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15 Sep 2008, 3:14 pm
” So said Kenneth Lewis, the head of Bank of America, when analysts raised questions Monday morning about the $7 billion or so in pretax cost savings that his company claims it will generate by acquiring Merrill Lynch for $50 billion. [read post]
16 Sep 2019, 4:06 pm
Kaslow has joined Sandy Spring Bank as executive vice president and general counsel. [read post]
18 May 2012, 8:14 am
The latest loan modification offer is part of a $25 billion settlement involving Bank of America, four other major banks, 49 state attorneys general and federal officials. [read post]
23 Feb 2018, 5:00 am
China, including Hong Kong (in 2005), and Argentina (in 2014) have reciprocity conditions in statutes that provide otherwise extensive immunity specifically to central bank assets; Russia enacted comprehensive immunity legislation in 2015 with generous protections for central banks and with a general reciprocity condition. [read post]
25 Jan 2008, 12:38 am
As the bank's general counsel, Mr. [read post]
30 Jul 2012, 10:15 am
Banco General (f. 1955, BVP: BGEN) has a 5 full service branches in Costa Rica and the representation offices of acquired Banco Continental in Guatemala, Mexico and Colombia.Multibank (f. 1990, BVP: MULT) acquired Costa Rican car lender MultiResuelve and Colombian money store Macrofinanciera.Mortgage lender La Hipotecaria (f. 1997, BVP: HIPH) started operations in Colombia and El Salvador.Private banker Prival Bank owns a stock brokerage firm in El Salvador Invertecnic.Credicorp… [read post]
27 Feb 2012, 5:11 pm
For almost half of those who opted in, simply stopping the bank from contacting them with opt-in messages by mail, phone, email, in person, and online banking was a factor in their decision. [read post]
15 Mar 2023, 7:00 am
§ 201.4(a), a depository institution is eligible for “primary credit” under the Federal Reserve’s discount window if the Federal Reserve Bank determines that the depository institution is in generally sound financial condition. [read post]
5 Nov 2011, 5:55 am
Many were thrilled to hear that all 50 state attorneys general and federal authorities were negotiating with the large U.S. banks to punish them for their robo-signing misdeeds, fabricated documents and stepping on some homeowners' rights. [read post]
18 Mar 2014, 8:59 am
In general, social contract theory posits that individuals consent to surrender some natural liberty in exchange for protection or other benefit conferred by society. [read post]
30 Mar 2011, 2:51 pm
TARP INSPECTOR GENERAL: Bank bailout mostly benefited banks. [read post]
15 Jul 2019, 3:59 am
In general, it is illegal to elicit bank account information by: impersonating a bank customer during pretext phone calls; bribing a bank insider; hacking a bank’s computers. [read post]
6 Feb 2012, 10:18 am
In his latest broadside against the banking industry, Attorney General Eric T. [read post]
31 Jan 2010, 4:19 pm
The indictment alleges that Knecht fraudulently diverted and transferred funds from the bank’s internal general ledger accounts to personal First Keystone accounts that she controlled, using fraudulent bank cashier’s checks, deposit slips, debit and credit memoranda, and other documents to carry out and cover-up the thefts. [read post]
16 Aug 2007, 4:09 am
First Premier Bank has agreed to pay $4.5 million to settle a claim by the New York State attorney general that it deceptively marketed credit cards to people with bad credit ratings. [read post]
24 Jan 2022, 4:10 am
Data – A digital bank’s dependency on data generally, and big data specifically, to serve customers requires enhanced data-privacy and data-protection practices, in compliance with applicable legislative requirements such as those prescribed by the Protection of Personal Information Act, 2013. [read post]
28 Jun 2017, 7:49 am
See, e.g., The United States Attorney General – Criminal Resource Manual at 801. 3. [read post]
31 Jan 2014, 8:23 am
Basic point: there's a tension between doing postal banking to generate revenue for the Post Office and doing postal banking for financial inclusion. [read post]
17 May 2011, 12:02 am
Schneiderman, the New York attorney general, is seeking information and documents from Bank of America, Goldman Sachs and Morgan Stanley about their mortgage securities operations in the years before the financial crisis, The New York Times reports. [read post]
9 May 2011, 7:32 pm
In a letter to the SEC, Republican members of the Senate Banking Committee asked for an SEC Inspector General review of the economic analyses performed by the Commission with regard to six specific and significant Dodd-Frank regulatory implementation initiatives. [read post]
