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8 Apr 2011, 9:00 am
Communications and electronic information - In an effort to curb the crimes that occur when customers leave bank branches after withdrawing funds, on April 4, 2011, the Legislative Assembly of the State of Rio de Janeiro in Brazil enacted Law No.... [read post]
9 Jan 2013, 8:06 am
The president of the local community bank is much more likely to be involved in major civic organizations than the Bank of America branch manager. [read post]
14 Apr 2014, 6:33 am
The Federal Reserve's Dodd-Frank enhanced prudential standards (“EPS”) final rule requires a foreign banking organization with $50 billion or more in U.S. non-branch/agency assets (“Foreign Bank”) to place virtually all of its U.S. subsidiaries underneath a top-tier U.S. intermediate holding company (“IHC”). [read post]
16 Jun 2014, 7:52 am
The defendant was the former manager of the Texas State Bank branch, McAllen, Texas. [read post]
29 Nov 2012, 6:48 am
A former employee of the bank filed the lawsuit in California alleging the bank improperly classified assistant branch managers as overtime exempt. [read post]
12 May 2023, 6:31 am
Heterogeneity in bank fragility also highlights the importance of maturity mismatches and institutional features, such as branching, as additional sources of vulnerability. [read post]
12 May 2023, 6:31 am
Heterogeneity in bank fragility also highlights the importance of maturity mismatches and institutional features, such as branching, as additional sources of vulnerability. [read post]
11 Aug 2018, 6:45 am
It operates 433 branches in the western United States under eight brand names, and 99.7% of Zions Bancorporation’s assets and revenues come from ZB. [read post]
13 Sep 2019, 1:01 pm
M&T Bank violated the Americans with Disabilities Act by failing to provide the reasonable accommodation of reassignment for a Baltimore branch manager after she took short-term disability leave during her complicated pregnancy, a federal judge has ruled. [read post]
6 Jun 2015, 7:22 am
Attorneys with the United States Trustee Program, a branch of the Justice Department, charged with policing the bankruptcy law violations, are apparently investigating the banks to determine whether the banks are deliberately violating federal bankruptcy law. [read post]
14 Aug 2007, 6:34 pm
Most younger consumers bank only online with very few yearly visits to a branch. [read post]
18 Jun 2007, 8:06 pm
In Los Angeles, a branch manager for Innovative Bank focused on bringing in business from Koreatown, where the branch was located, and was quite successful. [read post]
29 Jun 2015, 10:56 am
On June 18, 2015, Justice Marcy Friedman of the New York Supreme Court dismissed RMBS fraud claims brought by Commerzbank AG London Branch (“Commerzbank”) against UBS, Nomura Holdings Inc., Barclays Bank PLC, Citigroup and other banks on the grounds that the fraud claims at issue were barred by the statute of limitations. [read post]
EBA proposes to further harmonise EU law applicable to branches of third country credit institutions
24 Jun 2021, 8:40 pm
On 23 June 2021, the European Banking Authority (EBA) issued a report on the treatment of incoming third country branches (TCB) under the national law of Member States. [read post]
28 Mar 2017, 6:42 pm
The report also said that in schools where there was a branch of a federally-insured financial institution, students had more positive attitudes towards banks and were more likely to have a bank account. [read post]
9 May 2014, 7:40 am
Between 2007 and 2010, Diane Elizabeth Niehaus, 40, of Beavercreek, Ohio, was the Branch Manager of the Union Savings Bank ("USB") branch in Centerville, Ohio. [read post]
3 May 2019, 6:51 am
The draft Conduct Standard applies to banks, mutual banks, co-operative banks, branches of foreign banks and representative offices of foreign banks (banks) and will apply in addition to any other requirement already imposed on banks by other financial sector laws. [read post]
10 Jul 2016, 6:45 am
Following Maria Vullo’s confirmation as Superintendent earlier this month, the New York Department of Financial Services (“DFS”) yesterday finalized its closely watched proposed regulation on anti-money laundering (AML) monitoring and sanctions screening requirements for banks, branches, and other covered entities. [read post]
8 Mar 2011, 8:09 am
So it would seem that Qumere McClendon, 24, of Long Branch got lucky on his acquittal of murder. [read post]
1 Aug 2010, 11:00 am
That’s because PCs and smartphones have become “the online bank branch for a lot of individuals,” he says. [read post]
