasury Launches Quantum-Readiness Task Force to Secure Financial Sector
The U.S. Treasury Department has announced the creation of a Quantum-Readiness Task Force to support the financial sector’s transition to quantum-resistant technology, according to the ABA Banking Journal.
Historical Editorial Desk Brief · analysis | Banking
Federal Regulators Withdraw 2022 Guidance on Special-Purpose Credit Programs
Federal housing and banking regulators have rescinded their 2022 guidance on special-purpose credit programs, citing conflicts with fair lending law, according to ABA Banking Journal.
Historical Editorial Desk Brief · Market Brief | Banking
Citi Advances Sustainable Finance with $647 Billion Committed and Sets Ambitious 2030 Targets
Citi has reported significant progress in sustainable finance, committing $647.2 billion since 2020, and announced new environmental and social goals for 2030, underscoring resilience as a key client priority.
Historical Editorial Desk Brief · News Brief | Banking
Brazil’s Itaú Receives Conditional Approval from OCC for U.S. Banking Charter
Latin America’s largest bank, Itaú, has obtained conditional approval from the U.S. Office of the Comptroller of the Currency (OCC) to operate a U.S. banking charter. The bank plans to serve high- and ultra-high-net-worth clients through deposit accounts, mortgages, and credit cards from a single Miami-based branch, according to Banking Dive.
Historical Editorial Desk Brief · News Brief | Banking
Regulators Close Tioga-Franklin Savings Bank in Philadelphia
Pennsylvania regulators shut down Tioga-Franklin Savings Bank and appointed the Federal Deposit Insurance Corporation (FDIC) as receiver. Second Federal Savings and Loan Association of Philadelphia agreed to acquire all deposits and most assets of the closed bank, according to ABA Banking Journal.
Historical Editorial Desk Brief · News Brief | Banking
ABA Calls for Stronger Customer Identification Standards for Stablecoin Issuers
The American Bankers Association (ABA) has urged regulators to enhance proposed customer identification program requirements for payment stablecoin issuers, emphasizing the need for rules that better reflect these firms’ business models and ensure parity with other financial institutions.
Historical Editorial Desk Brief · News Brief | Banking
Treasury Yields Retrace Following Recent Buyback Decline
The 30-year U.S. Treasury yield recently climbed to a nearly 20-year high before retracing some of its earlier decline caused by buyback activity, driven by concerns over fiscal deficits, artificial intelligence-related borrowing, and inflation, according to the ABA Banking Journal.
Historical Editorial Desk Brief · News Brief | Banking
Federal Reserve Orders SouthPoint Bancshares to Strengthen Support for Subsidiary
The Federal Reserve and Alabama State Banking Department directed SouthPoint Bancshares to bolster its financial and managerial support for SouthPoint Bank, its subsidiary, according to Banking Dive.
Historical Editorial Desk Brief · News Brief | Banking
Treasury Proposes New Regulations to Limit Eligible Investments in Trump Accounts
The U.S. Treasury Department has proposed new rules restricting eligible investments in Trump Accounts to low-cost options, aiming to exclude products with excessive fees or complex strategies, according to the ABA Banking Journal.
Historical Editorial Desk Brief · analysis | Banking
CAMELS Overhaul Spurs Demand for Clear Definition of ‘Material Financial Risk’
Proposed changes to the CAMELS ratings framework have triggered industry calls for explicit guidance on what constitutes ‘material financial risk’, as Trump-era regulators emphasize this focus, according to Banking Dive.
Historical Editorial Desk Brief · News Brief | Banking
Visa and DOJ Lawyers Clash Over Discovery Disputes Ahead of Debit Card Lawsuit Trial
Visa and the U.S. Department of Justice (DOJ) are engaged in a dispute over discovery requests in the DOJ's debit card lawsuit, with both sides accusing each other of overly broad demands and procedural gamesmanship, according to Payments Dive.
Historical Editorial Desk Brief · Market Brief | Banking
OCC’s Gould Defends Charter Approvals for Crypto Activity
Comptroller of the Currency Jonathan Gould emphasized that approving bank charters involving digital assets is about maintaining banking system integrity, not protecting incumbents, as over half of recent applications relate to crypto activities.
Historical Editorial Desk Brief · Market Brief | Banking
California Nonprofits Sue to Release $289 Million in CDFI Fund Appropriations
Two California nonprofits have initiated legal action against the Trump administration seeking the release of $289 million allocated to the Community Development Financial Institutions (CDFI) Fund, which faces expiration at the end of September, according to ABA Banking Journal.
Historical Editorial Desk Brief · analysis | Banking
SEC Proposes New Crypto Rules to Address Capital Raising and Regulatory Clarity
The U.S. Securities and Exchange Commission (SEC) has introduced a proposal aimed at clarifying how crypto firms can raise capital under federal securities laws, including a conditional safe harbor from investment contract classification, according to Banking Dive.
Historical Editorial Desk Brief · analysis | Banking
Senators Introduce Retroactive Anti-Corruption Bill After Conditional Charter for Trump-Backed Crypto Firm
Lawmakers have responded to the conditional approval of a Trump family-backed cryptocurrency firm with a bill aimed at prohibiting similar charters, applying retroactively to early 2025, according to Banking Dive.
Historical Editorial Desk Brief · News Brief | Banking
Old Glory Bank and SPAC Cancel Merger Amid Capital Concerns
Old Glory Bank and its special purpose acquisition company (SPAC) have terminated their merger plans after the bank indicated it might need to consider a sale or an organized wind-down due to insufficient capital to meet regulatory requirements, according to Banking Dive.
Historical Editorial Desk Brief · analysis | Banking
Sharp Decline in July Housing Starts Signals Potential Headwinds for Credit Markets
Privately-owned housing starts fell sharply in July, dropping 12.4% from June and 13.5% year-over-year, according to ABA Banking Journal. This decline may have significant implications for banking sector credit exposure and broader capital markets.
