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28 Apr 2015, 10:26 am
The bank also charged overdraft and non-sufficient funds fees on its deposit advance product despite claims that it would not. [read post]
21 Dec 2018, 12:44 pm
Bank of America donated $500,000 to Future Baltimore, a neightborhood revitalization initiative from Bon Secours Baltimore Health System and Kaiser Permanente to advance health equity and economic opportunity in west Baltimore. [read post]
16 Jul 2013, 6:57 am
Most of the changes made in response to the industry’s most fundamental concerns were effectively limited to community banks and other smaller banking organizations; the most stringent rules for “advanced approaches banking organizations”—those with $250 billion or more in total consolidated assets or $10 billion or more in foreign exposures—were maintained. [read post]
14 Mar 2023, 6:01 pm
Following a process used in the IndyMac failure in 2008, the FDIC announced a plan to make payments of an advance dividend of uninsured deposits within the week, but the exact timing for availability and amount of funds distributed with the advance were unknown. [read post]
9 Jun 2016, 1:39 pm
“The World Bank is downgrading its 2016 global growth forecast to 2.4 percent from the 2.9 percent pace projected in January. [read post]
23 Jun 2016, 6:27 am
District Court for the District of Maryland recently held that a bank that had allowed amounts to be withdrawn from a home equity credit line after the HELOC had been frozen could still recover those amounts from the debtor. [read post]
30 May 2019, 4:28 pm
Though Bloomberg Law has a number of statutory tracking features for select areas of law, such as banking, tax, IP, etc., it doesn’t have a Arizona bill tracking database with all Arizona bills. [read post]
15 Feb 2023, 9:05 pm
He advocates that antitrust agencies require merging banks to disclose in advance any planned branch closures prior to approval of their merger. [read post]
17 May 2014, 6:42 am
One legal complication faced by Colorado marijuana business is banking. [read post]
6 Mar 2012, 6:54 am
The Federal Reserve’s approval recently of Capital One’s application to acquire ING Bank, fsb, taken together with its December approval of PNC’s proposed acquisition of RBC Bank (USA), marks a path forward for bank acquisitions. [read post]
21 Jan 2016, 7:35 pm
Cross-border claims on advanced economies remained virtually unchanged in Q3 2015, while those on EMEs declined by $142 billion. [read post]
6 Jan 2008, 8:03 am
He welcomes the efforts of the Basel Committee on Banking Supervision and the Committee of European Banking Supervisors in considering joint measures to contain the potential effects of the turmoil. [read post]
3 Feb 2022, 8:19 am
On 2 February 2022, the European Banking Authority (EBA) published final draft Regulatory Technical Standards (RTS) on the list of countries with an advanced economy for calculating the equity risk under the alternative standardised approach. [read post]
27 Mar 2020, 9:50 am
Community Bank & Trust Company has the potential to disrupt the lending industry for years. [read post]
20 Nov 2018, 8:57 am
On 19 November 2018, the Bank of England (BoE) published a speech by James Proudman, (Executive Director, UK Deposit Takers Supervision) on the application of advanced analytics in prudential supervision. [read post]
19 Oct 2016, 2:02 pm
Community banks would not be subject to the Proposed Standards. [read post]
29 Mar 2012, 12:17 am
Barker said that new mortgage advances totalled R360bn in 2007 but only R120bn in new mortgage advances were granted last year. [read post]
18 Jan 2022, 5:33 am
Any communications with banks containing inaccurate information, even if just in e-mail correspondence with the bank, could lead to very serious criminal charges. [read post]
15 Feb 2012, 6:50 am
Rather, it is an investigation of the validity of various hypotheses advanced in the literature and the press as to why banks performed so poorly during the crisis. [read post]
22 Oct 2015, 4:33 pm
• Cross-border claims on advanced economies fell by $918 billion between end-March and end-June 2015. [read post]
