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28 Sep 2016, 12:39 pm
The US National Credit Union Administration (NCUA) [official website] said [press release] Wednesday that the Royal Bank of Scotland Group (RBS) [corporate website] will pay $1.1 billion after it allegedly solid toxic mortgaged-backed securities. [read post]
28 Oct 2011, 1:59 am
Among other things, the FDIC alleges that board facilitated the payment of $250,000 in bank funds for the wedding of the Chairman’s daughter; authorized $495,000 in “bonuses” to pay the criminal defense costs of the bank President’s wife, who had been indicted for Medicaid fraud; and approving the use of $300,000 in bank funds to hold a board meeting in Monte Carlo. [read post]
28 Nov 2014, 6:00 am
Editor's Note: The following post comes to us from Rakhi Kumar, Head of Corporate Governance at State Street Global Advisors, and is based on an SSgA publication; the complete publication, including appendix, is available here. [read post]
14 Apr 2014, 12:05 pm
Each week we receive calls from people, many of them attorneys, asking us if we can obtain bank records as part of our asset searching. [read post]
27 Feb 2014, 6:20 am
Editor's Note: The following post comes to us from Luigi L. [read post]
28 May 2014, 5:09 pm
Bank National Association tomorrow morning at 10:00 a.m. [read post]
14 May 2012, 3:27 am
Bank is an eye-opening example. [read post]
24 Apr 2023, 7:13 pm
These results are consistent with depositors using Twitter to communicate in real time during the bank run. [read post]
27 Apr 2015, 10:26 am
Many banks are using custom content management systems that are full of security bugs. [read post]
3 Jul 2014, 12:05 pm
It is possible that you might be able to bring your own qui tam lawsuit under the False Claims Act, acting as a whistleblower on behalf of the US government. [read post]
26 Oct 2010, 9:38 am
Yet when we ask to see their credit report, they file appeals in the United States Supreme Court preventing us from seeing it. [read post]
10 Aug 2012, 6:47 am
The CD with the stolen UBS data reportedly contains not only names and account information, but also information about trust structures used by German residents to evade taxes in Germany. [read post]
8 Jun 2023, 9:01 pm
Current bank regulations generally treat sovereign debt as very low risk, making it eligible for use in liquidity buffers and as high quality collateral for derivatives and other trades. [read post]
8 Jul 2011, 10:45 pm
This evening and over the weekend, depositors of Colorado Capital Bank can access their money by writing checks or using ATM or debit cards. [read post]
17 Dec 2010, 5:37 pm
According to these clients, a US citizen can seek out a small Swiss bank and open a Swiss bank account “just like to old days. [read post]
15 Jul 2011, 7:22 pm
This evening and over the weekend, depositors of Summit Bank can access their money by writing checks or using ATM or debit cards. [read post]
13 Sep 2007, 1:03 pm
This USA Today story explains that Bank of America has raised to $3 the fee it charges non-customers for using its ATMs. [read post]
8 Jun 2023, 9:05 pm
It serves as a useful setting to study the rise and fall of risk-taking within the banking sector, as well as any possible detrimental consequences of improper risk-management. [read post]
28 Jul 2013, 7:02 am
Editor's Note: The following post comes to us from Jeremy Jennings-Mares, partner in the Capital Markets practice at Morrison & Foerster LLP, and is based on a Morrison & Foerster client alert by Mr. [read post]
19 Aug 2014, 6:15 am
Editor's Note: The following post comes to us from Nicola Gennaioli, Professor of Finance at Bocconi University; Alberto Martin, Research Fellow at the International Monetary Fund; and Stefano Rossi of the Finance Area at Purdue University. [read post]
