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13 Apr 2023, 10:00 pm
In the wake of the Silicon Valley Bank and Signature Bank defaults, it is important for bank customers to understand the common cash management options and accounts available in financial institutions as well as their associated protections and risks. [read post]
23 Oct 2009, 3:35 pm
The closing of a Florida bank and 6 others on Friday by the FDIC brought this year's number of bank failures to 106 . [read post]
5 Jun 2011, 5:03 am by Tomassi Law Associates
Tomassi Law Associates, LLC www.attorney-ri.com 1-888-RI-LAWLINEFrom Blackhawk Bank: Blackhawk Bank is hosting a seminar Wednesday with a housing program specialist from HUD. [read post]
6 Aug 2008, 2:54 pm
    Both the American Bankers Association and the Independent Community Bankers of America support the bill. [read post]
17 Jul 2023, 12:46 pm by Staci Zaretsky
The post Biglaw’s ‘Bank’ Of Remote Days Will Only Make Associates More Frustrated About Having To Work From The Office appeared first on Above the Law. [read post]
24 Mar 2023, 9:03 am
In fact, this imposter website is not associated with the actual “First Credit Bank”, which does not operate a website. [read post]
1 Feb 2008, 2:51 pm
The banks, which include Citigroup and UBS, are considering injecting capital into Ambac and assuming some of the risks associated with [...] [read post]
20 Jun 2011, 7:39 am by James Hamilton
Securities and banking associations have asked the banking agencies to extend the comment period for their proposed rulemaking on the capital and margin requirements for covered swap entities so that the comment period coincides with the anticipated SEC rules on capital and margin. [read post]
5 Nov 2014, 10:53 am by Tom Kosakowski
The Charter states that the National Bank's Ombuds, "adheres to the codes of ethics of the International Ombudsman Association and the Forum of Canadian Ombudsman. [read post]
20 Sep 2011, 7:16 am by John Steele
As explained at The D&O Diary, the FDIC is churning out suits against avirous professionals -- including lawyers -- for their roles in recent bank failures. [read post]
10 Mar 2015, 7:07 pm by Sabrina I. Pacifici
This study shows that the introduction of securitization is associated with fundamental changes in the funding policies of banks. [read post]
14 Oct 2007, 12:28 am
The Reserve Bank of Australia, following a directive from the Australian Government under the Banking (Foreign Exchange) Regulations 1959, currently administers financial sanctions against certain individuals associated with the former government of the Federal Republic of Yugoslavia and the Government of Zimbabwe. [read post]
31 Oct 2014, 5:00 am by Ray Frager
Beth Martino has been named executive vice president of the Maryland Food Bank. [read post]
30 Nov 2009, 8:47 am
The Associated Press is reporting that the number of first time food bank users has caused “the greatest demand in years at food banks nationwide,” according to the Chicago-based national food bank association Feeding America. [read post]
11 Mar 2009, 5:50 pm
  This is a major win for the National Association of Realtors, who worry that if banks get in the brokerage business, they will eat their lunch (in part by being able to offered bundled brokerage/lending services). [read post]
3 Mar 2009, 9:05 pm
Treasury OIG-09-033, Safety and Soundness: Material Loss Review of First National Bank of Nevada and First Heritage Bank, National Association,... [read post]
21 Oct 2015, 11:28 am by Kevin L. Britt
  Deutsche Bank, which had a junior lien on the unit for $240,000 that was extinguished by that foreclosure sale, was notified of the association's foreclosure but did not respond. [read post]
25 Nov 2010, 2:15 am by traceydennis
Ross v Bank of Commerce (Saint Kitts Nevis) Trust and Savings Association Ltd (in liquidation) [2010] UKPC 28; [2010] WLR (D) 297 “When an appeal to the Privy Council was expressed to be as of right under the Constitution of the country appealed from, it was still necessary either to obtain leave from the local Court of Appeal or if that was refused, to obtain special leave from the Privy Council. [read post]