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23 Jul 2011, 7:11 am
The last FDIC-insured institution closed in the state was First Peoples Bank, Port Saint Lucie, on July 15, 2011. [read post]
15 Oct 2018, 8:00 am
What is a bank levy? [read post]
26 Apr 2012, 11:01 am
When a man sought a short term business loan from a bank in Georgia, he offered collateral in the form of an out of state bank account which he claimed contained $21 million. [read post]
23 Jul 2011, 7:07 am
The last FDIC-insured institution closed in the state was Signature Bank, Windsor, on July 8, 2011. [read post]
3 Jul 2019, 10:50 am
The CEO of the Teachers Federal Credit Union recently pled guilty to federal bank fraud for assisting a former state senator obtain a fraudulent loan. [read post]
3 Jan 2019, 5:11 pm
The expert report was recently released and basically recommends that California not adopt a state-backed bank for marijuana businesses. [read post]
30 Aug 2011, 10:42 am
The FDIC's notice states that it lacks sufficient information to evaluate the settlement. [read post]
24 Dec 2012, 7:32 am
Government issued paper money, individual banks would issue bank notes that were redeemable for a stated quantity of gold at that particular bank. [read post]
5 May 2024, 9:05 pm
Central bank digital currencies (CBDCs) are coming. [read post]
14 Jul 2009, 9:00 am
Supreme Court ruled that state governments are not preempted by the National Bank Act (NBA) from enforcing state law against national banks in judicial proceedings. [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]
21 Mar 2017, 4:36 pm
It evaluates the nineteen largest banks in New York State by awarding points to each bank based on how well the banks meet consumer needs in twenty consumer-focused categories. [read post]
11 Oct 2022, 11:46 am
Typically banks will honor letters from the home state though some banks require that they have a branch in that state. [read post]
28 Jun 2011, 11:44 pm
As government regulators work to develop rules to govern banking under the Dodd-Frank financial overhaul, a new round has begun in the long political fight over federal and state rights, The New York Times reports. [read post]
20 Jun 2009, 3:51 am
By first quarter 2009, Southern Community reported a 39.4 percent problem loan ratio -- a comparison of delinquent loans, and foreclosed real estate to total loans -- one of the highest levels in the state. [read post]
9 Oct 2008, 8:41 pm
Her speech, which gives some indication of the calamitous state of the banking sector in Europe, outlines what has been done so far to shore up all those bankrupt banks. [read post]
20 Mar 2009, 6:01 pm
From the Atlanta Business Chronicle: Stockbridge-based FirstCity Bank, which survived two World Wars and the Great Depression, was seized by state and federal bank regulators late Friday, according to an announcement by the Federal Deposit Insurance Corp. [read post]
6 Jul 2010, 1:15 am
European banks are mostly endangered today because of the sovereign risk – the risk that an EU Member State might default. [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]
6 Nov 2017, 5:00 am
Mahmood ul Hasan Khan (State Bank of Pakistan) and Muhammad Nadim Hanif (State Bank of Pakistan) offer A Formal Test of Competition in the Banking Sector of Pakistan: An Application of PR-H Statistic. [read post]
