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23 Sep 2020, 1:31 am
“The banking system fundamentally depends on trust, and the titans of the banking industry should ask themselves: how long will the average investor continue to entrust banks with their hard-earned savings when the picture that emerges is one of banks that turn a blind eye on fraud perpetrated through their accounts, even after they become aware of it? [read post]
23 Sep 2020, 1:31 am
“The banking system fundamentally depends on trust, and the titans of the banking industry should ask themselves: how long will the average investor continue to entrust banks with their hard-earned savings when the picture that emerges is one of banks that turn a blind eye on fraud perpetrated through their accounts, even after they become aware of it? [read post]
24 Jan 2022, 4:10 am
Key considerations outlined in the report include: The different types of digital banks, including challenger banks i.e. banks with full banking licences that also offer digital facilities, neobanks i.e. entities with no banking licence, that partner with financial institutions to offer bank-licensed services, and non-banks i.e. entities that have no links with traditional banking licences that, instead, provide financial… [read post]
8 Jan 2014, 4:37 pm
The market thus gives a lower value to these banks. [read post]
22 Jul 2024, 9:15 am
The Eurosystem will not provide accounts to non-bank PSPs for safeguarding users’ funds at central banks. [read post]
20 Nov 2019, 6:05 am
There is no evidence that the stock market prices bank stocks as if banks were an endangered species. [read post]
11 Feb 2014, 4:17 pm
“The Office of the Comptroller of the Currency’s (OCC) Comptroller’s Handbook booklet, Mortgage Banking, provides guidance for bank examiners and bankers on various mortgage banking activities, such as the purchase or sale of mortgages in the secondary mortgage market. [read post]
4 Mar 2021, 5:34 pm
Tech Republic: “Amid the coronavirus pandemic, 2020 saw a quick and abrupt transition to digital banking and commerce, a boon for banks and customers alike. [read post]
27 Aug 2009, 11:19 am
Last Friday, the Office of Thrift Supervision (OTS) closed Guaranty Bank, Austin, TX, and appointed FDIC Receiver. [read post]
19 May 2009, 12:26 pm
One of the tiny sidelights of a Banking Law course is mention of "lending" products that comply with Islamic Law. [read post]
30 Jul 2012, 10:15 am
The Panamanian banking center has 93 banks with $81.407 billion in assets, 13% more than 2010. $21.987 billion are held by Panamanian-owned non-government banks.New Panamanian-owned banks include Unibank, Banco Panama, Capital Bank (BVP), Prival Bank and Balboa Bank & Trust, which took over the operations of the Stanford Bank Panama branch.Panamanian-owned banks continue their expansion overseas. [read post]
14 Oct 2011, 2:58 pm
Depositors of Country Bank will automatically become depositors of Blackhawk Bank & Trust. [read post]
20 May 2022, 7:42 am
On 19 May 2022, the European Central Bank (ECB) updated its supervision blog by posting an update by its chair, Andrea Enria. [read post]
12 Apr 2023, 2:40 pm
According to court documents, in March 2019, Porter conspired with Christopher Alholm and others to defraud an FDIC insured bank (“Bank 1”) with branches located throughout the Middle District of Florida. [read post]
16 Dec 2016, 2:00 am
The event speaker was New York City Department of Social Services Commissioner Steven Banks. [read post]
5 May 2008, 11:43 pm
Deutsche Bank got a lot of negative press coverage in the United States. [read post]
26 Jun 2010, 8:04 am
Red Bank is located on the banks of eastern Monmouth County's Navesink River. [read post]
26 Jan 2014, 6:55 am
” That is, shadow banking substitutes at least partially for simple banking in the creation and funding of debt. [read post]
31 Oct 2024, 8:15 am
Five highlights from this post:: SEC to intensify scrutiny of AI tools; The Bank of England is establishing an Artificial Intelligence Consortium; Swift to Launch AI Fraud Detection for Global Banking in 2025; Economics of Artificial Intelligence Keynote; and SEC to intensify scrutiny of AI tools. [read post]
25 Oct 2008, 7:00 pm
We've heard a lot in recent months about bank derivative activities. [read post]
