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17 Dec 2019, 9:00 pm
It is intended to facilitate better competition in the banking sector by mandating protocols that facilitate the secure sharing of customer-related data of the nine largest banks in the United Kingdom (CMA9) with third-party providers (TPPs). [read post]
7 May 2010, 6:21 am
The Winners and Losers from Bank Deregulation in the United States, forthcoming in the Journal of Finance, my co-authors (Thorsten Beck and Alexey Levkov) and I assess the impact of bank deregulation on the distribution of income in [...] [read post]
19 Feb 2013, 6:00 am
Adams, Federal Reserve Board has written on Consolidation and Merger Activity in the United States Banking Industry from 2000 Through 2010. [read post]
30 Sep 2021, 6:38 pm
Read More The post CFTC Staff Issues Temporary No-Action Letter to Non-Bank Swap Dealers Domiciled in Japan, Mexico, United Kingdom and the European Union appeared first on CFTC Law. [read post]
29 Jan 2007, 4:51 am
A Credit Suisse private-banking executive said his firm is interested in buying a trust bank in the United States, Financial News reported. [read post]
19 Jul 2010, 3:26 am
North American Financial Holdings, run by the former chief of Bank of America's investment banking unit, bought three failed United States lenders, as the number of banks taken over by the Federal Deposit Insurance Corporation this year hit 96, Bloomberg News reported. [read post]
6 Apr 2009, 8:34 am
Michael Mayo, the prominent bank analyst who recently left Deutsche Bank to join a unit of Calyon, initiated coverage of 11 large banks in the United States, assigning all of them "underperform" or "sell" ratings. [read post]
29 Jun 2023, 1:17 pm
First United Corporation is the parent company of First United Bank & Trust, a Maryland trust company with commercial banking powers. [read post]
9 Nov 2010, 1:19 am
Barclays said on Tuesday that third-quarter profit fell more than 75 percent from a year earlier, dragged down by a loss at its investment banking unit. [read post]
7 May 2010, 5:23 pm
You don't need a specialization in white collar criminal defense to recognize that this is a shell game.The same thing is occurring in the United States. [read post]
18 Oct 2007, 7:51 am
On Thursday, Bank of America proved that its investment banking unit could mess things up just as well as the big guys. [read post]
4 Oct 2016, 9:05 am
Thomas School of Law (Minnesota), has published America's First Great Constitutional Controversy: Alexander Hamilton's Bank of the United States as U. of St. [read post]
19 Nov 2013, 11:00 am
Kenneth Snowden, University of North Carolina at Greensboro, has posted a substantial monograph, Mortgage Banking in the United States, 1870-1940. [read post]
18 Apr 2011, 6:12 am
In a surprising reversal, Deutsche Bank said on Monday that advanced talks to sell its BHF-Bank division to LGT Bank of Lichtenstein had fallen apart. [read post]
5 Sep 2018, 1:32 pm
In a press release, the organizers of Varo Bank, N.A. announced they have been granted preliminary approval by the OCC of their application to form a de novo national bank, which they claim “put[s] Varo on track to become the first all-mobile national bank in the history of the United States. [read post]
21 Mar 2022, 1:16 pm
The Oakland-based First United Corp. is the parent company of First United Bank & Trust, a Maryland trust company with commercial banking powers. [read post]
31 Oct 2022, 7:02 am
Specifically, for a citizen who owns numerous foreign bank accounts, whether the failure to file an FBAR (the federal form that describes the foreign bank accounts of a United States citizen) is a single violation of the Bank Secrecy Act (failure to file a single form) or numerous Bank Secrecy Act violations (failure to report numerous accounts). [read post]
20 May 2008, 4:20 am
The posting is effective immediately for the executive who joined Deutsche Bank in 2007 after 14 years at Citi. [read post]
20 May 2014, 5:09 pm
This paper employs banking data from the United States to document new empirical patterns regarding the use of letters of credit and similar bank guarantees. [read post]
3 Jan 2007, 4:06 am
The Eastern European division of Italy’s Unicredit agreed Tuesday to buy a 20 percent stake in Russian lender International Moscow Bank, just days after the unit acquired one of the country’s leading brokers. [read post]
