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28 May 2011, 4:54 am
Daniel Sokol The UCL Jevons Institute for Competition Law and Economics is pleased to announce that Sir John Vickers will be opening its 2011 Colloquium Debate on Stability and Competition in Banking after the Financial Crisis A... [read post]
23 Mar 2010, 4:48 am
An influential group of of institutional investors in Britain is calling for a re-examination of the M&A advisory fees paid to investments banks, arguing that in some cases they may be influencing the outcome of takeovers, The Financial Times reported. [read post]
6 Oct 2011, 10:23 am
Treasury Secretary Timothy Geithner's comments today that there is "absolutely" no chance that another U.S. financial institution would fail was music to Morgan Stanley and other bank stocks. [read post]
25 Oct 2011, 10:00 am
Morgan Stanley has formed a new team that aims to advise banks on capital issues while also providing debt and equity underwriting services, as European institutions continue to face pressure. [read post]
31 May 2012, 12:11 pm
Josef Ackermann bowed out Thursday as the chief executive of Deutsche Bank after more than a decade in which he transformed the institution into a global contender but also became a symbol to many Germans of the excesses of capitalism. [read post]
12 Nov 2020, 6:24 am
The Template was issued in response to an application from the Bank Policy Institute. [read post]
American First National Bank (Houston) Takes Over Deposits of First International Bank, Plano, Texas
29 Sep 2011, 10:09 pm
The last FDIC-insured institution closed in the state was The LaCoste National Bank, LaCoste, on February 19, 2010. [read post]
6 Jul 2012, 12:46 pm
The last FDIC-insured institution closed in the state was Security Exchange Bank, Marietta, on June 15, 2012 [read post]
7 Jun 2016, 9:10 am
Court of Appeals for the Eighth Circuit recently held that a bank was entitled to recover its cybertheft losses under its financial institution bond, despite its employee’s violation of the bank’s internal policies and procedures, and despite the bank’s failure to update its antivirus software, holding that Minnesota’s “concurrent causation” doctrine applies to […]Coleman Braun [read post]
20 Sep 2014, 9:05 pm
SEC regs suppress small business capital formation and that’s a shame [Commissioner Daniel Gallagher via Bainbridge] Federally sponsored gripe site for financial institutions not likely to end well [Hester Peirce and Vera Soliman, Mercatus via Kevin Funnell] Alleged terror payments “routed through” sued bank also went through major New York banks, which shouldn’t be surprising [Fisher] Did mid-level managers in securitized mortgage finance know… [read post]
12 Nov 2021, 8:59 am
On 11 November 2021, the European Banking Authority (EBA) published its final report, ‘Guidelines on a common assessment methodology for granting authorisation as a credit institution under Article 8(5) of Directive 2013/36/EU’. [read post]
14 Sep 2023, 9:05 pm
In contrast, large institutions that are publicly traded or are not part of insurance or banking groups are much more common in the U.S. [read post]
1 Jan 2012, 10:56 am
In a letter to the SEC and the federal banking agencies, Julie Dickson, Superintendent, Financial Institutions of Canada, said that these concern are especially acute given the deep inter-linkages between the Canadian and US financial systems.Canadian financial institutions use US-owned infrastructure to conduct financial transactions in support of their market making activities in Canada, said the Superintendent, and in their risk management activities more broadly in… [read post]
27 Feb 2024, 7:57 am
What the SAFER Banking Act would do for the cannabis industry is provide “a safe harbor for banks, credit unions, other financial institutions, and payment processors that provide services to these State-sanctioned businesses, allowing them to operate in the financial mainstream. [read post]
27 Feb 2024, 7:57 am
What the SAFER Banking Act would do for the cannabis industry is provide “a safe harbor for banks, credit unions, other financial institutions, and payment processors that provide services to these State-sanctioned businesses, allowing them to operate in the financial mainstream. [read post]
11 Mar 2010, 11:13 am
The Federal Bank Fraud statute is condified at 18 U.S.C. 1344 and it makes it a crime to defraud a financial institution or to obtain money, funds, assets, credit, securities, or other properties from a financial institution by making false representations, pretenses, or promises to that institution. [read post]
11 Mar 2010, 11:13 am
The Federal Bank Fraud statute is condified at 18 U.S.C. 1344 and it makes it a crime to defraud a financial institution or to obtain money, funds, assets, credit, securities, or other properties from a financial institution by making false representations, pretenses, or promises to that institution. [read post]
14 Oct 2011, 3:23 pm
The last FDIC-insured institution closed in the state was The Bank of Asheville, Asheville, on January 21, 2011. [read post]
1 Jun 2017, 5:26 am
Requests for such a waiver may be submitted to the Appraisal Subcommittee by a state appraiser licensing or certifying agency, a federal bank regulatory agency, a regulated financial institution or credit union, or other persons or institutions with a demonstrable interest in appraiser regulation. [read post]
1 Apr 2009, 10:58 am
Under Canada's Bank Act, Schedule 1 and Schedule II banks are both investment banks and deposit-taking institutions. [read post]
