Search for: "Banking Institutions "
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14 Apr 2022, 12:46 pm
The Regional Manufacturing Institute of Maryland (RMI) Thursday announced an official partnership with Baltimore-based CFG Bank (CFGB) as its first foundational partner. [read post]
29 May 2014, 4:38 am
The agency does not release the names of the banks its regards as problem institutions.) [read post]
14 Sep 2011, 12:00 am
Daniel Sokol Birte Pohl (GIGA German Institute of Global and Area Studies) addresses Spillover and Competition Effects: Evidence from the Sub-Saharan African Banking Sector. [read post]
23 Apr 2008, 11:15 pm
After all, many debtors have banked at the same institution for years, and they do not want to have this banking relationship disrupted. [read post]
14 Sep 2011, 12:00 am
Daniel Sokol Birte Pohl (GIGA German Institute of Global and Area Studies) addresses Spillover and Competition Effects: Evidence from the Sub-Saharan African Banking Sector. [read post]
30 Apr 2014, 8:45 am
Delis, Finance Group and Centre for Banking, Money, and Institutions, Surrey Business School, University of Surrey, Guildford, and Sotirios Kokas, Department of Economics, University of Cyprus discuss Foreign ownership and market power in banking: Evidence from a world... [read post]
1 Apr 2015, 8:45 am
Stefan Arping, University of Amsterdam Business School; Tinbergen Institute Bank explores Competition, Welfare and Stability: The Interplay Between Loan and Deposit Markets. [read post]
19 Jan 2011, 1:00 am
However, if you owed money to a bank (i.e. for a credit card, loan, overdraft fees, etc.) and they were included in your bankruptcy, chances are you might have a difficult time opening an account with that institution. [...] [read post]
21 May 2010, 4:18 am
The number of banks and saving institutions on the Federal Deposit Insurance Corp.'s "Problem List" went up around 10 percent in the first quarter, from 702 to 775, according the F.D.I.C.'s quarterly banking profile. [read post]
1 Oct 2021, 5:22 am
The alert concludes by advising financial institutions that ongoing and future examinations by the Division of Banks could require corrective measures based on examination findings. [read post]
1 Sep 2010, 2:18 am
So the 829 problem banks represent about 10.6% of all insured institutions. [read post]
7 Jul 2023, 11:49 am
The FDIC uses the bridge bank procedure when the FDIC does not have enough time to effectively market the institution to a third party before failure. [read post]
3 Jun 2010, 6:39 am
As part of the response to the recent financial crisis, lawmakers and bank supervisors have put forth proposals that would require some financial institutions to prepare, review, outline and report on recovery and resolution plans ("RRPs"), which are sometimes known as "living wills. [read post]
21 Mar 2016, 4:28 pm
“Federal financial institution regulatory agencies today issued guidance clarifying the applicability of the Customer Identification Program (CIP) rule to prepaid cards issued by banks. [read post]
12 Sep 2023, 2:00 am
Financial Institution Regulations State Law Comparison Tool Access this tool for federal/state-specific guidance and the ability to compare state laws for banking and non-banking financial institutions in the areas of licensing, capital requirements, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority. [read post]
26 Oct 2010, 9:38 am
How much money does Todd Zywicki, an employee at a taxpayer-funded institution, make "consulting" to banks? [read post]
11 May 2011, 8:06 am
Department of Justice has initiated a lawsuit against Deutsche Bank, one of the world’s largest, claiming that the institution lied to federal regulators in order to secure taxpayer-funded insurance for less-than-secure mortgages. [read post]
18 Feb 2013, 12:37 am
This includes the 51 filed lawsuits naming 396 former directors and officers at 50 institutions. [read post]
8 May 2023, 3:30 am
Dimitri van den Meerssche, The World Bank’s Lawyers: The Life of International Law as Institutional Practice (2022). [read post]
30 Nov 2014, 4:42 pm
Available for download at SSRN: http://ssrn.com/abstract=2531686 “Using a novel dataset on central bank interventions to financial institutions, we examine the impact of capital injection announcements on systemic risk for the banking sector in the U.S. and the euro area between 2008 and 2013. [read post]