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Market Intelligence:
AI
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Research
Industry Data
  • Financial crimes
    Deal to put ex-Wells Fargo executive behind bars sends tough message

    Carrie Tolstedt, the former head of retail banking at the scandal-plagued bank, faces 16 months in prison after agreeing to plead guilty to obstructing a bank examination. The plea agreement serves as a warning to senior bank executives who regularly provide information to regulators.

    By Kevin Wack
    Banking Editor
    March 21
    Former Wells Fargo retail bank chief Carrie Tolstedt.
  • Cyber security
    West African bad actor impersonates financial advisors to steal millions

    The group behind the ongoing campaign allegedly has the support of a hosting provider that's complicit in helping spin-up new scam websites.

    Carter Pape, American Banker
    By Carter Pape
    Technology Reporter
    March 21
    A Hazardous Hooded Hacker Infiltrates Government Data Systems an
  • BankThink The implied guarantee of deposits solves one problem, creates another

    Treasury Secretary Janet Yellen's latest remarks reaffirming the government's willingness to shore up uninsured deposits at troubled banks seem to have calmed markets, but sooner or later regulators are going to have to articulate an official policy.

    March 21
    John Heltman
    John Heltman
    American Banker
  • Payments
    Five rising payments reward concepts funded by merchants

    Retailers are increasingly working with banks to implement loyalty programs that keep the merchant in control — but which still encourage spending from a specific bank account.

    By Kate Fitzgerald
    Senior Editor, Payments
    March 21
    Mobile payment with wallet app
  • M&A
    M&A outlook gets bleaker in wake of bank failures

    On top of recession fears and elevated regulatory scrutiny, worry about the banking industry's weakness could delay the approval of mergers such as Toronto-Dominion Bank's pending acquisition of First Horizon.

    By Jim Dobbs
    Deputy Editor, Community Banks
    March 20
    TD Bank signage
  • Payments
    ChatGPT, how is Stripe using you for payments?

    The company is adopting the fast-growing language recognition technology to improve its billing, checkout and subscriptions offerings.

    By John Adams
    Executive Editor, Payments
    March 20
    chatgpdBLphone
  • Banking Crisis 2023
    Memories of 2008 leave FDIC with few bidders for failed banks

    The high-stakes acquisitions of 2008 and subsequent legal liabilities have sapped enthusiasm from many prospective buyers for Silicon Valley and Signature Banks. The Federal Deposit Insurance Corp. may end up having to sell assets piece by piece.

    By Ebrima Santos Sanneh
    Reporter
    March 17
    October 2008 stock market
  • Banking Crisis 2023
    San Francisco Fed draws political fire over Silicon Valley Bank oversight

    Politicians on both sides of the aisle say the regional reserve bank deserves special scrutiny for Silicon Valley bank's failure. But larger-bank supervision tends to center on the Fed Board of Governors.

    Kyle Campbell, Washington bureau, American Banker
    By Kyle Campbell
    Staff writer
    March 17
    Ted Cruz
  • Career advancement
    Pay transparency laws present challenges to fintechs

    Some cities and states are making employers disclose salary ranges in job ads. This could make recruiting top talent harder for startups with lower pay scales.

    By Miriam Cross
    Tech Reporter
    March 17
    Left: Grant Sahag, vice president of operations at Novo. Right: Candace Smith, regional people operations lead for the Americas at Wise
  • Payments
    An early FedNow participant plans its next step

    Finzly was among the first fintechs to offer banks an API link to the Fed's instant-payments pilot last month, helping the firm hone its capabilities.

    By Kate Fitzgerald
    Senior Editor, Payments
    March 17
    rengachari_Booshan cropped.png
  • Industry News
    Rich clients, will travel? Silicon Valley Bank wealth advisors ponder career moves

    Employees of the collapsed bank are using LinkedIn, and old-school means, to find new jobs.

    By Dan Shaw and Lynnley Browning
    March 16
    The fallout from Silicon Valley Bank's implosion is making things tough for the collapsed institution's money advisors.
  • Banking Crisis 2023
    First Republic rescue caps 180-degree turn in banking mood for now

    Shadows loomed over Credit Suisse and First Republic early Thursday, but the sector outlook brightened after billions of deposits were pledged to the U.S. bank.

    By Allissa Kline and Jordan Stutts
    March 16
    First Republic-Credit Suisse
  • Venture capital
    Banks' venture capital arms stay the course despite the stresses on startups

    Leaders said the value of learning about emerging technologies outweighs a tighter economic environment.

    Catherine Leffert Author Image
    By Catherine Leffert
    Reporter
    March 16
    People at a table working on making a deal
  • Payments
    Can real-time payments offset the next bank crisis?

    Amid the fallout from the Silicon Valley Bank shutdown, some argue that reduced processing time could mitigate systemic disruptions.

    By John Adams
    Executive Editor, Payments
    March 16
    SVB-SIGNAGE-BLOOMBERG-031023
  • Financial crimes
    Ex-Wells Fargo executive Carrie Tolstedt agrees to guilty plea

    Tolstedt, a key figure in the bank's fake-accounts scandal, could face prison time after pleading guilty to a criminal charge of obstructing a bank examination. She also agreed to pay a $17 million fine to bank regulators to resolve certain civil charges.

    By Kevin Wack
    Banking Editor
    March 15
    Former Wells Fargo retail bank chief Carrie Tolstedt.
  • Credit unions
    Why don't midsize credit unions want to grow through mergers?

    Crossing the $500 million-asset mark helps credit unions improve membership numbers and loans, but regulatory data shows that many are choosing to stay small. The reason may be more emotional than practical.

    Ken McCarthy Author Image
    By Ken McCarthy
    Reporter
    March 15
  • BankThink It is essential that we protect consumers from fraud over P2P networks

    Protections must extend to all rapid payment systems to prevent a race-to-the-bottom among both financial institutions and criminals.

    March 15
    Carla Sanchez-Adams
    Carla Sanchez-Adams
  • Commercial banking
    The great deposit shakeout is on: How will it end?

    After two high-profile failures and a liquidity scare, money is on the move from collapsed and suspect banks to destinations viewed as safer havens. Some banks say they're in position to score fresh funds, new customers and talented workers.

    By Allissa Kline and John Reosti
    March 14
  • Payments
    How Silicon Valley Bank's shutdown stressed small businesses

    Micro-merchants that sell on Etsy and Shopify were briefly unable to accept payments — an issue that could have been catastrophic had it lasted longer.

    By John Adams
    Executive Editor, Payments
    March 14
    EtsyBL
  • Small business banking
    Neobanks report a windfall of new clients in wake of SVB shutdown

    Mercury, NorthOne and other challenger banks that serve small business owners are seeing a boost from SVB's collapse. But the effects may be short-lived.

    By Miriam Cross
    Tech Reporter
    March 14
    Clockwise from left: Brandon Arvanaghi, CEO of Meow; Eytan Bensoussan, co-founder and CEO of NorthOne; Immad Akhund, CEO of Mercury
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23RD ANNUAL THE MOST POWERFUL WOMEN IN BANKING

Meet The Most Powerful Women in Banking 2025, our annual ranking of the executives at the pinnacle of the industry.

ABM1025_Cover.jpg

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© 2026 Arizent. All rights reserved.
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© 2026 Arizent. All rights reserved.