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3 Jul 2014, 12:05 pm by Fraud Fighters
Bank has agreed to pay the United States $200 million to settle allegations that it violated the False Claims Act by knowingly underwriting thousands of unqualified mortgage loans insured by the Federal Housing Administration (FHA). [read post]
17 Jan 2008, 4:23 am
The bank has 150 to 250 people in its commodity unit now, David Silbert, Deutsche Bank’s global head of commodities, told Bloomberg News. [read post]
7 Mar 2024, 12:56 pm by Daily Record Staff
First United Corporation is the parent company of First United Bank & Trust, a Maryland trust company with commercial banking powers. [read post]
13 Aug 2007, 5:47 am
Deutsche Bank said it had hired Alan Greenspan, the former chairman of the United States Federal Reserve, as a consultant to provide “advice and insight'’ to the company’s corporate and investment banking unit and its clients. [read post]
5 May 2008, 11:43 pm
Deutsche Bank got a lot of negative press coverage in the United States. [read post]
12 Mar 2012, 1:16 pm by By DEALBOOK
The UnionBanCal Corporation, which owns Union Bank of California, agreed on Monday to buy Pacific Capital Bancorp for $46 a share, or about $1.5 billion, Reuters reports. [read post]
25 Apr 2016, 7:35 am by Ellen Podgor
In 2014 the Court had looked at section 1344(2) of the bank fraud statute. [read post]
2 Mar 2011, 9:16 am by By NELSON SCHWARTZ
Paul Simpson will lead the investment bank's global treasury solutions unit. [read post]
22 Jan 2011, 1:01 pm
State Bank of India, New York Branch, docket number 10-711, the court cannot exercise jurisdiction over the defendant foreign state-owned bank. [read post]
21 Jan 2011, 8:01 am by Embassy Law
State Bank of India, New York Branch, docket number 10-711, the court cannot exercise jurisdiction over the defendant foreign state-owned bank. [read post]
10 Aug 2010, 4:28 am by By DEALBOOK
Royal Bank of Canada, the country's worst-performing bank stock this year, has approached potential buyers for a United States insurance unit it acquired for $650 million a decade ago, Bloomberg News reported, citing people with knowledge of the matter. [read post]
17 Oct 2008, 5:15 pm
Banks in the United States can be chartered by the federal government or the state government. [read post]
5 Aug 2011, 3:59 am by By CHRIS V. NICHOLSON
Industrial and Commercial Bank of China agreed to pay the South African lender Standard Bank $600 million for control of three financial units in Argentina. [read post]
6 Jul 2010, 3:44 am by By DEALBOOK
Natixis, the investment banking unit France's second-biggest bank by branches, will sell most of its private-equity unit to Axa in a deal that values the assets at 534 million euros ($670 million), Bloomberg News reported. [read post]
12 Aug 2010, 8:45 am by JA Hodnicki
Greenslade, Bank of England - External MPC Unit and Miles Parker, Bank of England - Structural Economic Analysis Division provide New Insights into Price-Setting Behaviour in the United Kingdom. [read post]
12 Aug 2010, 8:45 am by JA Hodnicki
Greenslade, Bank of England - External MPC Unit and Miles Parker, Bank of England - Structural Economic Analysis Division provide New Insights into Price-Setting Behaviour in the United Kingdom. [read post]
20 Aug 2007, 7:56 am
Lazard said on Monday that it has hired two executives for its Japanese investment banking unit, as it seeks to bulk up that team as part of its global expansion efforts. [read post]
12 Dec 2022, 6:05 am by Daily Record Staff
First United Corporation is the parent company of First United Bank & Trust, a Maryland trust company with commercial banking powers. ... [read post]
5 Jun 2011, 5:49 pm by Adam Levitin
The United States currently has three consumer banking systems. [read post]