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7 Oct 2011, 9:06 am
Sun Security Bank, Ellington, Missouri, was closed today by the Missouri Division of Finance, which appointed the Federal Deposit Insurance Corporation (FDIC) as receiver. [read post]
American First National Bank (Houston) Takes Over Deposits of First International Bank, Plano, Texas
29 Sep 2011, 10:09 pm
First International Bank, Plano, Texas, was closed today by the Texas Department of Banking, which appointed the Federal Deposit Insurance Corporation (FDIC) as receiver. [read post]
6 Jul 2012, 12:46 pm
Montgomery Bank & Trust, Ailey, Georgia, was closed today by the Georgia Department of Banking and Finance, which appointed the Federal Deposit Insurance Corporation (FDIC) as receiver. [read post]
2 Sep 2021, 2:14 pm
The Acting Governor of Afghanistan’s Central Bank has issued another letter through which the commercial banks are instructed not to allow corporate bank accounts to 1) withdraw any money for any purpose, and 2) make any electronic transaction inside and outside of Afghanistan. [read post]
24 Apr 2011, 11:48 am
[JURIST] A judge for the US District Court for the Central District of California [official website] on Friday dismissed [order, PDF] Bank of America (BOA) [corporate website] from a $17 billion lawsuit involving securities based on mortgages issued by Countrywide Financial Corporation [NYT backgrounder], a former subsidiary of the bank. [read post]
5 Jul 2015, 9:01 pm
Let us examine that claim. [read post]
15 Jul 2011, 7:22 pm
This evening and over the weekend, depositors of Summit Bank can access their money by writing checks or using ATM or debit cards. [read post]
7 Sep 2014, 6:43 am
Such campaigns allege that the US Ex-Im Bank provides “subsidies” to large US corporations. [read post]
21 Mar 2011, 6:18 am
Editor’s Note: The following post comes to us from David Becher, Associate Professor of Finance at Drexel University, Harold Mulherin, Professor of Banking and Finance at the University of Georgia, and Ralph Walkling, Stratakis Chair in Corporate Governance at Drexel University. [read post]
3 Aug 2012, 1:26 pm
This evening and over the weekend, depositors of Waukegan Savings Bank can access their money by writing checks or using ATM or debit cards. [read post]
13 Jul 2012, 12:51 pm
Glasgow Savings Bank, Glasgow, Missouri, was closed today by the Missouri Division of Finance, which appointed the Federal Deposit Insurance Corporation (FDIC) as receiver. [read post]
9 Apr 2014, 11:21 am
The CFPB asserts that Bank of America used deceptive marketing and unfair billing practices [CFPB press release] in violation of the Dodd-Frank Wall Street Reform and Consumer Financial Protection Act [text]. [read post]
31 Jan 2017, 10:03 am
[JURIST] US and UK regulators fined [press release] Deutsche Bank [corporate website] a combined $630 million in connection with a Russian money laundering scheme. [read post]
24 Apr 2018, 11:39 am
Arab Bank, PLC [SCOTUSblog materials] that foreign corporations cannot be used in the US under the Alien Tort Statute (ATS) [Cornell LII backgrounder]. [read post]
20 Jul 2012, 12:58 pm
Georgia Trust Bank, Buford, Georgia, was closed today by the Georgia Department of Banking and Finance, which appointed the Federal Deposit Insurance Corporation (FDIC) as receiver. [read post]
20 Jul 2012, 1:11 pm
Heartland Bank, Leawood, Kansas, was closed today by The Kansas Office of the State Bank Commissioner, which appointed the Federal Deposit Insurance Corporation (FDIC) as receiver. [read post]
20 Jul 2012, 1:05 pm
First Cherokee State Bank, Woodstock, Georgia, was closed today by the Georgia Department of Banking and Finance, which appointed the Federal Deposit Insurance Corporation (FDIC) as receiver. [read post]
23 Jun 2022, 1:17 pm
Because investment banks are positioned between corporations and financial markets, they help clients issue shares of stock leading into initial public offerings. [read post]
8 Feb 2011, 5:02 am
[JURIST] Bank of America (BOA) [corporate website] has reached a $410 million settlement in a class action suit accusing the bank of excessive overdraft fees, according to documents submitted Friday in the US District Court Southern District of Florida [official website]. [read post]
14 Sep 2022, 6:37 am
We investigate whether banking deregulation affects the weights on performance and risk exposure measures used in bank CEO turnover decisions. [read post]
