Search for: "Advance Bank"
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22 Aug 2014, 11:18 am
The SEC charged a former bank executive in Massachusetts and his friend with insider trading in advance of the bank’s acquisition of another financial institution.The SEC alleges that the former executive, then a senior vice president at Eastern Bank, learned through his job responsibilities that his employer was planning to acquire Wainwright Bank & Trust Company. [read post]
2 Feb 2007, 12:00 pm
Bank (UCLA) presents Dividends and Tax Policy in the Long-Run, 2007 U. [read post]
22 Jan 2012, 2:15 pm
Sounds a lot like the Advanced Cyber Security Center. [read post]
16 Oct 2012, 8:36 am
A question that often arises is whether a corporation may withhold advancement. [read post]
15 Jan 2020, 8:03 am
On 13 January 2020, the European Banking Authority (EBA) published a report on Big Data and Advanced Analytics (BD&AA) in the banking sector. [read post]
15 Jan 2020, 8:03 am
On 13 January 2020, the European Banking Authority (EBA) published a report on Big Data and Advanced Analytics (BD&AA) in the banking sector. [read post]
18 May 2020, 10:41 am
On April 23, the Federal Housing Finance Agency issued a supervisory letter addressed to Federal Home Loan Banks’ (“FHLBanks”) presidents advising them that FHLBanks may accept Paycheck Protection Program (“PPP”) loans as collateral for advances made to member banks, subject to certain member-related conditions and loan-related discounts, caps and limits. [read post]
Federal Reserve Bank of Cleveland Names Paul W. Favorite to Northwest Ohio Business Advisory Council
9 Feb 2024, 4:20 am
Favorite has been named by the Federal Reserve Bank of Cleveland (Cleveland Fed) to the Northwest Ohio Business Advisory Council (BAC), a distinguished role that reflects his exemplary leadership and commitment to advancing economic development and fostering collaboration in the region. [read post]
2 Feb 2021, 6:03 am
Advanced proficiency in Portuguese is highly desirable, as is proficiency in French. [read post]
9 Oct 2017, 12:25 pm
That guidance, entitled Supervisory Concerns and Expectations Regarding Deposit Advance Products published in November 2013 (OCC Bulletin 2013-40), and substantially identical guidance issued by the FDIC on the same day, had effectively precluded banks subject to OCC and FDIC supervision from offering deposit advance products. [read post]
27 Sep 2011, 6:57 am
I’m generally a proponent of getting professional help in the form of banks and trust companies – particularly when the trust is part of a more advanced and complex estate plan. [read post]
6 Mar 2009, 12:51 am
"We believe these mass resignations were part of a carefully orchestrated plot by Deutsche Bank to raid a key Merrill Lynch business unit in violation of Merrill's trade secret and fiduciary rights and to encourage employees with ongoing obligations and common law duties to Merrill to breach them and leave," the bank said in a prepared statement.Heaton and the 11 other Merrill employees - coming from offices in New York, London and Hong Kong - all tendered their… [read post]
6 Jun 2014, 7:15 am
Read the rest of Connors-Rumpf-Gove Bill Requiring Banks to Assign Agents for Maintenance of Vacant Properties Advances (300 words) [read post]
24 Mar 2009, 10:40 am
Many sophisticated lending institutions, including most of the Wall Street banks, often will prefer to structure an advance financing facility as a securitization (a purchase by the bank of securities backed by the advance receivables). [read post]
6 Aug 2013, 11:29 am
KaplinskySix banking industry trade groups, including the American Bankers Association, the Consumer Bankers Association and the Financial Services Roundtable, have sent a comment letter responding to a Department of Defense (DOD) advanced notice of proposed rulemaking (ANPR) on changes to the coverage of the DOD’s Military Loan Act (MLA) regulations. [read post]
2 Mar 2015, 9:41 am
The position represents the district and Federal Reserve System (FRS) in public forums to share and advance Indian Country initiatives. [read post]
2 Feb 2023, 5:27 pm
Call For Papers and Outstanding Paper Award Community Banking Research Conference 2023 04 Oct 2023 – 05 Oct 2023, Federal Reserve Bank of St. [read post]
25 Mar 2024, 9:05 pm
On the other hand, the high cost of integration suggests that banks with advanced technology may deter acquirers if the technology presents significant integration challenges or compatibility issues, particularly when the CSPs differ between the target and acquiring banks. [read post]
8 Aug 2023, 1:00 pm
As technology has continued to advance, so have company reward programs. [read post]
12 Sep 2011, 1:06 am
The joint motion alleged that the bank’s D&O insurer has “denied coverage, refused to defend, to advance defense costs, to indemnify, or to consider settlement of the claims brought against the defendants. [read post]
