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17 Jun 2010, 7:53 am by By JULIA WERDIGIER
Winters, the former co-head of JPMorgan Chase's investment bank, has resurfaced as part of a commission tasked with analyzing the state of Britain's banking industry. [read post]
22 Dec 2010, 2:04 am by By CHRIS V. NICHOLSON
The European Commission approved state aid of more than 17 billion euros for Irish banks like Anglo Irish, whose junior bondholders approved a burden-sharing plan, and Allied Irish Banks, which is poised to be nationalized. [read post]
6 Aug 2009, 5:37 pm
The question for this fact situation is whether the couples bank account in another state's bank becomes protected entireties property when the couple moves to Florida as permanent residents. [read post]
2 Dec 2016, 9:04 am by Lisa Daniels
In the United States, Bank Saderat remains subject to several sanctions regimes and is listed by the Treasury Department as a Specially Designated National (SDN) for providing financial support to terrorism. [read post]
15 Jun 2011, 9:14 am by smlangston
 “The United States Government, through the State Department, NASA, and USAID, will be working closely with the World Bank to develop and apply remote sensing systems to improve water supply and food production in the MENA region”. [read post]
23 Jan 2019, 9:31 am by IncNow
Each bank in the United States has its own requirements so you must check with the bank. [read post]
26 May 2011, 11:30 am by JA Hodnicki
Daniel Sokol Xavier Vives, IESE Business School has an article on Competition and Stability in Banking. [read post]
26 May 2011, 11:30 am by JA Hodnicki
Daniel Sokol Xavier Vives, IESE Business School has an article on Competition and Stability in Banking. [read post]
15 Jun 2012, 6:24 pm by By PETER EAVIS
After being largely unprepared for the extreme stress of the 2008 crisis, big banks in the United States are determined to be ready this time. [read post]
1 Nov 2011, 7:46 am by Securites Lawprof
An SEC administrative law judge dismissed charges that two former Street State Bank and Trust Co. employees misled investors about their exposure to subprime mortgage-backed securities in an unregistered fund, In re John P. [read post]
19 Feb 2013, 6:00 am by JA Hodnicki
Adams, Federal Reserve Board has written on Consolidation and Merger Activity in the United States Banking Industry from 2000 Through 2010. [read post]
25 Sep 2019, 7:25 am by Cannabis Law Group
As Los Angeles marijuana banking lawyers can explain, the lack of clarity from the federal government, states where marijuana is legal have had to legislate their own protections for credit unions and banks, folding them into state banking law. [read post]
19 May 2008, 10:14 am
Anecdotal evidence suggests federal and state regulators are already directing banks to increase allowances for loan losses. [read post]
28 Jun 2012, 2:10 am
Coe, 45, McDonough, Georgia, a former Senior Commercial Loan Officer for FirstCity Bank of Stockbridge, Georgia, which failed and was seized by the FDIC and state banking authorities in March 2009, pleaded guilty to bank fraud in connection with an $800,000 loan that he tricked FirstCity Bank’s Board of Directors into approving and from which he personally profited. [read post]
12 Oct 2010, 9:46 am by Ian
Bank of America announced on Friday, October 9th, that it would temporarily halt foreclosures for one month in all 50 states in order to conduct an internal review of its foreclosure procedures. [read post]
29 Jun 2018, 4:44 am by Scott M. Pearson
  The banks then filed motions to intervene in the state court actions, and the program sponsors moved to dismiss the state court cases. [read post]
21 May 2010, 5:00 am by Jed Donaldson
This is the final of three posts that addresses New York State Attorney General Andrew Cuomo’s suit against Bank of America, CEO Kenneth Lewis, and former CFO, and now president of Consumer, Small Business and Card Banking, Joseph Price. [read post]
8 Jul 2011, 10:45 pm by Jennings Strouss & Salmon
The last FDIC-insured institution closed in the state was FirsTier Bank, Louisville, on January 28, 2011. [read post]
22 Oct 2007, 5:27 am
The National Bank Act preempts these state law claims, at least as they relate to bank "officers. [read post]