What We're Reading: Page 27
Industry reads hand-picked by our editors
Mar 07, 2024
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Financial Times
JPMorgan pursued Discover deal before Capital One’s $35bn offer
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The Wall Street Journal
U.S. Seeks to Collect on Up to $20 Billion in Delinquent Covid Loans
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Bloomberg Law
Fed, FDIC Need to Fix Bank Supervision Problems, Watchdog Says
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Law360
Citibank Sued Over Surprise Fee For Bounced Checks
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Reuters
FTX reaches settlement with BlockFi, may pay up to $874 million
Mar 06, 2024
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The Wall Street Journal
New York Community Bancorp Seeks Cash Infusion
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Financial Times
UBS chief Sergio Ermotti hits out at Europe’s ‘parochial’ view of banks
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The New York Times
Is Crypto Back? What to Know About Bitcoin’s Surge.
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PYMNTS
Goldman: CFPB Late Fee Rules Will Hurt Citigroup the Most
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American Banker
Regulators reaffirm commitment to embattled CRA reforms in personal terms
Mar 05, 2024
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The Wall Street Journal
Customers Bet Their Money Will Make More Money in Small-Town Banks
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Financial Times
The banks on the frontline of the remote working battle
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Bloomberg
Banks Stuck With X Debt Held Refinancing Talks With Elon Musk
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Law360
Banks Say CFPB’s Small-Biz Lending Rule Is Gov’t ‘Run Amok’
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American Banker
The AI bringing zen to First Horizon’s call centers
Mar 04, 2024
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Bloomberg
Wall Street’s DEI Retreat Has Officially Begun
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The Wall Street Journal
Step Aside, ESG. BlackRock Is Doing ‘Transition Investing’ Now.
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American Banker
Why this community bank used a search firm to find its next CEO
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Financial Times
Former Macquarie star trader agrees terms to join Swiss house Mercuria
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The New York Times
Judge’s Ruling Sets Back Law Meant to Fight Money Laundering
Mar 01, 2024
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Financial Times
Former Credit Suisse wealth head leaves UBS
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American Banker
Why Citi is rolling out generative AI to all its developers
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Law360
Fed Ends SocGen Money Laundering Compliance Action
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Reuters
BBVA to set up new global finance unit for clean technologies
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Bloomberg Law
CFPB to Rotate Lead Examiners in Bid to Increase Independence
Feb 29, 2024
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Financial Times
Carlyle hires ex-Goldman commodities analyst Jeff Currie in energy push
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American Banker
TD’s ‘million-dollar question:’ Who will be its next CEO?
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Reuters
UBS market dominance draws warning from competition watchdog, source says
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Bloomberg
Ex-Barclays CEO Varley Faced £1 Million Penalty Over 2008 Qatar Deal
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Law360
Wells Fargo Fired Teller For AML Whistleblowing, Suit Says
Feb 28, 2024
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American Banker
Why the torrid pace of branch closings has cooled
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Bloomberg
Citigroup’s New Big Hire Is a No Nonsense, Hard-Charging Dealmaker
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The Wall Street Journal
Sam Bankman-Fried Calls for Shorter Prison Sentence, Citing Autism
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Law360
Ex-Anchorage Digital GC Speaks Out On Leaving Crypto Bank
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Reuters
Russia’s Sberbank reports record annual profit of $16 bln
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