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13 Sep 2015, 9:06 pm
As reported by metro.co.uk: Paul Neaverson, 61, walked in to a branch of NatWest in Rainham, Kent and held a knife to the cashier’s neck. [read post]
26 Feb 2016, 2:14 pm
As reported by metro.co.uk: Paul Neaverson, 61, walked in to a branch of NatWest in Rainham, Kent and held a knife to the cashier’s neck. [read post]
22 Sep 2011, 11:48 am
I predict increased layoffs in the consumer banking sector and that the next shoe to drop will be widespread closures of bank branches and the accompanying negative effects on commercial real estate markets. [read post]
10 Jun 2011, 7:08 am
According to the June 3 Naples News, a couple from Florida nearly ended up repossessing furniture from their local branch of Bank of America after the bank refused for months to pay its debt. [read post]
20 Mar 2009, 6:01 pm
The bank, founded in 1905 as Bank of Gibson, has been seized by the FDIC with no buyer for its $278 million in deposits or five branch offices in Gibson, McDonough or Stockbridge. [read post]
14 Oct 2011, 3:17 pm
The two branches of Piedmont Community Bank will reopen on Saturday as branches of State Bank and Trust Company. [read post]
5 Dec 2016, 5:00 am
Laboy worked in the Chevy Chase branch office of a ... [read post]
1 Sep 2006, 6:14 am
The creditor garnished the account at a California branch of the same bank. [read post]
22 Feb 2024, 2:01 am
On 19 February 2024, the European Central Bank (ECB) published a Memorandum of Cooperation that it had entered into with Member State competent authorities (NCAs) (together the Authorities) for the performance of their supervisory tasks in relation to the supervision of third country groups and third country branches. [read post]
20 Jul 2012, 12:54 pm
The three branches of The Royal Palm Bank of Florida will reopen on Monday as branches of First National Bank of the Gulf Coast. [read post]
15 Dec 2022, 5:55 pm
The Guidance is applicable to all New York regulated banking organizations, as well as branches and agencies of foreign banking organizations licensed by the Department (“Covered Institutions”). [read post]
29 Aug 2023, 3:00 am
Dodd-Frank Enhanced Prudential Standards Roadmap Review the Dodd-Frank Act enhanced prudential standards for bank holding companies, foreign banks that operate a branch, agency, or commercial lending subsidiary in the United States, and U.S. or foreign nonbank financial companies that are designated as systemically important by the Financial Stability Oversight Council. [read post]
9 Apr 2019, 3:23 am
On 8 April 2019, the PRA published Consultation Paper 8/19: Supervising international banks: revision of the Branch Return Form (CP8/19). [read post]
15 Jul 2010, 12:56 pm
More specifically, de novo interstate branching will be allowed if “the law of the State in which the branch is located, or is to be located, would permit establishment of the branch, if the bank were a State bank chartered by such State. [read post]
3 Jan 2016, 6:45 am
The Guidelines would apply to FDIC-insured national banks, insured Federal savings associations and insured Federal branches of foreign banks with average total consolidated assets of $50 billion or more, as well as those with total consolidated assets less than $50 billion that the OCC determines are highly complex or otherwise present a heightened risk warranting application of the Guidelines (together, “banks,” and each, a… [read post]
1 Apr 2016, 9:36 am
Consider this recent regulatory settlement involving a bank Branch Manager.Case In PointFor the purpose of proposing a settlement of rule violations alleged... [read post]
6 Apr 2012, 7:22 am
Branch banking is comparable to fine dining because consumers now only rarely visit their local bank branches to conduct banking activities. [read post]
28 Sep 2010, 9:09 am
Brown's complaint recites that he went to a Louisville branch of the bank on Nov. 11, 2009, to pay his property taxes, after seeing ads indicating such payments would be accepted there. [read post]
17 Dec 2019, 2:58 am
On 9 December 2019, the European Systemic Risk Board (ESRB) published a recommendation on the exchange and collection of information for macro-prudential purposes on branches of banks having their head office in another Member State or in a third country. [read post]
19 Feb 2009, 6:59 pm
Hastings threatened to publicize thousands of bank customers' sensitive financial records (including Social Security numbers), which he found in the outside trash bins of the bank's local branch offices. [read post]
