Search for: "Dollar Bank"
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17 Feb 2008, 6:26 am
The retirement market is in the trillions, but banks will have to play catch-up to acquire a significant share of those dollars. [read post]
25 Sep 2009, 1:46 pm
I know the dollar has weakened lately, but a sextillion dollars would still be a lot of money. [read post]
3 Jul 2023, 8:59 am
On 3 July 2023, the FCA issued a statement to confirm that the US dollar LIBOR bank panel ended on 30 June 2023. [read post]
19 Dec 2009, 11:21 am
Zhu Min, the deputy governor of the People's Bank of China, made some comments recently that should put the US Treasury and the legislative branch on notice. [read post]
5 Aug 2009, 7:16 am
“Bank of America made millions of dollars from its customers by prematurely withdrawing money from their checking accounts, a class action claims in Jackson County Court. [read post]
16 Nov 2021, 9:03 pm
In a recent article, Mehrsa Baradaran recommends that regulators return moral considerations to capitalism by creating a public option for banking that would offer small-dollar loans at lower interest rates. [read post]
9 Jan 2013, 1:27 pm
The SEC today charged three former bank executives of Commonwealth Bank with understating millions of dollars in losses and masking the true health of the bank's loan portfolio at the height of the financial crisis. [read post]
24 May 2018, 4:37 am
The OCC has issued a bulletin (2018-14) setting forth core lending principles and policies and practices for short-term, small-dollar installment lending by national banks, federal savings banks, and federal branches and agencies of foreign banks. [read post]
7 Mar 2014, 5:30 pm
This was announced Monday, the bank will pay $3.6 billion to Fannie Mae and buy back $6.75 billion in loans that the North Carolina-based bank and its Countrywide banking unit sold to the government agency from Jan. 1, 2000 through Dec. 31, 2008. [read post]
7 Jan 2013, 5:30 pm
This was announced Monday, the bank will pay $3.6 billion to Fannie Mae and buy back $6.75 billion in loans that the North Carolina-based bank and its Countrywide banking unit sold to the government agency from Jan. 1, 2000 through Dec. 31, 2008. [read post]
18 Jan 2024, 7:04 am
The post Bank That Made $50 Billion Last Year Pays $18 Million For Making Clients It Paid A Few Thousand Dollars Keep Schtum appeared first on Above the Law. [read post]
17 Jul 2023, 8:08 am
In 2022, the CFPB found that the bank had processed more than 3,500 illegal garnishment orders against customers’ bank accounts. [read post]
8 Oct 2009, 12:59 pm
CHANGE: Asian Banks Intervene to Try to Save Dollar. [read post]
15 Oct 2008, 7:45 am
1) "What's a Dollar Worth? [read post]
13 Aug 2007, 5:01 am
Ronald Walton, 58, Buford, Georgia, was sentenced in federal court on charges relating to a multi-million dollar bank fraud scheme that resulted in the closure of a Georgia bank called ”nBank. [read post]
22 Mar 2012, 12:00 pm
Banks are increasingly targeting the “mass affluent” – people who have hundreds of thousands of dollars worth of assets. [read post]
11 May 2015, 12:00 am
ABSTRACT: We assess the competitiveness of the $400 billion dollar U.S. bank consumer loan market by comparing results from different competition measures-HHI, Lerner Index, H-Statistic along with three... [read post]
24 Mar 2010, 10:59 pm
But their attacks have taken on a new shape, both in ferocity and style, over the last 18 months, ever since the federal government doled out billions of dollars in bank bailouts. [read post]
26 Sep 2011, 9:17 pm
NEW ORLEANS, Sep 27, 2011 (BUSINESS WIRE) — FSCM Bank (First Southern Capital Development Corporation) has filed a multi-million dollar civil action against the Sheet Metal Workers Pension Plan of Southern California, Arizona and Nevada, the Sheet Metal Benefit Plans Administrative Corporation, their respective Boards and certain named management personnel, alleging breach of contract, interference and negligence in connection with FSCM Bank’s Milestone… [read post]
13 May 2011, 5:41 pm
The federal government is suing Deutsche Bank, accusing the bank of committing fraud by repeatedly lying to the government and for reckless lending practices in underwriting thousands of federally insured mortgages that ultimately cost taxpayers hundreds of millions of dollars. [read post]
