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18 Mar 2004, 12:56 pm
According to AP, today's legislation, which must first be approved by the Senate, would ease restrictions on mergers and make it easier for banks to operate interstate branches. [read post]
28 Oct 2015, 8:05 pm
According to witnesses, the man walked into the Wintrust Bank branch at 4343 N. [read post]
25 Feb 2021, 1:54 pm
You can always reach out to your local branch to ask their policies on account closures in response to bankruptcy as well. [read post]
28 Jun 2023, 8:42 am
The Merchant Banking Exemption allows banks, mutual banks, branches of foreign banks or representative offices as defined in section 1(1) of the Banks Act, 1990, to provide financial services to those clients, without having to perform the services in the manner required by the Financial Advisory and Intermediary Services Act, 2002 (FAIS Act). [read post]
20 Feb 2019, 11:12 am
On 19 February 2019, the Bank of Italy published a communication (the “Communication”) addressed to UK-based banks, payment institutions and e-money institutions operating in Italy under a branch or services passport as well as by availing themselves of a network of agents (the “UK Intermediaries”). [read post]
23 Feb 2010, 12:30 pm
As reported by the TTABlog, Citi opposed the registration of four marks by Capital City Bank, a relatively minor player with 73 branches in Florida, Georgia and Alabama (not to be confused with Capitol City Bank & Trust, an even smaller outfit with a grand total of eight branches), for banking and financial services. [read post]
5 Dec 2008, 10:32 pm
Fields, an adviser who also worked at the New York branch. [read post]
13 Mar 2007, 7:42 am
In each case, this is because they left customer data outside their branches. [read post]
21 Jan 2007, 1:59 pm
The Bureau of Industry and Security (BIS) has imposed a $22,000 civil penalty on the National Bank of Egypt's New York Branch (NBE) for violating the antiboycott regulations. [read post]
26 Apr 2016, 8:31 am
The first would have been an encroachment on the Executive branch. [read post]
31 Jul 2012, 1:23 am
The plaintiff in this latest suit is Berkshire Bank, which, according to the Wall Street Journal’s July 30. 2012 article about the new lawsuit (here), has eleven branches in New York and New Jersey and about $881 in assets. [read post]
11 Jun 2007, 7:18 am
The Massachusetts Appeals Court ruled that a security deposit for a Massachusetts residential lease must be deposited in a Massachusetts branch of a Massachusetts bank: Taylor v. [read post]
13 Jan 2023, 8:03 am
” The DOJ also states that that the bank “opened only one branch in a majority-Black and Hispanic neighborhood in the last 20 years” and did not assign an employee to provide mortgage loans at the branch. [read post]
Seventh Georgia Bank Fails - FirstBank Financial Services Seized By FDIC, Taken Over By Regions Bank
6 Feb 2009, 5:37 pm
The move also marks the second local purchase by Regions Financial, which added five branches in north metro Atlanta through the buyout of seized, Alpharetta, Ga. [read post]
13 Sep 2010, 4:00 am
“Seeing people working at a branch of the Marfin Bank, young men hurled Molotov cocktails inside and tossed gasoline on top of the flames, barring the exit. [read post]
25 Jan 2020, 4:41 am
[Assistant Branch Manager Erika] Mack immediately appeared suspicious, explained the checks would need to be “verified” but that the bank’s computerized “verification system” was not working that day. [read post]
1 Mar 2007, 5:05 pm
The safest thing is to maintain protected wages in a bank with no branches outside of Florida. [read post]
18 Nov 2011, 6:00 pm
The 17 branches of Central Progressive Bank will reopen during their normal business hours beginning Saturday as branches of First NBC Bank. [read post]
18 Jan 2023, 12:56 pm
Policies can even differ between separate branches of the same bank. [read post]
14 Feb 2024, 12:01 pm
Juana Gutiérrez said the robbery occurred on the morning of Feb. 10 at a Wells Fargo bank branch on Redondo Beach Boulevard in Gardena. [read post]
