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1 Apr 2010, 4:21 am by David M. Trontz
One of the largest banks in the United States agreed to settle with the federal government by paying $160 million. [read post]
4 Mar 2011, 4:41 am by Brian Wolfman
You'll recall that some banks temporarily halted their foreclosures and state attorneys general took action to try to put a halt to sloppy and fraudulent foreclosure practices. [read post]
25 Oct 2011, 1:30 am by Kevin LaCroix
  By interesting contrast to these states that have experienced such a high number of failed banks, eleven states have had not bank failures at all so far. [read post]
19 Dec 2016, 3:06 pm by Steve Jumes
[Most, but not all, federal offenses are listed under Title 18 of the United States Code. [read post]
9 Oct 2008, 11:12 am
The state has now seized control of three of the nation’s major banks after Landsbanki and Glitnir were taken over earlier this week. [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]
7 May 2019, 8:00 am by Dan Ernst
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]
12 Feb 2012, 11:49 am by Sidney Diamond
  This settlement has been trumpeted by the states, the banks, the media and even the president of the United States. [read post]
10 Aug 2009, 5:34 am
  For example, I spot two of the three banks closed on Friday - Community First Bank, Prineville, Oregon; and Community National Bank of Sarasota County, Venice, Florida; but not First State Bank, Sarasota, Florida -- on the list. [read post]
3 Aug 2011, 11:38 am
The article debates whether state prosecutors will release banks from liability created by MERS as part of a settlement. [read post]
6 Dec 2016, 1:00 am
After banking was liberalized, a process which started in the 1970s in the United States, it has become much more unstable, culminating with the 2007–2009 crisis which resembles the systemic banking problems of the 1930s. [read post]
3 May 2018, 3:03 am by Walter Olson
Tuccille, Reason] My opinion piece on New Jersey governor’s scheme for a state bank has now escaped its WSJ paywall; WSJ readers respond [letters] And Sen. [read post]
25 Jul 2009, 6:17 am
  Pinehurst-based State Bank and Trust Co. will assume all of the deposits of Security Bank’s six subsidaries and will acquire $2.4 billion of the banks’ assets. [read post]
15 Apr 2009, 1:21 pm
Rodgin Cohen, is one of the top counselors to banks, certainly when it comes to dealing with Washington. [read post]
1 May 2017, 6:33 am by Scott M. Pearson
The Conference of State Bank Supervisors has filed a complaint in D.C. federal district court to stop the Office of the Comptroller of the Currency (OCC) from implementing its proposal to issue special purpose national bank (SPNB) charters to fintech companies. [read post]
18 Oct 2010, 1:33 pm
Beginning Monday, Bank of America will begin refilling documents in 102,000 foreclosure cases in judicial foreclosure states but will continue to delay roughly 30,000 cases in the remaining 27 states. [read post]
17 Oct 2014, 6:18 pm by Daily Record Staff
State banking regulators Friday seized the struggling NBRS Financial Bank and announced that Howard Bank has assumed all deposits and purchased most of the Rising Sun bank's assets. [read post]