Historical Editorial Desk Brief · News Brief | Banking
FDIC Provides Regulatory Relief to Banks in Mississippi and West Virginia Following Severe Storms
The Federal Deposit Insurance Corporation (FDIC) has issued guidance aimed at offering regulatory relief to banks in Mississippi and West Virginia affected by recent severe storms, facilitating their recovery efforts.
Historical Editorial Desk Brief · News Brief | Banking
ABA Proposes Enhancements to CAMELS Bank Rating System
The American Bankers Association (ABA) has recommended revisions to the CAMELS rating system, emphasizing improvements in objectivity and predictability alongside safety and soundness priorities, according to ABA Banking Journal.
Historical Editorial Desk Brief · News Brief | Banking
OCC Returns Zerohash’s Charter Application
The Office of the Comptroller of the Currency (OCC) returned Zerohash’s bank charter application without providing a reason, amid apparent uncertainty regarding the company’s compliance chief. Zerohash plans to refile its application later this month, according to Banking Dive.
Historical Editorial Desk Brief · News Brief | Banking
HomeTrust Bank to Acquire Blue Ridge Bank for $448 Million
HomeTrust Bank, based in Asheville, North Carolina, is set to acquire Blue Ridge Bank in a $448 million deal that will expand HomeTrust's assets to $7 billion and increase its footprint to 60 locations across the Southeast, according to Banking Dive.
Historical Editorial Desk Brief · analysis | Banking
Treasury Proposes Licensing Regime for Payment Stablecoin Issuers
The U.S. Treasury Department has released proposed rules mandating federal or state licensing for digital asset providers issuing payment stablecoins, in accordance with the Genius Act, according to ABA Banking Journal.
Historical Editorial Desk Brief · News Brief | Banking
Middle Market Debt Sees First Contraction in Commercial and Industrial Lending This Year
Commercial and industrial (C&I) loan balances contracted for the first time this year, while secured lending activity reached its highest weekly volume since spring, marked by broad participation rather than large individual deals, according to ABF Journal.
Historical Editorial Desk Brief · analysis | Banking
Consumer Sentiment Index Drops Sharply in August, Signaling Potential Banking Sector Headwinds
The University of Michigan Consumer Sentiment Index fell 7.6% in August to 51, according to preliminary data, raising concerns about consumer confidence and its implications for the banking sector (ABA Banking Journal).
Historical Editorial Desk Brief · News Brief | Banking
Fifteen State Attorneys General Back Legislation to Equalize ATM Robbery Penalties with Bank Robberies
Fifteen state attorneys general have urged Congress to pass a bill that would impose the same legal consequences for robberies of off-site automated teller machines (ATMs) as for traditional bank robberies, with the American Bankers Association also expressing support.
Historical Editorial Desk Brief · analysis | Banking
American Bankers Association Calls for Federal AI Regulation and Uniform Standards in Financial Services
The American Bankers Association (ABA) has urged Congress to create a unified, risk-based federal framework for regulating artificial intelligence (AI) in financial services, aiming to preempt state laws and ensure robust consumer protection and cybersecurity, according to ABA Banking Journal.
Historical Editorial Desk Brief · News Brief | Banking
Consumers Increase Use of Home Equity Lines of Credit as Housing Values Climb
Home equity lines of credit (HELOC) outstanding rose to $446 billion in the first quarter of 2026, marking a 35.3% increase from the low point in early 2022, according to the ABA Banking Journal.
Historical Editorial Desk Brief · News Brief | Banking
Custodia Gains Support from Lawmakers and Trade Groups in Supreme Court Battle Over Master Account
Custodia, a digital lender, received backing from prominent lawmakers and industry groups in its ongoing dispute over access to a master account, as reported by Banking Dive.
Historical Editorial Desk Brief · News Brief | Banking
J.D. Power Study Finds Rising Credit Card Strain Among Consumers
A recent analysis by J.D. Power reveals that as consumer monthly credit card spending increases, a notable segment of cardholders are carrying substantial balances, indicating growing financial strain.
Historical Editorial Desk Brief · Market Brief | Banking
ABA Warns Against State-Level Expansion of Stablecoin Issuer Activities
The American Bankers Association (ABA) urges the Treasury Department to restrict state regulatory efforts that could broaden the range of services stablecoin issuers provide beyond federal law provisions.
Historical Editorial Desk Brief · News Brief | Banking
Financial Institutions Flag Nearly $5 Billion Linked to Suspected Human Smuggling, FinCEN Reports
Financial institutions filed reports flagging nearly $5 billion connected to suspected human smuggling activities, with depository institutions accounting for the majority of the dollar volume despite filing a small share of reports, according to the Financial Crimes Enforcement Network (FinCEN).
Historical Editorial Desk Brief · News Brief | Banking
Bank of America to Acquire Up to 49.9% Stake in Jio Credit for $1.9 Billion
Bank of America announced a plan to purchase up to a 49.9% stake in Jio Credit for $1.9 billion, signaling a significant investment in India's expanding financial services sector.
Historical Editorial Desk Brief · Market Brief | Banking
FDIC Revises De Novo Bank Application Process to Enhance Efficiency
The Federal Deposit Insurance Corporation (FDIC) is introducing a conditional approval phase and increasing coordination with other bank-chartering agencies to streamline the de novo bank application process, according to Banking Dive.
Historical Editorial Desk Brief · Market Brief | Banking
White House Launches Initiative to Combat Cybercrime and Fraud Targeting Financial Sector
President Trump has directed federal law enforcement to establish a new program partnering with the private sector to address cyber threats such as ransomware and phishing, according to ABA Banking Journal.
Historical Editorial Desk Brief · Market Brief | Banking
Sezzle Shifts Strategy to Pursue National Bank Charter Amid State Regulatory Pressure
Facing increasingly stringent state regulations on buy now, pay later (BNPL) services, Sezzle is seeking a national bank charter to establish a more consistent regulatory framework, according to CEO Charlie Youakim.
