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16 Sep 2010, 6:34 am
The article mentioned one financial company selling a portfolio of 20 non-performing loans with an average size of $5 million each. [read post]
21 Dec 2007, 5:38 am
Another day, another report of a banking deal by a sovereign wealth fund. [read post]
20 Apr 2016, 9:30 pm
This post is part of RegBlog’s sixteen-part series, RegBlog@5. [read post]
30 Sep 2011, 4:21 am
CHANGE: More bad news for bank customers: Debit card fees. “Bank of America will start charging debit-card users $5 a month to pay for purchases. [read post]
Former IndyMac Officers Cannot Rely on Business Judgment Rule as Defense in FDIC Failed Bank Lawsuit
12 Oct 2012, 1:56 am
The October 5 Ruling Judge Fischer began her October 5 opinion with a detailed choice of law analysis. [read post]
15 Mar 2023, 7:22 am
They had 2% interest on a 10-year treasury, but now the interest rates are 5% to 6%. [read post]
28 Jan 2015, 6:00 am
National Australia Bank Ltd. [read post]
27 Sep 2007, 4:59 am
The lead banks, Citigroup and Credit Suisse, began selling the first $5 billion of a [...] [read post]
5 Oct 2007, 5:22 am
Banks are offering discounts of as much as 4 percent to sell some [...] [read post]
20 Jun 2024, 5:27 am
The CFPB has launched the process for independent standard-setting bodies to receive formal recognition, as part of its efforts to shift towards open banking in the United States. [read post]
12 Apr 2019, 2:00 pm
Older citizens often believe that adding one of their adult children to their bank account will make paying recurring bills and managing finances easier, but the reality is that it often has dire consequences. [read post]
14 Mar 2017, 3:25 pm
Atkins, 51, Eufaula, Alabama, was convicted by a Federal Jury after a 5-day trial, of conspiracy to commit bank fraud, four counts of false statements to a federally insured financial institution, bank fraud, and mail fraud affecting a financial institution. [read post]
15 Dec 2011, 4:06 pm
The phone number will be operational this evening until 9:00 p.m., Mountain Standard Time (MST); on Saturday from 9:00 a.m. to 6:00 p.m., MST; on Sunday from noon to 6:00 p.m., MST; on Monday from 8 a.m. to 8 p.m., MST; and thereafter from 9:00 a.m. to 5:00 p.m., MST. [read post]
24 Sep 2014, 11:23 am
September 24, 2014 – Fidelity Bank in Fitchburg, Massachusetts, has agreed to pay $3.5 million dollars to the Massachusetts Secretary of State’s Office to settle claims that it allegedly allowed TelexFree Inc. to open bank accounts, without properly screening the company. [read post]
5 Dec 2023, 8:26 am
On 5 December 2023, the Prudential Regulation Authority (PRA) published Consultation Paper CP23/23 – Identification and management of step-in risk, shadow banking entities and groups of connected clients. [read post]
11 May 2021, 7:57 am
The FDIC’s settlement with Umpqua Bank announced yesterday is notable because the bank’s collection practices found to be unfair and deceptive involved commercial equipment financing offered by the bank’s wholly-owned subsidiary. [read post]
15 Jun 2009, 2:51 pm
., formerly known as The Bankers Bank, filed a Chapter 7 petition in the Northern District of Georgia on June 5, 2009. [read post]
10 May 2009, 3:37 am
A Borrower's Guide to an FDIC Insured Bank Failure, May 5, 2009 - "Information for the borrowers whose loans are... [read post]
5 Sep 2022, 6:16 am
When you open a new account or update an account established before Feb. 5, 2018, they will ask you to provide the name of a “trusted contact. [read post]
9 Apr 2015, 9:15 am
The Wall Street Journal reports that Swiss bank whistleblowers Bradley Birkenfeld and Hervé Falciani are schedule to take part in a panel discussion at the OffshoreAlert Conference in Miami Beach May 3-5. [read post]
