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14 Oct 2011, 3:23 pm
Depositors of Blue Ridge Savings Bank, Inc. will automatically become depositors of Bank of North Carolina. [read post]
29 Jun 2012, 1:47 pm
On June 21, North Carolina Governor Bev Perdue signed Senate Bill 816, which rewrites substantial portions of the state’s banking laws. [read post]
3 Apr 2014, 6:37 am
” Police say that a man with a thick Boston accent robbed a bank in Lincolnton, North Carolina this week before fleeing the scene of the robbery in a stolen car. [read post]
28 May 2020, 12:06 pm
In a federal indictment unsealed Thursday, May 28, the Justice Department has charged 28 North Korean and 5 Chinese citizens with acting as agents of North Korea’s Foreign Trade Bank and facilitating over $2.5 billion in illegal payments for the country’s nuclear weapons program. [read post]
21 Jun 2016, 12:18 pm
Jun. 16, 2016)Bank of North Carolina sought a declaratory judgment against BNC National Bank to settle rights in the BNC mark, and BNC National Bank sought a preliminary injunction to keep Bank of North Carolina from rebranding its North Carolina operations from “Bank of North Carolina” to “BNC Bank. [read post]
8 Jul 2011, 10:45 pm
To protect the depositors, the FDIC entered into a purchase and assumption agreement with First-Citizens Bank & Trust Company, Raleigh, North Carolina, to assume all of the deposits of Colorado Capital Bank. [read post]
14 Jul 2011, 6:37 am
JPMorgan named Larry Slaughter, a senior European banker, as a new co-head of investment banking for North America. [read post]
11 Sep 2020, 10:49 am
U.S. sanctions and banking regulations prevented correspondent banks in the United States from processing wire transfers on behalf of customers located in North Korea. [read post]
4 Nov 2015, 10:55 am
” The post North Texas Banks, Drug Cartels, and Money Laundering in Dallas appeared first on Dallas Justice. [read post]
27 Feb 2007, 7:55 am
LSB Bancshares, a North Carolina bank holding company, said it had agreed to buy a rival, the FNB Financial Services Corporation, for about $124.8 million in stock. [read post]
21 Jun 2009, 4:05 am
Friday, three banks failed: First National Bank of Anthony, Anthony, Kansas - Deposits: $142.5M Cooperative Bank, Wilmington, North Carolina - Deposits $774M Southern Community Bank, Fayetteville, Georgia - Deposits $307M Each of these was resolved by a Purchase and Assumption... [read post]
17 Jun 2019, 8:41 pm
., the Idaho State Police investigated a motorcycle fatality crash northbound on State Highway 55 at milepost 86, north of Banks. [read post]
26 Aug 2020, 2:18 pm
” The joint alert provides important, new details about the resumption of a North Korean cyber-enabled bank robbery scheme targeting banks in multiple countries to initiate fraudulent international money transfers and ATM cash outs. [read post]
5 May 2020, 2:41 pm
Bill Berenson has always strongly believed in community service and his law firm again made a donation to the North Texas Food Bank (NTFB) today. [read post]
17 Jun 2014, 1:45 pm
” The case of a North Carolina bank robber is set to get national attention over the coming months after the U.S. [read post]
27 Jun 2013, 1:00 am
Daniel Sokol Miriam Bruhn, World Bank - Development Research Group (DECRG), Subika Farazi, World Bank - Middle East & North Africa Region; George Washington University and Martin Kanz, World Bank analyze Bank Competition, Concentration, and Credit Reporting.... [read post]
23 Sep 2011, 5:13 pm
To protect the depositors, the FDIC entered into a purchase and assumption agreement with Southern Bank and Trust Company, Mount Olive, North Carolina, to assume all of the deposits of Bank of the Commonwealth. [read post]
21 Jul 2010, 5:31 pm
A North Dakota bank employee is seeking workers comp more than a year after a robbery left her handcuffed and held at gunpoint. [read post]
11 Oct 2010, 1:15 pm
The North Carolina State Bar has filed a complaint alleging that $81,570.99 was transferred by wire into the bank account of an attorney from the Asheville Savings Bank. [read post]
8 May 2022, 6:36 pm
Wallace has been named as the new community banking manager for the 2 North on the Square Office of FCB Bank, a division of ACNB Bank. [read post]
