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13 Feb 2014, 6:33 am
There is, however, disagreement in the literature on whether the high leverage in banking serves a socially-useful economic purpose, and whether regulators should permit banks to operate with such high leverage despite its pernicious effect on bank stability, and this disagreement seems at least as strong as that over the causes of the subprime crisis (Lo (2012)). [read post]
22 Sep 2021, 9:51 am
Can I continue to use my account normally after reporting bank balances? [read post]
18 Feb 2013, 12:37 am
But while bank failures have dwindled, the number of failed bank lawsuit filings has surged. [read post]
14 Oct 2011, 3:23 pm
This evening and over the weekend, depositors of Blue Ridge Savings Bank, Inc. can access their money by writing checks or using ATM or debit cards. [read post]
3 May 2018, 3:03 am
Using regulation to stomp political adversaries endangers rule of law: Gov. [read post]
27 Nov 2023, 6:58 am
On 27 November 2023, the Basel Committee on Banking Supervision published material related to the identification of the 2023 global systemically important banks (G-SIB), including updated denominators used to calculate banks’ scores, the thresholds used to allocate the banks to buckets and the values of the 13 high-level indicators of all banks in the main sample used in the G-SIB scoring exercise. [read post]
4 Dec 2023, 4:00 am
One option is to analyze the bank statements. [read post]
8 Oct 2009, 7:35 pm
"If a regulator comes in and looks at Borel and compares us to Bank of America, there is no comparison. [read post]
1 Oct 2015, 8:15 pm
We use both country and bank-specific financial characteristics as explanatory variables. [read post]
16 Sep 2004, 4:51 am
According to Thursday's order, Spanish officials will press money laundering charges against the bank and its executives if US officials do not act. [read post]
20 Jul 2015, 4:43 pm
Bank for International Settlements: “The Basel Committee on Banking Supervision today published the final Guidelines for identifying and dealing with weak banks. [read post]
14 Feb 2022, 12:12 pm
With the guidance of a mortgage broker or a bank loan officer, you may effectively navigate the home loan application process. [read post]
30 Mar 2009, 7:34 pm
Given the scale and frequency of lies the Sri Lankan Central Bank puts out, this is perhaps a minor issue. [read post]
29 Sep 2020, 11:27 am
The Glen Manor Condominiums in Silver Spring used the Green Bank’s Commercial Loan For Energy Efficiency and Renewables (CLEER) program ... [read post]
26 Aug 2020, 4:01 am
In our digital era, many tasks that used to require face-to-face interaction have moved online. [read post]
24 Oct 2014, 9:52 am
Banks offering checkless accounts may or may not screen using a screening agency. [read post]
2 Feb 2010, 6:25 pm
A vast majority of online banking customers use their login credentials to access other websites, sharply increasing risk of attack to their bank account, Internet security firm Trusteer said. [read post]
7 Sep 2011, 2:29 pm
And yet as a new report by Americanbanker.com shows banks are continuing to use robo-signed documents in mortgage foreclosure cases, even as the country's five largest banks are working on a settlement with 50 states because of the problems with foreclosure in Modesto and elsewhere. [read post]
28 Mar 2017, 6:21 am
, we investigate whether the value of large banks, defined as banks with assets in excess of the Dodd-Frank threshold for enhanced supervision ($50 billion in 2010 constant dollars), increases with the size of their assets, using Tobin’s q and market-to-book as our valuation measures. [read post]
3 Nov 2015, 7:07 pm
The agreed methodology also requires all the banks in the assessment sample to disclose, at a minimum, the 12 indicators used. [read post]