Historical Editorial Desk Brief · News Brief | Banking
ABA and BPI Request Extension for FDIC Disclosure Rule Comment Deadline
The American Bankers Association (ABA) and the Bank Policy Institute (BPI) have jointly requested the Federal Deposit Insurance Corporation (FDIC) to extend the public comment deadline on its proposed bank information disclosure rule by over a month. This extension would align the FDIC's deadline with that of a similar rule proposed by the Office of the Comptroller of the Currency (OCC), according to ABA Banking Journal.
Historical Editorial Desk Brief · analysis | Banking
State Coalition Challenges OCC Preemption of State Escrow Interest Laws
A group of 10 states has initiated legal action to prevent the OCC from overriding state laws requiring banks to pay interest on mortgage escrow accounts, targeting two recent federal rulemakings (ABA Banking Journal).
Historical Editorial Desk Brief · News Brief | Banking
Bank of America Commits $250 Billion to U.S. Infrastructure Projects
Bank of America announced a $250 billion commitment to support U.S. infrastructure development through lending, banking, investing, and advisory services, targeting sectors including data centers, power generation, and transportation.
Historical Editorial Desk Brief · News Brief | Banking
Goldman Sachs to Acquire ETF Provider NEOS in $2.25 Billion Deal
Goldman Sachs announced plans to acquire ETF provider NEOS for up to $2.25 billion, marking its second multibillion-dollar ETF acquisition in nine months. The transaction is expected to close in the first quarter of 2027, expanding Goldman’s footprint in the ETF market.
Historical Editorial Desk Brief · News Brief | Banking
States Increase Regulatory Focus on Emerging Payments Solutions
States are expanding their regulatory oversight of new payments products such as earned wage access and buy now, pay later, according to Payments Dive.
Historical Editorial Desk Brief · analysis | Banking
July CPI Moderates to 3.4%, Signaling Ongoing Price Normalization
U.S. consumer price inflation edged down to 3.4% in July, with the ABA Office of the Chief Economist noting continued normalization in price growth, though inflation remains above the Federal Reserve’s target, according to ABA Banking Journal.
Historical Editorial Desk Brief · analysis | Banking
FinCEN Ends Beneficial Ownership Reporting for U.S. Businesses
FinCEN has finalized a rule eliminating the requirement for U.S. companies to report beneficial ownership information, with plans to delete previously collected data, according to the Treasury Department (ABA Banking Journal).
Historical Editorial Desk Brief · News Brief | Banking
ABA and BPI Call on OCC to Postpone Stablecoin Reporting Form Proposal
The American Bankers Association and Bank Policy Institute have urged the Office of the Comptroller of the Currency to delay issuing new reporting forms for stablecoin issuers until regulatory requirements are finalized and harmonized across agencies, according to ABA Banking Journal.
Historical Editorial Desk Brief · News Brief | Banking
New York Fed Reports Slight Decline in Household Debt to $18.8 Trillion in Q2
Household debt in the United States decreased by $13 billion to $18.8 trillion during the second quarter of 2026, according to the Federal Reserve Bank of New York's latest report.
Historical Editorial Desk Brief · News Brief | Banking
ABA and Industry Groups Back FCC Proposal to Strengthen Voice Service Provider Accountability
The American Bankers Association and a coalition of 12 associations have voiced strong support for the FCC’s proposal requiring voice service providers to verify their upstream partners to combat illegal calls, according to ABA Banking Journal.
Historical Editorial Desk Brief · News Brief | Banking
Louisiana Bank Enters FDIC Consent Order Over Credit Quality Concerns
First Guaranty Bank agreed to an FDIC consent order restricting its lending activities and requiring capital improvements following a regulatory review that identified credit losses.
Editorial Desk · News Brief | Banking
Vireo Growth Secures $65 Million Asset-Based Credit Facility with BMO
Vireo Growth's indirect non-cannabis subsidiaries have entered into a senior secured asset-based revolving credit facility with BMO, initially committing $65 million with potential expansion to $85 million, according to ABF Journal.
Editorial Desk · Market Brief | Banking
MidCap Business Credit Provides $8 Million Asset-Based Loan to Hardwood Flooring Manufacturer
MidCap Business Credit has finalized an $8 million asset-based credit facility for a premium custom plank hardwood flooring manufacturer based in central Pennsylvania, according to ABF Journal.
Editorial Desk · analysis | Banking
FDIC Implements Two-Phase Review to Expedite Deposit Insurance Applications
The FDIC has introduced a new two-phase process for reviewing deposit insurance applications, aiming to accelerate agency decisions and stimulate the formation of new banks, according to ABA Banking Journal.
Historical Editorial Desk Brief · News Brief | Banking
New Bank Targeting Innovation Economy Nears $1.5 Billion Funding Round
Erebor, a newly launched bank backed by technology billionaires, is close to completing a $1.5 billion funding round aimed at serving the innovation economy, stepping into the void left by Silicon Valley Bank's collapse, according to Finextra citing the Financial Times.
Historical Editorial Desk Brief · News Brief | Banking
Visa Debit Case Hinges on Market Definition Dispute, Legal Experts Say
Visa is set to challenge the Department of Justice's narrow definition of the debit card market in an upcoming trial, according to Payments Dive.
Historical Editorial Desk Brief · News Brief | Banking
How BILL is Becoming the Financial Backbone of the SMB Economy
BILL is addressing the fragmented financial operations of small and midsize businesses by integrating disparate systems such as payroll, ERP, and accounts payable into a cohesive platform, according to Tearsheet.
Historical Editorial Desk Brief · News Brief | Banking
Solo Develops Reusable Customer-Vetting Tool for Banks and Fintechs
Solo has introduced a reusable customer-vetting tool designed to streamline the know-your-customer (KYC) process for banks and fintech companies, demonstrating a data sharing model developed in coordination with regulators.
Editorial Desk · analysis | Banking
Fed Considers Expanding Access to Core Payment Rails: Operational Resilience in Focus
A potential opening of the Federal Reserve’s payment infrastructure has raised questions about operational resilience standards required for new participants, according to Payments Dive.
