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19 Jul 2012, 2:40 pm by Kristen J. Mathews
People's United Bank, the Court held that Ocean Bank, a division of People's United Bank, failed to establish "commercially reasonable" measures to prevent six fraudulent withdrawals from an account held by a local business. [read post]
17 Dec 2023, 7:32 pm by Sabrina I. Pacifici
Four highlights from this post: Predicting the Law: Artificial Intelligence Findings from the IMF’s Central Bank Legislation Database; The Financial Stability Oversight Council (FSOC) Annual Report 2023; The Macroeconomics of Artificial Intelligence; and A lot of people aren’t happy with Europe’s new AI Act. [read post]
13 Feb 2009, 10:40 am by Jason Buckingham
Now, instead of addressing the problem, banks are trying to buy their way out of a remedy that will give some real leverage and relief to regular people. [read post]
12 Feb 2010, 6:00 am
Furthermore, we think it's significant that all of this happened to a former Bank of America employee who presumably knew which departments and people to speak to about the problems. [read post]
3 Sep 2009, 8:09 am
  I wonder if we'll ever know what really triggered the collapse - of course, it is possible to spook people with a range of bad news events that come close together, and perhaps that is what happened here. [read post]
9 Apr 2016, 8:28 pm by Sabrina I. Pacifici
“The World Bank Group today announced plans to help developing countries add 30 gigawatts of renewable energy – enough to power 150 million homes – to the world’s energy capacity, bring early warning systems to 100 million people and develop climate-smart agriculture investment plans for at least 40 countries – all by 2020. [read post]
13 May 2009, 4:40 am
Oh, we are not just talking regulatory changes, or alterations or limitations on the type of investing banks can do. [read post]
2 Sep 2021, 2:14 pm by JURIST Staff
Moreover, in Afghanistan only approximately 4 million people use banking services out of nearly 35 million people. [read post]
15 Feb 2012, 7:30 am
He said a programme like the guarantee fund was voluntary and individual member banks had to sign up to the fund in their own capacity.Venter said the demands that the fund would place on banks in terms of their processes and computer systems would remain unknown until the product had been finalised with member banks but would determine how quickly banks could implement the programme. [read post]
28 Nov 2010, 10:29 pm by Angela
Utah Bank robbers typically write demand notes on the back of a deposit slip or a blank piece of paper. [read post]
8 May 2024, 10:09 pm by Yosi Yahoudai
  It is unknown how many other people were inside at the time when the suspect attempted to rob the bank and whether or not they were armed. [read post]
3 Nov 2019, 6:18 am
This post focuses on four specific areas within these broad themes: board composition, i.e. the profile of the people that populate the boards of best practice banks; board succession planning and nomination approaches which will determine the quality of people over time and ensure continuity; board committees, i.e. the way the board organises itself to manage areas where conflicts might arise and/or where expertise and deep dives are required; and senior management… [read post]
18 Sep 2008, 1:10 am
"What's breaking into a bank compared with founding a bank? [read post]