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18 Sep 2007, 5:09 am
Standard Chartered of Britain agreed to buy the banking unit of American Express for about $860 million. [read post]
1 May 2016, 5:24 pm
United States, to decide whether the bank fraud statute requires proof of an intent not only to deceive a bank, but also to cheat the bank. [read post]
10 Jan 2012, 3:43 pm
Seekamp A recent article from Reuters.com detailed the United States Department of Justice’s attempts to add additional banks to other major banks already part of the Department of Justice’s (DOJ) proposed deal regarding foreclosures. [read post]
5 Jan 2007, 4:41 am
Industrial Bank, which is part-owned by a unit of HSBC Holdings, plans an initial public offering in China after shares of rival banks soared. [read post]
15 Aug 2007, 5:00 am
Kaupthing Bank, the biggest bank in Iceland, agreed to buy NIBC Holding for 3 billion euros ($4 billion), less than a week after the Dutch investment bank disclosed losses on United States subprime-mortgage bets. [read post]
18 May 2008, 5:08 am
Apparently, telling consumers that it was based on the “Australian banking system” is intended to give it some credibility. [read post]
22 Feb 2009, 3:37 am
Federal Reserve Bank of New York: Dynamic Maps of Bank Card and Mortgage Delinquencies in the United States. [read post]
4 May 2021, 4:03 pm
CRS Report – Over the Line: Asset Thresholds in Bank Regulation, May 3, 2021: “As of December 31, 2020, there were over 5,000 banks in the United States. [read post]
19 Dec 2008, 6:03 pm
The credit rating agency also cut its ratings on the entire banking systems of the United States and the [...] [read post]
19 Oct 2011, 4:35 am
Qatar National Bank, which is 50 percent owned by the country's sovereign wealth fund, said it was in talks to acquire a controlling stake in Dexia's DenizBank. [read post]
1 Apr 2010, 4:21 am
One of the largest banks in the United States agreed to settle with the federal government by paying $160 million. [read post]
1 May 2009, 8:24 am
Citadel Investment Group has formed an investment banking division in its Citadel Securities unit, and recruited three former Merrill Lynch bankers to help run it. [read post]
15 Jun 2012, 6:24 pm
After being largely unprepared for the extreme stress of the 2008 crisis, big banks in the United States are determined to be ready this time. [read post]
29 Oct 2010, 4:43 am
United States home foreclosure sales are slowing in the states hardest-hit by the real estate crash as banks review their practices and delay seizures, Bloomberg News reported. [read post]
7 Mar 2007, 4:56 am
Swiss bank UBS said it had exposure to troubled United States subprime lender New Century Financial, becoming the latest European bank to become embroiled in the U.S. mortgage market, Reuters reported. [read post]
7 May 2019, 8:00 am
Eric Lomazoff's important new book, Reconstructing the National Bank Controversy, is the first scholarly study that views the National Bank controversy as a continuous 55-year sequence of events, whose highlights include the adoption of Alexander Hamilton's proposed Bank of the United States in 1791, John Marshall's decision in McCulloch v. [read post]
26 Nov 2020, 3:50 pm
“The Feeding America nationwide network of food banks secures and distributes 4.3 billion meals each year through food pantries and meal programs throughout the United States and leads the nation to engage in the fight against hunger. [read post]
15 Mar 2016, 8:29 am
On August 19, 2013 the United States Department of Justice (DOJ) and the Swiss Federal Government announced the creation of the Swiss Bank Program. [read post]
31 Jan 2012, 12:33 am
The FDIC’s complaint was filed in the United States District Court for the Eastern District of California on January 27, 2012, just short of three years from the date of the bank’s closure. [read post]
16 Jun 2010, 4:11 am
Royal Bank of Scotland, Britain's biggest government-owned bank, is selling its Pakistan unit for $50.5 million, as part of its strategy to offload overseas divisions, Bloomberg News reported. [read post]
