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9 Jun 2014, 3:51 pm
Federal Reserve Bank of New York - David Lucca, Amit Seru, and Francesco Trebbi “Drawing on a large sample of publicly available curricula vitae, this paper traces the career transitions of federal and state U.S. banking regulators and provides basic facts on worker flows between the regulatory and private sectors resulting from the revolving door. [read post]
9 Aug 2022, 12:11 pm
The research briefing provides an overview of the policy relating to the closure of bank and building society branches and to efforts to protect access to cash. [read post]
30 Apr 2015, 9:00 am
The HIPDB was a separate data bank that received and disclosed reports of final adverse actions by federal and state agencies and health plans against practitioners, entities, providers, and suppliers. [read post]
27 Mar 2015, 5:00 am
Mobile devices were the subject of a pair of recently issued Bank of America patents recently. [read post]
24 Jan 2022, 4:10 am
Key considerations outlined in the report include: The different types of digital banks, including challenger banks i.e. banks with full banking licences that also offer digital facilities, neobanks i.e. entities with no banking licence, that partner with financial institutions to offer bank-licensed services, and non-banks i.e. entities that have no links with traditional banking licences that, instead, provide… [read post]
16 Jan 2009, 7:28 pm
News release: "The U.S. government entered into an agreement today with Bank of America to provide a package of guarantees,... [read post]
20 Jul 2009, 4:19 pm
July 20, 2009 - Special Inspector General for the Troubled Asset Relief Program Survey Demonstrates That Banks Can Provide Meaningful... [read post]
27 Jul 2017, 8:54 am
View Draft Banking Act 2009 (Service Providers to Payment Systems) Order 2017 laid before Parliament, 26 July 2017 View Explanatory memorandum to Draft Banking Act 2009 (Service Providers to Payment Systems) Order 2017, 26 July 2017 [read post]
17 Feb 2008, 6:26 am
According to a recent survey, only 14% of “mass affluent consumers” cited their banks as primary providers of retirement services, compared to 53% for investment and brokerage firms. [read post]
17 Feb 2008, 6:26 am
According to a recent survey, only 14% of “mass affluent consumers” cited their banks as primary providers of retirement services, compared to 53% for investment and brokerage firms. [read post]
13 Apr 2010, 12:21 pm
Requiring the largest banks to pay surcharges based on the risks they pose to the global financial system could help provide stability, but the fees would have to be handled very carefully, the International Monetary Fund said Tuesday. [read post]
14 Dec 2020, 12:59 pm
As part of the partnership, M&T Bank employees will volunteer at the Community Engagement Center, providing counsel on ... [read post]
21 Feb 2023, 7:53 am
., which provides capital and operational expertise to minority- and women-owned businesses. [read post]
6 Mar 2024, 12:32 pm
Qoins agreed to ensure that custodial accounts had sufficient funds to carry out the payments and to cover any fees related to the transactions, and to keep records of its transactions and provide accurate information to the bank. [read post]
21 Jan 2009, 5:22 pm
If that is true, are they in violation of copyright laws by providing images of my canceled checks with my statements? [read post]
5 Jan 2022, 7:22 am
Some banking entities provide other services to their customers, such as financial planning and notary services. [read post]
30 Nov 2006, 5:53 am
The financial software maker Intuit will acquire Digital Insight, a provider of online banking services for mid-sized banks and credit unions, for $1.35 billion in cash, Intuit said Thursday. [read post]
13 May 2010, 5:20 am
The New York Times reports this morning that the New York Attorney General has issued subpoenas to eight banks, investigating whether they provided false information to rating agencies to obtain higher ratings for mortgage-related securities. [read post]
10 Jun 2019, 5:02 am
The abstract provides: Congress created the National Practitioner Data Bank ("NPDB") in 1986 to address a concern that medical... [read post]
12 Apr 2023, 2:58 am
With rising interest rates, as well as high-profile instability for some banks, credit unions present an alternative that could provide some unique benefits. [read post]