Editorial Desk · analysis | Banking
OCC Seeks Industry Feedback on Proposed Overhaul of Information Disclosure Rules
The Office of the Comptroller of the Currency (OCC) has opened a comment period on proposed changes to its information disclosure regulations, signaling potential shifts in regulatory transparency and data access for commercial banks, according to the OCC.
Market Watch
Banking
Nano Banc in California closed by regulators
The closure of Nano Banc by California regulators signals heightened scrutiny and potential risk in the regional banking sector, which middle-market credit professionals must monitor closely. Such regulatory actions can disrupt local lending channels, impacting liquidity and credit availability for mid-sized borrowers. Understanding the factors leading to this shutdown offers insights into emerging vulnerabilities within community banks, informing risk assessment and portfolio positioning amid evolving regulatory landscapes and economic pressures in the middle-market credit space.
Banking
Fed proposes stablecoin rules
The Fed’s proposal for stablecoin regulations signals a critical shift in the oversight of digital assets, directly impacting credit risk assessment and liquidity considerations in the middle market. As stablecoins increasingly intersect with traditional finance, clearer regulatory frameworks will influence borrower behavior, collateral valuation, and counterparty risk. Middle-market credit professionals must monitor these developments to anticipate changes in funding dynamics and potential compliance costs that could affect leveraged finance structures and credit availability.
Banking
Final: Consumer sentiment decreased 3.6 points in September
A 3.6-point decline in consumer sentiment signals growing caution among households, which could presage weaker spending and heightened credit risk in the middle market. For credit professionals, this shift underscores the need to reassess borrower resilience and cash flow projections amid potentially softer demand. Monitoring sentiment trends is critical for anticipating changes in repayment capacity and adjusting risk exposure accordingly, especially as consumer-driven sectors often anchor middle-market credit portfolios.
Banking
Michigan credit union CEO is out after ‘Lake America’ blowback
The departure of the Michigan credit union CEO following backlash over ‘Lake America’ underscores the reputational risks credit institutions face when branding or strategic decisions alienate key stakeholders. For middle-market credit professionals, this highlights the importance of governance and stakeholder alignment in risk management. Leadership changes triggered by public controversy can impact credit stability and operational continuity, factors critical when assessing creditworthiness and covenant compliance in leveraged finance deals.
Banking
ABA DataBank: Protein obsession drives up prices
Rising protein prices, driven by sustained consumer demand, signal potential margin pressure for middle-market companies reliant on food inputs. Credit professionals should monitor how cost inflation in key commodity categories like protein affects borrower cash flows and leverage metrics. Understanding these price dynamics is critical for assessing credit risk in sectors exposed to consumer staples and food production, where input cost volatility can quickly erode earnings and impact debt service capacity.
Banking
House Democrats criticize proposed changes to CRA regulations
House Democrats’ criticism of proposed changes to the Community Reinvestment Act signals potential regulatory uncertainty that could impact lending practices and credit availability in underserved markets. For middle-market credit professionals, evolving CRA regulations may alter banks’ risk assessments and capital deployment strategies, influencing deal flow and credit terms. Monitoring these political dynamics is crucial as they could reshape compliance costs and lending incentives, affecting the broader credit environment in which middle-market transactions operate.
Banking
ABA, associations urge OCC to broaden application process for stablecoin issuers
The push by the ABA and other associations for the OCC to expand the application process for stablecoin issuers signals growing regulatory attention on digital assets within traditional banking frameworks. For middle-market credit professionals, this could mean increased clarity and potential integration of stablecoins into lending and payment systems, impacting liquidity and transaction efficiency. Monitoring regulatory shifts in stablecoin oversight is crucial as it may reshape risk profiles and opportunities in credit markets tied to fintech innovation.
Banking
Kroger’s AI focus is on ‘flexibility and control’
Kroger’s emphasis on AI-driven flexibility and control signals a strategic shift that could reshape operational efficiencies and cost structures within retail middle-market credit profiles. For leveraged finance professionals, understanding how AI integration affects Kroger’s cash flow management and creditworthiness is crucial, as it may influence covenant performance and refinancing risks. This focus highlights the growing importance of technology adoption in mitigating market volatility and sustaining competitive advantage in the consumer sector.
Banking
FIDO wrestles with agentic trust
FIDO’s challenges with agentic trust highlight ongoing tensions in digital authentication that directly impact middle-market credit risk management. As lenders increasingly rely on secure, frictionless identity verification, unresolved trust issues could complicate borrower onboarding and fraud prevention. Understanding these dynamics is critical for credit professionals navigating evolving payment technologies and assessing the reliability of emerging authentication standards in mitigating default and operational risks.
Banking
Huntington unites marketing, digital in a push for growth
Huntington’s strategic move to combine marketing and digital functions signals a broader trend of banks integrating customer acquisition and technology to drive growth. For middle-market credit professionals, this consolidation highlights how lenders are prioritizing digital transformation to enhance client engagement and streamline operations. Understanding these shifts is crucial for assessing credit risk and growth potential in financial institutions adapting to evolving market demands and competitive pressures.
Banking
AirBoss Amends and Restates Credit Facilities
AirBoss’s amendment and restatement of its credit facilities signals a strategic recalibration of its capital structure that middle-market credit professionals should monitor closely. Such moves often reflect shifts in liquidity needs, covenant adjustments, or refinancing strategies that can impact credit risk profiles and lending terms. Understanding the specifics of these amendments provides insight into borrower flexibility and potential market trends in credit facility negotiations within the middle market.
Banking
Grant Thornton: CFO Profit Optimism Reaches Record High Despite Economic Uncertainty
Record-high CFO profit optimism amid economic uncertainty signals resilient corporate confidence that middle-market credit professionals must monitor closely. This optimism could drive increased borrowing and investment activity, impacting credit demand and risk assessments. Understanding the drivers behind this sentiment helps anticipate shifts in leverage levels and covenant negotiations, crucial for structuring deals and managing portfolio risk in a volatile environment. The disconnect between optimism and economic uncertainty highlights potential volatility in credit markets that requires vigilant analysis.
