What We're Reading: Page 6
Industry reads hand-picked by our editors
Oct 04, 2024
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American Banker
The anti-money-laundering lever that regulators have never used
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Bloomberg
Citi Denies Responsibility for Alleged Harassment of ICAP Broker
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Financial Times
Marc Rowan, the man with a plan to remake Wall Street
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Bloomberg Law
BMO Bolsters Lawyer Wealth Business, Hires Group From Citi
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Law360
GOP Senators Slam NY Fed Over Iraq Money-Laundering Report
Oct 03, 2024
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American Banker
For these two small banks, politics is big business
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The Wall Street Journal
Wall Street Races to Bring Private Credit to the Masses
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Reuters
Russian court freezes funds of US banks JP Morgan and Mellon
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Bloomberg
Banks Set to Use SWIFT for Token Transactions Starting in 2025
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The New York Times
Victim’s Unsealed Testimony Reveals New Details in Epstein Case
Oct 02, 2024
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The Wall Street Journal
JPMorgan Plans to Open Around 100 New Branches in Low-Income Areas
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American Banker
Why Amerant is doubling down on its Florida home base
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Bloomberg
Lazard, King of Emerging-Market Debt, Faces a New World Order
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Financial Times
New titans of Wall Street: How trading firms stole a march on big banks
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Reuters
Anti-ESG backlash in US is overstated, JPMorgan exec says
Oct 01, 2024
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CNBC
Charles Schwab CEO Walt Bettinger to retire at end of 2024, Rick Wurster to replace him
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American Banker
Banks confront Helene’s devastation: ‘Worse than it appears on television’
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Reuters
JPMorgan’s ‘Jamie premium’ to be tested as CEO succession looms
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Financial Times
BofA suspends bankers following probe into Asian stock offerings
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The Wall Street Journal
That 5% CD Is a Great Deal—Until the Bank Calls It Back
Sep 30, 2024
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The Wall Street Journal
TD Nears Guilty Plea on Criminal Charges for U.S. Unit in Money-Laundering Probe
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Reuters
Citi warns some employees about misconduct by staff, contractors, memo says
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Tearsheet
On fighting the boys club and building role models in financial services
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American Banker
Who wins in an open banking future?
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Financial Times
UBS executive seeking recovery of billions lent by Greensill leaves bank
Sep 27, 2024
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CNBC
Why JPMorgan Chase is prepared to sue the U.S. government over Zelle scams
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American Banker
Why banks are siding with the Fed in Custodia master account suit
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The Wall Street Journal
What Wall Street’s Women Pioneers Had to Put Up With
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Bloomberg
BNY Approved by SEC for Crypto Custody Beyond ETFs, Gensler Says
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Law360
FinCEN Withdraws Plan To Bar Now-Defunct Latvian Bank
Sep 26, 2024
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Bloomberg
Wells Fargo Sends Fed a Crucial Review for Lifting Asset Cap
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Reuters
Citi joins hands with Apollo for $25 bln private credit program
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Bloomberg Law
Credit Unions Buying Banks to Get Added Scrutiny in FDIC Reviews
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American Banker
OIG calls for stronger FDIC conflict of interest training
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Financial Times
Political ‘soap opera’ derails Australian central bank reform
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