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15 Jun 2018, 1:25 pm by Tim Curtis
Small and community banks can use technology to their advantage as they compete with each other and larger banks. [read post]
1 Feb 2015, 8:24 am by Mark Astarita
Additionally, regional brokerages are not associated with banks, which reduces the pressure to cross-sell bank products. [read post]
17 Oct 2008, 5:15 pm
" But likewise there must be regulatory advantages. [read post]
9 Jul 2020, 9:57 am by Mindy Harris
The proposed payments charter would bring entities that offer payment processing services, but do not take deposits or make loans, into the national banking system overseen by the OCC. [read post]
18 Sep 2012, 7:38 am
The answer is that banks are profit driven entities that will do everything in their best interest--even after a national settlement agreement. [read post]
4 Dec 2018, 6:31 pm by Jacob Sapochnick
Advantages There are no numerical limitations on the number of E-2 visas that can be issued, and there is no set minimum level of investment required, however the level of investment that should be made in the business venture should be sufficient to justify the presence of the foreign national in the United States. [read post]
8 Oct 2008, 1:31 pm
As sure as this scam can be applied to take advantage of the Orange Savings Bank customers it can also be adapted to your own bank. [read post]
4 Nov 2011, 12:41 pm by Erik Gerding
A second question is whether this protest will hurt Bank of America and other national banks? [read post]
15 Apr 2022, 6:19 am by Ronald K. Vaske
BOKF, National Association that the extended overdraft fees charged by BOKF were not “interest” under the National Bank Act (NBA). [read post]
On Friday, the investigation of Tang was concluded by the National Supervisory Commission. [read post]
18 Apr 2008, 9:48 am
He said that such secrecy was good for Austria as a financial location and gave the country and its people an advantage. [read post]
27 Sep 2011, 6:57 am by Craig R. Hersch
A national bank then bought the regional bank. [read post]
7 Jan 2021, 7:44 am by Rene T. McNulty
  The OCC further noted that the use of stablecoins to facilitate payments allows banks to capture the advantages that INVN may present in a manner that retains the stability of fiat currency. [read post]
21 Jan 2018, 1:38 pm by Adam Bednar
Credit unions in Maryland are counting on their focus on members to provide a leg up in the face of ever-increasing competition from national banks, consolidated regional players and new internet ventures aiming to disrupt the industry. [read post]
18 Mar 2014, 8:59 am by MehrsaBaradaran
Hope III, the chairman of Whitney National Bank in New Orleans and recipient of $300 million in TARP funds, 2009, as reported here. [read post]
28 Feb 2011, 3:27 am
Thomas Considine, the Commissioner of the New Jersey Department of Insurance and Banking (the “NJDIBC”), recently stated in an interview with an insurance industry trade publication, that without uniform national standards for insurance regulations, the industry will continue to lobby for federal regulation. [read post]
13 Oct 2020, 9:05 pm by Milad Emamian
Despite their potential advantages, Cukierman notes that digital currencies issued by central banks could generate significant negative consequences as well. [read post]
29 Jul 2010, 9:58 am by Broc Romanek
Like many other banks, Aris Bank would reportedly take advantage of this enhanced ability to cross state lines via de novo branching. [read post]
9 Oct 2019, 7:22 am by Cannabis Law Group
In the nation’s first ever vote on a stand-alone marijuana bill, the House of Representatives voted to allow federally insured banks to serve cannabis businesses in states like California, where marijuana use is legal. [read post]