Banking
KBRA Releases Middle Market Monthly Pulse as Default Rate Ticks Up to 3.5%
KBRA’s latest Middle Market Monthly Pulse highlights a rising default rate now at 3.5%, signaling increased credit stress within the middle-market leveraged loan space. For credit professionals, this uptick underscores the need to reassess portfolio risk and monitor borrower fundamentals closely, as default trends can foreshadow broader market volatility. The report’s data-driven insights offer a timely gauge of credit quality shifts, essential for informed decision-making amid evolving economic conditions impacting middle-market issuers.
Banking
Brean Capital Extends and Upsizes Investment-Grade Corporate Notes to $35.5MM for Viva Capital
Brean Capital’s extension and upsizing of investment-grade corporate notes to $35.5 million for Viva Capital signals growing confidence in middle-market credit demand and issuer stability. The move highlights active secondary market liquidity and appetite for enhanced exposure to investment-grade debt within the middle market. For credit professionals, this transaction underscores opportunities to capitalize on expanding note sizes and extended maturities, reflecting evolving investor strategies amid shifting risk-return dynamics in leveraged finance.
Banking
CORA Closes Seed Funding Round to Modernize Credit and Collateral Monitoring
CORA’s successful seed funding round signals growing investor interest in technology solutions aimed at enhancing credit and collateral monitoring. For middle-market credit professionals, this development highlights the increasing role of fintech innovation in improving risk management and operational efficiency. As lenders seek more accurate, real-time insights into borrower creditworthiness and collateral status, platforms like CORA could reshape due diligence and portfolio oversight practices, potentially driving tighter spreads and more dynamic credit terms in the leveraged finance space.
Banking
Bhatt Joins CohnReznick as Transaction Advisory Partner
The addition of Bhatt as a transaction advisory partner at CohnReznick signals a strategic move that could influence deal structuring and advisory services in the middle-market credit space. For leveraged finance professionals, Bhatt’s role may drive enhanced due diligence and valuation expertise, potentially impacting lender confidence and risk assessment. This hire underscores the growing importance of specialized advisory capabilities in navigating complex transactions, a key factor for credit desks evaluating borrower creditworthiness and deal viability.
Banking
BRG Strengthens Financial Institution Advisory Practice with Two Senior Leaders
BRG’s addition of two senior leaders to its Financial Institution Advisory Practice signals a strategic expansion that could influence advisory dynamics in middle-market credit. As firms bolster expertise to navigate complex regulatory and credit environments, such moves may intensify competition for advisory mandates tied to leveraged finance and credit restructuring. Market participants should watch how enhanced advisory capabilities impact deal flow, pricing, and risk assessment in the middle-market financial institution space.
Banking
FTC to explore curbing digital advertising practices that enable impersonation scams
The FTC’s move to investigate digital advertising practices linked to impersonation scams signals growing regulatory scrutiny on online platforms, which could reshape risk profiles for middle-market credit portfolios exposed to digital ad-dependent businesses. Heightened enforcement may increase compliance costs and operational risks for firms reliant on digital marketing, affecting cash flow stability and creditworthiness. Credit professionals should monitor potential shifts in digital ad regulations as they could influence borrower performance and sector valuations in the evolving regulatory landscape.
Banking
ABA honors five banks with national bank marketing awards
Recognition from the ABA highlights which banks are effectively differentiating themselves in a competitive market through innovative marketing strategies. For middle-market credit professionals, understanding how leading banks position their brands and attract clients offers insight into shifting client acquisition dynamics and competitive pressures. These awards signal which institutions are investing in growth and customer engagement, factors that can influence lending opportunities, borrower quality, and partnership potential within the middle market. Tracking such trends helps anticipate shifts in market share and credit demand.
Banking
When the Tariff Bill Lands in the Borrowing Base: ABL Mechanics Under Import-Cost Inflation
Import-cost inflation directly impacts borrowing base calculations for asset-based lenders, complicating advance rates and collateral valuations. Understanding how tariff bills factor into ABL mechanics is critical for middle-market credit professionals managing working capital and covenant compliance amid rising input costs. This story highlights the nuanced challenges import tariffs introduce to borrowing base assessments, influencing liquidity management and risk pricing in leveraged finance structures reliant on inventory and receivables as collateral.
Banking
Fed proposes rules for Genius Act implementation
The Fed’s proposed rules for implementing the Genius Act signal potential shifts in regulatory expectations that could directly impact middle-market lenders and borrowers. Understanding these guidelines is crucial for credit professionals as they navigate compliance and risk management in a changing regulatory landscape. The proposal may influence lending structures, due diligence processes, and borrower disclosures, making it essential for market participants to anticipate adjustments in underwriting standards and credit terms tied to the Genius Act’s framework.
Banking
How an FDIC proposal preserves parity between state, federal banks
The FDIC’s proposal to preserve parity between state and federal banks signals regulatory efforts to maintain a level playing field in banking oversight, which directly impacts credit availability and risk profiles in the middle market. For leveraged finance professionals, understanding these regulatory shifts is crucial as they influence lending dynamics, competitive positioning, and capital access among banks that serve middle-market borrowers. The proposal underscores evolving regulatory frameworks that could affect credit terms and the broader financing environment.
Banking
ABA DataBank: Still lending local: The continued role of mutual banks in mortgage finance
Mutual banks maintaining a significant role in mortgage finance signals sustained local lending strength amid broader market shifts. For middle-market credit professionals, understanding how these institutions continue to support homebuyers highlights potential stability in regional credit demand and underwriting standards. Their ongoing presence may also influence competitive dynamics and risk profiles in mortgage portfolios, making it critical to monitor mutual banks’ lending activity as a barometer for localized credit trends and resilience in the housing finance sector.
