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2 Jun 2024, 8:45 pm by Sabrina I. Pacifici
Here’s how its private bankers are using it; Will banking’s increasing turn toward AI level the playing field or widen the gap between big and small banks? [read post]
Northstar (Bermuda) and Colorado Bankers Life Insurance Owner Greg Lindberg Found Guilty of Bribery A Second Time. [read post]
31 May 2024, 7:03 am by Sabrina I. Pacifici
Here's how its private bankers are using it; Will banking's increasing turn toward AI level the playing field or widen the gap between big and small banks? [read post]
31 May 2024, 6:00 am by Michelle
How Visa and Mastercard Are Bolstering Non-Card PaymentsAmerican Banker – May 28, 2024 (subscription required) Account-to-account payments are a double-edged sword for Visa and Mastercard. [read post]
30 May 2024, 12:03 pm by Daily Record Staff
Baltimore-based CFG Bank was ranked by Independent Banker as the seventh-best performing community bank with assets over $1 billion. [read post]
29 May 2024, 9:05 pm by renholding
There has been increased competition between traditional finance providers and shadow bankers (e.g., private credit funds), where the latter are not subject to the same type of regulation and scrutiny as banks are.[3] Such competition increased during 2023 and, especially, after the 2023 banking crisis, given the downtick in the syndicated loan markets, opening the way for private credit funds to increase their share in the market. [read post]
27 May 2024, 5:45 am by Norman L. Eisen
Last week, both the prosecution and the defense rested their cases in former President Donald Trump’s New York trial for allegedly falsifying business records (FBR) in his effort “to unlawfully influence the 2016 presidential election,” in the words of Manhattan Supreme Court Justice Juan Merchan’s case summary. [read post]
26 May 2024, 11:31 pm by Yosi Yahoudai
This month’s pullback in mortgage rates has spurred a pickup in home loan applications, which rose last week by 1.9% from a week earlier, according to the Mortgage Bankers Association. [read post]
24 May 2024, 7:34 am by Joanna Powis and Alison Heaton
On 14 May 2024, the government and financial services regulators published their responses to the recommendations made by the Sexism in the City inquiry. [read post]
As part of the CFPB’s crusade against junk fees, CFPB Director, Rohit Chopra addressed credit report fees in prepared remarks at the Mortgage Bankers Association’s Secondary & Capital Markets Conference & Expo 2024. [read post]
24 May 2024, 6:00 am by Michelle
Big Banks Face Intensifying Political Pressure Over Zelle FraudAmerican Banker – May 22, 2024 (subscription required) Executives from JPMorgan Chase, Bank of America and Wells Fargo are expected to testify this summer before a U.S. [read post]
21 May 2024, 9:05 pm by renholding
Negative examples come from rogue platform bankers in New York, California, or the Bahamas. [read post]
21 May 2024, 6:06 am
The New Yorker article is by Lauren Michele Jackson, writing about Thornton's book "Tits Up: What Sex Workers, Milk Bankers, Plastic Surgeons, Bra Designers, & Witches Tell Us About Breasts. [read post]
21 May 2024, 2:26 am by Jack Bogdanski
Because their wealthy donors like that freak Jamie Dimon are the bankers. [read post]
20 May 2024, 12:34 pm by Michael Lowe
   People like doctors and health care providers facing charges of health care fraud or bankers investigated for involvement in money laundering schemes often feel blindsided. [read post]
17 May 2024, 6:30 am
Posted by the Harvard Law School Forum on Corporate Governance, on Friday, May 17, 2024 Editor's Note: This roundup contains a collection of the posts published on the Forum during the week of May 10-16, 2024 Fee Variation in Private Equity Posted by Juliane Begenau (Stanford University), and Emil Siriwardane (Harvard Business School), on Friday, May 10, 2024 Tags: Fee Variation, GPs, LPAs, Private equity, SEC Investment Advisers and Sponsors Compliance Policies: Hot Topics Posted by… [read post]
17 May 2024, 6:30 am
Posted by the Harvard Law School Forum on Corporate Governance, on Friday, May 17, 2024 Editor's Note: This roundup contains a collection of the posts published on the Forum during the week of May 10-16, 2024 Fee Variation in Private Equity Posted by Juliane Begenau (Stanford University), and Emil Siriwardane (Harvard Business School), on Friday, May 10, 2024 Tags: Fee Variation, GPs, LPAs, Private equity, SEC Investment Advisers and Sponsors Compliance Policies: Hot Topics Posted by… [read post]
17 May 2024, 6:00 am by Michelle
In response to the Fed’s proposal, the American Bankers Association and eight other bank and credit union associations sent a letter to the Fed urging it to withdraw its proposed interchange-rate adjustments. . . . [read post]