Search for: "ING Bank "
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6 Sep 2018, 10:49 am
According to the NPPS, ING NL should have seen that certain cash flows through bank accounts held by ING NL clients were possibly the result of crime. [read post]
2 Sep 2009, 3:50 am
Credit Suisse Private Banking head Walter Berchtold said the bank is on the look out for acquisitions, but would not comment on whether this included a bid for private banking assets of ING. [read post]
16 Jun 2011, 1:05 pm
Capital One Financial will buy ING Group's online banking business in the United States for about $9 billion in cash and stock, in an effort to bolster its banking operations. [read post]
5 Apr 2011, 1:24 am
Ing Bank NV v Ros Roca SA [2011] EWCA Civ 353; [2011] WLR (D) 122 “A shared assumption on the facts surrounding a disputed fee agreement between a company and a bank acting as financial adviser, which was not reflected in the agreement, that the fees would not be calculated with reference to a particular ratio mentioned in the agreement, was enough to found an estoppel by convention so as to prevent the bank claiming a fee based on the disputed ratio. [read post]
28 Sep 2007, 4:01 pm
The Federal Deposit Insurance Corporation (FDIC) today approved the assumption of the insured deposits of NetBank, Alpharetta, Georgia, by ING Bank, fsb, Wilmington, Delaware. [read post]
13 Jan 2012, 2:28 am
The Dutch financial services group ING said Friday that it would not pay a dividend to shareholders until it had repaid all of the state aid it received during the financial crisis. [read post]
6 Nov 2007, 4:53 am
ShareBuilder, a privately held brokerage based in Seattle, will be added to ING’s online banking arm ING Direct in a deal that is expected to close by [...] [read post]
12 Jun 2012, 11:14 am
ING Bank agreed to the $619 million forfeiture in a deferred prosecution agreement (PDF) reached with the U.S. [read post]
2 Aug 2012, 5:02 am
ING, the Dutch financial firm, is reviewing strategic options for its Canadian and British online banks, according to a statement released on Thursday. [read post]
29 Aug 2012, 1:56 pm
The ING Group said on Wednesday that it would sell its Canadian unit to Scotiabank for about $3.1 billion in cash, as the Dutch bank continues to sell assets to pay for its government bailout. [read post]
20 Jun 2011, 5:36 am
ING, which announced on Friday that it would sell its American online banking unit for $9 billion to Capital One, said on Monday that it was in talks to divest its car lease business. [read post]
5 Oct 2011, 11:22 am
Two contrasting images of Capital One -- subprime credit card company or benevolent bank -- were presented at a hearing on its planned acquisition of ING Direct USA. [read post]
13 Jun 2012, 4:29 am
The U.S. government settled an international investigation and threatened prosecution against ING Bank N.V. in a case highlighting the international nature of modern banking as well as governmental investigations and regulatory enforcement. [read post]
21 Jul 2015, 7:50 am
., Sustaining Neighborhoods of Choice: From Land Bank(ing) to Land Trust(ing), 54 Washburn L.J. (2015). [read post]
29 Aug 2012, 1:56 pm
The ING Group said on Wednesday that it will sell its Canadian unit to Scotiabank for about $3.1 billion in cash, as the Dutch bank continues to sell off assets to pay for its government bailout. [read post]
19 Jan 2012, 4:33 pm
Appearing to overcome consumer opposition, the bank's chief executive says Capital One "is on track" to complete the ING Direct takeover in the first quarter. [read post]
27 Jun 2012, 8:34 pm
(“ING Bank”) to settle potential liability for apparent violations of U.S. sanctions. [read post]
9 Mar 2011, 2:02 pm
The financial firm confirmed plans to sell ING Direct USA as part of its efforts to comply with terms of its Dutch government bailout during the financial crisis. [read post]
26 Aug 2011, 2:29 pm
The Federal Reserve plans to hold three public hearings on whether the benefits of Capital One's purchase of ING Direct USA outweigh the risks of letting a too-big-to-fail bank get bigger. [read post]
17 Jun 2012, 3:51 am
Last week European financial services giant ING agreed to pay the largest civil fine ever for alleged violation of U.S. economic sanctions. [read post]