Banking
Bank economists: Softer credit conditions expected over next six months
Expectations of softer credit conditions over the next six months signal a potential easing in lending standards and borrowing costs, directly impacting middle-market credit availability and risk profiles. For leveraged finance desks, this shift could influence deal flow, refinancing activity, and credit spreads, as borrowers may find improved access to capital. Monitoring these trends is crucial for anticipating changes in credit quality and structuring opportunities amid evolving economic conditions.
Banking
ABA, associations urge adoption of revised ‘revoke all’ rule
The push by the ABA and other associations to adopt a revised ‘revoke all’ rule signals a coordinated effort to streamline credit agreement amendments and consents. For middle-market credit professionals, this development could simplify administrative processes and reduce legal complexities in loan documentation, potentially accelerating deal execution and improving operational efficiency. Monitoring how widespread adoption unfolds will be critical, as it may set new industry standards impacting covenant management and borrower-lender negotiations in leveraged finance transactions.
Banking
Mortgage rates continue to rise
Rising mortgage rates signal tightening credit conditions that directly impact borrower affordability and refinancing activity, key drivers of middle-market loan demand. For credit professionals, escalating rates increase default risk and may pressure cash flows in leveraged real estate portfolios. Understanding these dynamics helps anticipate shifts in credit quality and loan structuring needs, making it essential to monitor mortgage rate trends as they influence broader credit market liquidity and risk profiles in the middle market.
Banking
Banks release principles for building public trust in AI agents
Banks setting principles to build public trust in AI agents signals a growing recognition of AI’s role in financial services and the need for responsible deployment. For middle-market credit professionals, this underscores the increasing integration of AI in risk assessment, underwriting, and customer interactions, which could reshape credit decision frameworks and operational efficiencies. Understanding these principles helps anticipate regulatory expectations and market standards, ensuring credit desks remain aligned with evolving best practices in AI governance and client transparency.
Banking
WestStar stretches New Mexico presence with Southwest Capital deal
WestStar’s acquisition of Southwest Capital signals a strategic expansion in the New Mexico market, highlighting ongoing consolidation trends in regional banking. For middle-market credit professionals, this deal underscores the importance of geographic diversification and scale in maintaining competitive lending platforms. It also suggests potential shifts in local credit dynamics as larger players absorb smaller institutions, impacting borrower access and credit terms. Monitoring such moves is crucial for assessing risk and opportunity in regional leveraged finance markets.
Banking
BofA battles for talent as business banker hiring surges
BofA’s intensified competition for business banking talent amid a surge in hiring signals growing pressure on lenders to secure skilled professionals who can navigate evolving credit demands. For middle-market credit desks, this trend underscores potential shifts in relationship management and deal origination dynamics, as talent scarcity may impact underwriting quality and client coverage. Monitoring how major banks like BofA adapt their recruitment strategies offers insight into broader market capacity and the competitive landscape for credit expertise.
Banking
ACH use rises for B2B payments
The rise in ACH use for B2B payments signals a shift in how middle-market companies manage cash flow and transaction efficiency. As ACH offers a cost-effective alternative to traditional payment methods, increased adoption may impact working capital dynamics and credit cycles. For leveraged finance professionals, understanding this trend is crucial, as it influences payment timing, liquidity management, and potentially the risk profile of borrowers relying on these payment systems. Monitoring ACH growth helps anticipate shifts in credit behavior across the middle market.
Banking
Wells Fargo names COO Scott Powell as next risk chief
Wells Fargo’s appointment of COO Scott Powell as the new risk chief signals a strategic shift in the bank’s approach to risk management, an area critical to maintaining credit quality amid economic uncertainty. For middle-market credit professionals, leadership changes at major banks often presage adjustments in underwriting standards and risk appetite, potentially influencing lending conditions and market liquidity. Monitoring how Powell’s risk philosophy shapes Wells Fargo’s credit policies will be essential for anticipating shifts in the broader leveraged finance landscape.
Banking
ABA DataBank: New home sales gain in August
Rising new home sales in August signal sustained demand in the housing market, a key driver for middle-market credit given the sector’s sensitivity to economic cycles and interest rates. For leveraged finance professionals, increased home sales can indicate stronger consumer confidence and potential stability in related credit segments such as construction loans and mortgage-backed securities. Tracking these trends helps anticipate shifts in credit risk and opportunities within real estate-linked middle-market portfolios.
Banking
Senate passes bill requiring warnings about possible romance scams
The Senate’s passage of a bill mandating warnings about potential romance scams signals increased regulatory scrutiny on fraud risks that can impact consumer credit and financial institutions. Middle-market lenders should anticipate heightened compliance requirements and customer education efforts to mitigate losses from these schemes. This legislative move underscores the growing importance of fraud prevention in credit risk management, especially as digital interactions proliferate in the borrower base, potentially affecting credit quality and operational risk profiles in the leveraged finance space.
Banking
Moov adds P2P competition
Moov’s entry into the peer-to-peer payments space signals intensifying competition that could pressure margins for existing players and reshape transaction dynamics. For middle-market credit professionals, this development highlights potential shifts in payment processing volumes and fee structures, affecting cash flow predictability for leveraged borrowers reliant on P2P platforms. Understanding how Moov’s innovation influences market share and operational risk is critical for assessing credit quality and covenant compliance in companies exposed to evolving payment ecosystems.
Banking
Moov adds P2P competition
Moov’s entry into the peer-to-peer payments space signals increased competition in a sector critical to digital transaction flows. For middle-market credit professionals, heightened rivalry among P2P platforms could pressure margins and influence funding dynamics for fintech borrowers. Understanding how new entrants like Moov reshape payment ecosystems is essential for assessing credit risk and growth potential within leveraged finance portfolios tied to payment technology companies.
Banking
Metycle Secures $150MM Credit Facility from Rivonia Road Capital
Metycle’s $150 million credit facility from Rivonia Road Capital highlights ongoing lender appetite for sizable middle-market financings amid a competitive credit environment. The deal underscores how specialized credit providers continue to deploy capital in growth-oriented companies, signaling robust demand for flexible financing solutions outside traditional bank channels. For middle-market credit professionals, this transaction exemplifies the evolving landscape where alternative lenders play a pivotal role in structuring substantial credit facilities tailored to dynamic borrower needs.
