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12 Nov 2013, 4:26 am
It has been a widely used strategy by many thieves to choose a vulnerable establishment and strike multiple times. [read post]
2 Jan 2013, 5:53 am
Editor’s Note: The following post comes to us from Daniel Ferreira, Professor of Finance at London School of Economics, David Kershaw, Professor of Law at London School of Economics, Tom Kirchmaier, Lecturer in Business Economics and Strategy at University of Manchester, and Edmund-Philipp Schuster, Lecturer in Law at London School of Economics. [read post]
17 Mar 2022, 9:04 am
You might be able to use a letter rogatory to gather your adversary’s bank account information from a Swiss bank or other offshore bank witness. [read post]
25 Aug 2014, 6:41 am
Justice Department and Bank of America Agree to $17 Billion Mortgage Fraud Settlement Bank of America has agreed to a mortgage fraud settlement on mortgage fraud charges from the US Department of Justice for $17 billion, an historic settlement amount against a large bank. [read post]
4 Jan 2009, 7:41 pm
" Someone needs to notify the News that banks have already used bailout funds for acquisitions. [read post]
14 Oct 2008, 10:17 am
Treasury Secretary Henry Paulson told these bank CEOs they had to accept the government stock purchases to help make the US economy better. [read post]
5 Mar 2014, 7:12 pm
The incurred loss model that underpinned IFRS and US GAAP prevented banks from making forward-looking assessments of likely losses. [read post]
29 Sep 2017, 1:57 pm
In another variation on this theme, Provident Savings Bank is seeking review by the US Supreme Court of a Ninth Circuit decision that gave new life to allegations that its mortgage underwriters are non-exempt and entitled to overtime. [read post]
14 Mar 2023, 5:55 pm
Instead of having, say $10 million in one bank with only $250k insured, it’s spread around 40 banks in $250k increments. [read post]
14 Jun 2019, 10:17 am
Between 2015 and 2018, mobile banking use nationwide increased from 48% to 70%, according to a Bank of America study. [read post]
19 Feb 2009, 3:23 am
UBS, the largest bank in Switzerland, agreed on Wednesday to divulge the names of well-heeled Americans whom the authorities suspect of using offshore accounts at the bank to evade taxes. [read post]
10 Aug 2011, 6:09 am
Editor’s Note: The following post comes to us from Hamid Mehran of the Federal Reserve Bank of New York; Alan Morrison of the Saïd Business School, University of Oxford; and Joel Shapiro of the Saïd Business School, University of Oxford. [read post]
27 Jan 2021, 6:41 pm
Are you interested in learning more... but maybe just the basics, briefly and quickly (because you're not focused on banking like some of us)? [read post]
28 Jul 2011, 9:47 am
The Spanish savings bank group that financed Real Madrid's acquisition of the soccer star Cristiano Ronaldo is now using the player as collateral to borrow funds from the European Central Bank, reports Suddeutsche Zeitung, according to Zero Hedge. [read post]
17 Nov 2008, 9:28 pm
As the federal government ramps up efforts to shut down illegal tax shelters and make it more difficult for banks and financial institutions to assist US taxpayers in hiding money, another bank has... [[ This is a content summary only. [read post]
8 Jul 2011, 10:18 pm
This evening and over the weekend, depositors of Signature Bank can access their money by writing checks or using ATM or debit cards. [read post]
16 Oct 2022, 5:26 am
Susan Park (Univ. of Sydney) has published The Good Hegemon: US Power, Accountability as Justice, and the Multilateral Development Banks (Oxford Univ. [read post]
6 Apr 2012, 7:22 am
For example, a consumer may use mobile banking to check his or her balance or pay a bill immediately before its due date. [read post]
25 Feb 2019, 9:36 am
He previously acted as senior commercial relationship manager at the bank, where he used over 30 years of finance ... [read post]
13 Sep 2011, 1:33 pm
A Reuters report in July found that banks are still using robo-signed documents, even though most banks have mostly halted their foreclosures in order to refine the process. [read post]
