What We're Reading: Page 3
Industry reads hand-picked by our editors
May 15, 2025
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The New York Times
No, You Don’t Actually Have a Right to a Bank Account
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The Wall Street Journal
Bags of Cash From Drug Cartels Flood Teller Windows at U.S. Banks
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Financial Times
US poised to dial back bank rules imposed in wake of 2008 crisis
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American Banker
Customers Bank aims for payoff after years of transformation
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Bloomberg
Standard Chartered Set to Open New York Private Markets Unit
May 14, 2025
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Bloomberg
Goldman in Talks to Expand Marcus Retail Bank Into Ireland
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American Banker
Atlantic Union’s growth-minded CEO looks south to Carolinas
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Financial Times
Credit Suisse bonus cuts were unlawful, court rules
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Reuters
Julius Baer told to pay $5 million for money laundering control failures: source
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Law360
FINRA Fines Goldman $1.4M Over Faulty Data Reports
May 13, 2025
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Bloomberg Law
Banks, Fintechs Face Repeat of Data-Sharing Fight With CFPB Move
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Reuters
Citi to sell wealth alternatives unit to fintech firm iCapital
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American Banker
State regulators urge OCC to rescind preemption rules
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Bloomberg
Morgan Stanley Digital Assets Head Quits to Start New DeFi Fund
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The New York Times
Trump Family Bitcoin Company Announces Plan to Go Public
May 12, 2025
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Tearsheet
How Citizens Bank is building GenAI with a five-year vision, not just quick fixes
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Bloomberg Law
Dodd-Frank Authors Join Warren, Waters to Fight CFPB Firings
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Financial Times
Evercore poaches top European Citigroup dealmaker
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American Banker
Dallas bank targets acquisitions in Texas, growth in Florida
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CNBC
Powell may have a hard time avoiding Trump’s ‘Too Late’ label even as Fed chief does the right thing
May 09, 2025
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Financial Times
Santander rejected £11bn bid from NatWest for UK unit
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Bloomberg
Wells Fargo Has Big Plans for New York Branches as Scandals Fade
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Reuters
Citi must face $1 billion lawsuit claiming it aided Mexican oil company fraud
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American Banker
Are banks getting what they pay for as the top AI spenders?
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Law360
CFPB Needs Stronger Controls On Supervisory Info, IG Says
May 08, 2025
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American Banker
David Julian, ex-Wells Fargo exec who battled OCC, sounds off
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Bloomberg Law
DOGE Employee Who Screamed for CFPB Job Cuts Leaves Agency
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CBS News
Trump calls Fed Chair Jerome Powell a ‘fool’ for keeping interest rates steady
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Financial Times
How dealmaking fever hit Italy’s banking sector
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Reuters
Turkish bank tells US Supreme Court it should be immune from Iran sanctions charges
May 07, 2025
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Bloomberg
HSBC Launches Trump Tariff Loan to Cover Clients’ Import Costs
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The Wall Street Journal
Disgraced Ex-Goldman Partner Sought by Malaysia for Extradition in 1MDB Scandal
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American Banker
Why this Minnesota bank dropped its overdraft fees
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Bloomberg Law
NCUA Receives Nearly 275 Applications for Voluntary Departures
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CNBC
Banks are keeping credit card rates high even after the CFPB rule they blamed for high APRs was killed
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