Banking
Flotek Secures $120MM Senior Secured Term Loan
Flotek’s $120 million senior secured term loan highlights ongoing middle-market demand for sizable, secured financing structures. The deal underscores lender confidence in asset-backed credit facilities amid a cautious lending environment. For middle-market credit professionals, this transaction signals continued opportunities for deploying capital in senior secured tranches, reinforcing the importance of collateral quality and borrower fundamentals in underwriting decisions. It also reflects sustained appetite for term loans that balance risk mitigation with growth capital needs.
Banking
SG Credit Partners Provides Senior Debt Credit Facility to Family-Owned Food Distributor
SG Credit Partners’ provision of a senior debt credit facility to a family-owned food distributor highlights ongoing lender appetite for middle-market deals in essential consumer sectors. The transaction underscores the role of specialized credit funds in supporting growth and liquidity needs of privately held businesses, often underserved by traditional banks. For middle-market credit professionals, this deal signals continued opportunities in niche industries where stable cash flows and family ownership structures can align with flexible, senior financing solutions.
Banking
MyComplianceOffice Secures Strategic Growth Financing from Accel-KKR Credit Partners
MyComplianceOffice’s strategic growth financing from Accel-KKR Credit Partners highlights continued investor appetite for middle-market credit opportunities in compliance technology. The deal underscores how private credit funds are deploying capital to support expansion in niche SaaS providers, signaling confidence in recurring revenue models and growth prospects within regulatory tech. For leveraged finance professionals, this transaction exemplifies the ongoing trend of credit partners backing scale-ups with tailored financing solutions, reinforcing the importance of sector specialization and strategic capital allocation in the middle market.
Banking
Frugal Fannie’s Westwood Store Retains SB360 Capital Partners to Run Going-Out-of-Business Sale
The decision by Frugal Fannie’s Westwood Store to retain SB360 Capital Partners for a going-out-of-business sale signals potential distress or strategic exit in a middle-market retail asset. For credit professionals, this development highlights the importance of monitoring operational shifts and liquidity events in retail portfolios, which can impact loan performance and recovery prospects. The involvement of a specialized capital partner suggests a structured approach to asset disposition, offering insights into market dynamics and valuation trends within the sector.
Banking
TPG Twin Brook Supports Leeds Equity Partners
TPG Twin Brook’s support of Leeds Equity Partners signals continued confidence in middle-market private credit amid evolving deal dynamics. The collaboration underscores the strategic role of specialized lenders in facilitating sponsor-backed transactions, highlighting the importance of tailored financing solutions in a competitive environment. For credit professionals, this partnership reflects ongoing demand for flexible capital structures and the critical interplay between private equity sponsors and middle-market credit providers in driving deal flow and portfolio growth.
Banking
Powell to Succeed Flowers as CRO of Wells Fargo
Wells Fargo’s appointment of Powell as Chief Risk Officer signals a strategic shift in risk management leadership at a major financial institution, a development closely watched by middle-market credit professionals. Changes at the CRO level often presage adjustments in credit policies, risk tolerance, and capital allocation that can ripple through lending markets. Understanding how Wells Fargo’s risk approach may evolve under Powell is critical for assessing credit quality trends and potential impacts on leveraged finance conditions in the middle market.
Banking
Smithy Retires from Regions Financial, Mayer Steps in as Treasurer
Leadership changes at Regions Financial signal potential shifts in treasury strategy that middle-market credit professionals must monitor closely. The retirement of Smithy and the appointment of Mayer as treasurer could influence the bank’s risk management and liquidity policies, impacting lending decisions and credit availability. Understanding how Mayer’s approach differs from Smithy’s will be critical for anticipating changes in Regions Financial’s credit stance and its ripple effects across leveraged finance markets.
Banking
WSFS Bank and Bryn Mawr Trust Expand into Lancaster
The expansion of WSFS Bank and Bryn Mawr Trust into Lancaster signals increased competition and potential consolidation in regional banking markets, which could impact middle-market credit availability and pricing. As these institutions grow their geographic footprints, credit professionals should monitor shifts in lending dynamics and relationship opportunities within this evolving landscape. The move highlights strategic positioning by regional banks to capture new middle-market clients, influencing deal flow and credit risk profiles in the area.
Banking
Senate bill would create process for raising bank regulatory thresholds
The Senate bill proposing a new process for raising bank regulatory thresholds signals potential shifts in regulatory oversight that could impact middle-market lenders and borrowers. Adjusting these thresholds may alter which institutions face heightened regulatory scrutiny, affecting capital requirements and compliance costs. For credit professionals, understanding the evolving regulatory landscape is critical for assessing risk and opportunity in leveraged finance, as changes could influence lending capacity and the competitive dynamics among banks serving the middle market.
Banking
OCC releases mortgage performance report for Q2 2026
The OCC’s Q2 2026 mortgage performance report offers critical insight into borrower behavior and loan health amid evolving economic conditions. For middle-market credit professionals, understanding trends in mortgage delinquencies, defaults, and prepayments informs risk assessment and portfolio management strategies. The data can signal shifts in consumer credit quality that may impact broader leveraged finance dynamics, making it essential for anticipating potential stress points or opportunities in credit markets tied to real estate exposure.
Banking
Fintech Avant applies for OCC charter
Avant’s application for an OCC charter signals a strategic push by fintech firms to gain direct regulatory oversight and expand their banking capabilities. For middle-market credit professionals, this development underscores the growing convergence between traditional banking and fintech lenders, potentially reshaping credit origination and underwriting standards. The move could enhance Avant’s funding flexibility and risk management, influencing competitive dynamics in the leveraged finance space and prompting reassessment of credit risk profiles tied to fintech-originated loans.
