What We're Reading: Page 33
Industry reads hand-picked by our editors
May 28, 2024
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American Banker
Inside a Zelle fraud that almost lost a Florida consumer $3,500
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Bloomberg Law
Supreme Court Tosses Second Challenge to CFPB’s Funding Stream
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Law360
BofA Inks $21M Deal With Over 1M Customers Over Wire Fees
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Financial Times
ABN Amro agrees €672mn deal with China’s Fosun for German private bank
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Reuters
Sabadell tells shareholders that BBVA bid process may last until 2025
May 24, 2024
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American Banker
‘I care what your values are’: Morgan Stanley’s Gorman
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Bloomberg
Archegos Sent Goldman $470 Million in Error During Collapse
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The Wichita Eagle
Former Kansas bank CEO pleads guilty to $47.1 million crypto embezzlement scheme
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The Wall Street Journal
Citi Isn’t the Only One With a Fat Finger Problem
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Law360
US Drops Appeal Of Citigroup’s $183M Tax Award
May 23, 2024
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CNBC
Fintech nightmare: ‘I have nearly $38,000 tied up’ after Synapse bankruptcy
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American Banker
Gruenberg’s departure weakens the administration’s regulatory hand
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Bloomberg
Citi Trader Got 711 Warning Messages Before Sparking Flash Crash
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Financial Times
Jamie Dimon admits to ‘tough’ going for JPMorgan in China
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The New York Times
What Trump 2.0 Could Mean for the Federal Reserve
May 22, 2024
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Bloomberg
Barclays Managers Warn Some Staff to Prepare for Five Days a Week in Office
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American Banker
Who could replace Martin Gruenberg at the FDIC?
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The Financial Brand
The Personalization Paradox: Can Banks Delight Customers Without Creeping Them Out?
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Reuters
JPMorgan appoints former Goldman Sachs banker to lead German branch
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Financial Times
UniCredit chief Andrea Orcel backs French president’s call for bank deals
May 21, 2024
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Reuters
Conservative investor pulls JPMorgan resolution, cites changes addressing ‘politicized finance’
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American Banker
Why bankers should be more worried about stablecoin legislation
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The Wall Street Journal
The Crypto Industry Is Trying to Elect Political Allies. The Stakes Couldn’t Be Higher.
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Law360
TD Bank Ex-Employees Ordered To Back Off Client Contacts
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The New York Times
This Man Did Not Invent Bitcoin
May 20, 2024
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The Wall Street Journal
Dimon Led Bank CEOs to Fend Off Tougher Capital Rules
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American Banker
Community banks grapple with policies to cover hidden risks of AI
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Bloomberg
Speedier Wall Street Trades Are Putting Global Finance On Edge
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Reuters
Russian court seizes Deutsche Bank, Commerzbank assets as part of lawsuit
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Bloomberg Law
Banking Regulators See Relief From Funding Fights in CFPB Ruling
May 17, 2024
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South Florida Sun Sentinel
Lawsuit accuses Wells Fargo of ‘aiding and abetting’ alleged Ponzi scheme
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Bloomberg
A 25-Year-Old BofA Trader Dies Suddenly at Industry Outing
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Law360
Ex-Execs Accuse Truist Of Hijacking Control Of Mortgage Unit
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American Banker
TD tests generative AI in contact centers, software development
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Reuters
Russian court seizes 462.7 mln euros of UniCredit assets
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