Banking
Dive Deposits: The NCUA is not the Fed, DOJ says
The DOJ’s clarification that the NCUA does not hold the same authority as the Fed highlights critical distinctions in regulatory power over credit unions versus banks. For middle-market credit professionals, this delineation impacts how deposit protections and interventions might unfold in stress scenarios, influencing risk assessments and capital planning. Understanding these jurisdictional limits is essential for navigating the nuanced regulatory landscape affecting credit union exposures within leveraged finance portfolios.
Banking
Bank of America plans to double AI budget next year
Bank of America’s decision to double its AI budget signals a strategic pivot toward technology-driven efficiency and risk management, which could reshape credit underwriting and monitoring processes across the middle market. Increased AI investment by a major bank suggests heightened competition in leveraging data analytics to assess borrower creditworthiness and detect early signs of distress. Middle-market credit professionals should anticipate evolving lender expectations and potentially tighter, more data-informed lending standards as AI tools become central to credit decision-making.
Banking
FHA proposes changes to single-family housing minimum property requirements
FHA’s proposed changes to single-family housing minimum property requirements signal potential shifts in underwriting standards that could impact credit risk assessments for middle-market lenders. Adjustments to property criteria may influence loan eligibility and collateral valuations, affecting deal structuring and pricing in leveraged finance. Staying ahead of these regulatory updates is crucial for managing portfolio quality and anticipating market movements tied to housing finance, where FHA-backed loans remain a significant component of middle-market credit exposure.
Credit Library
Banking
Asset-Based Lending: How Borrowing Bases Work
Asset-based lending (ABL) secures a revolving credit line against specific working-capital assets — receivables and inventory — with availability governed by a borrowing base formula rather than cash flow multiples.
Banking
What Is a Commercial Loan? A Guide to C&I Lending
Commercial and industrial (C&I) loans are the core product of commercial banking, providing businesses with credit for operations, capital expenditures, and working capital needs.
Banking
Understanding Loan Covenants: Financial Tests and Maintenance Requirements
Loan covenants are contractual promises embedded in credit agreements that give lenders early warning of deteriorating credit quality and protect their position in a borrower's capital structure.
Banking
The Borrowing Base: How ABL Lenders Calculate Availability
The borrowing base is the core underwriting concept in asset-based lending — a dynamic calculation that determines how much a borrower can draw on a revolving credit facility at any given time.
Banking
Asset-Based Lending: Structure, Mechanics, and Use Cases
Asset-based lending is a form of secured commercial credit where loan availability is tied to the liquidation value of specific collateral assets — primarily receivables, inventory, and equipment.
Banking
How Banks Price Commercial Loans: SOFR, Spread, and Fees
Commercial loan pricing is built on a floating reference rate plus a credit spread, with additional fees that compensate lenders for commitment and origination costs.
Banking
Understanding Credit Agreements: Key Provisions and Negotiation Points
The credit agreement is the governing legal document for a commercial loan, defining the rights and obligations of borrowers, lenders, and agents across the life of a credit facility.
Banking
What Is a Revolving Credit Facility? Mechanics and Use Cases
A revolving credit facility is a flexible financing instrument that allows borrowers to draw, repay, and redraw funds up to a commitment amount — functioning like a corporate credit card for large businesses.
Banking
Commercial Real Estate Loan Underwriting: Key Metrics and Ratios
CRE loan underwriting is built around two core ratios — loan-to-value and debt service coverage — supplemented by a detailed analysis of the property, its market, and the sponsorship team.
Banking
How Bank Examiners Classify Loans: Pass, Special Mention, Substandard
Bank regulatory loan classification is the system by which examiners and internal credit teams assess loan quality and set required loss reserves — a fundamental driver of bank credit risk management.
Banking
LTV and DSCR: The Two Core Commercial Real Estate Ratios
Loan-to-value and debt service coverage ratio are the foundational metrics in CRE underwriting — understanding their mechanics, drivers, and limitations is essential for any credit professional working in property finance.
Banking
Agricultural Credit: Seasonal Lending and Farm Loan Structures
Agricultural lending is a specialized segment of commercial banking that finances the unique cash flow patterns of farming operations — seasonal, commodity-driven, and heavily influenced by weather and policy.
Banking
Equipment Finance: Leases, Loans, and the Residual Value
Equipment finance provides capital for the acquisition of productive business assets — with lenders and lessors earning returns from both the credit and the residual value of the underlying equipment.
Banking
Loan Workout and Restructuring: How Banks Handle Distressed Borrowers
When a borrower's financial condition deteriorates, lenders must choose between accelerating the debt and modifying the terms to give the business time to recover — a process managed by specialized workout teams.
Banking
The Commercial Loan Process: From Application to Closing
A commercial loan transaction moves through distinct stages — origination, underwriting, credit approval, documentation, and closing — each requiring coordination between the lender, borrower, legal counsel, and other advisors.
Banking
Syndicated Loans: Structure, Roles, and Market Mechanics
Syndicated loans allow large borrowers to access more credit than any single lender can provide, by distributing loan commitments across a group of banks and institutional investors coordinated by an agent bank.
Banking
CAMELS Ratings: How Regulators Assess Bank Health
CAMELS is the supervisory rating framework used by U.S. bank examiners to evaluate a bank's overall safety and soundness across six dimensions — capital, assets, management, earnings, liquidity, and sensitivity to market risk.
Banking
Consumer Credit: Market Structure and Analysis
An overview of the U.S. consumer credit market — revolving vs. non-revolving credit, key lenders, regulatory framework, and how consumer credit conditions affect the broader economy.
Banking
Auto Loan ABS: Structure and Credit Analysis
How auto loan asset-backed securities are structured, the role of manufacturer captive finance subsidiaries, prepayment dynamics, and credit enhancement mechanics.
Banking
Student Loan Market: Federal and Private Credit
The structure of the federal student loan program, private student lending, income-driven repayment mechanics, and the credit implications of student debt for borrowers and lenders.
Banking
Credit Card ABS: Revolving Trusts and Credit Enhancement
How credit card master trusts work, the role of the seller's interest, excess spread as a credit indicator, and early amortization triggers.