Search for: "Banking Institutions " Results 421 - 440 of 23,776
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25 Aug 2019, 6:24 am by Michael B. Cohen, P.A.
This includes National banks, state member banks, savings and loans, credit unions, armored cars and related institutions that are insured by the Federal Deposit Insurance Company (FDIC). [read post]
23 Dec 2019, 12:00 am by D Daniel Sokol
Too-Big-To-Fail and Competition By: Carletti, Elena (Bocconi University, IGIER, and CEPR); Ongena, Steven (University of Zurich, the Swiss Finance Institute, KU Leuven, and CEPR); Siedlarek, Jan-Peter (Federal Reserve Bank... [read post]
31 Aug 2016, 12:00 am by D Daniel Sokol
Zuzana Fungacova, Bank of Finland Institute for Economies in Transition (BOFIT), Anastasiya Shamshur, Norwich Business School, University of East Anglia, and Laurent Weill, EM Strasbourg Business School, ask Does bank competition reduce cost of credit? [read post]
24 Aug 2010, 2:23 am by Ted Frank
"Atlanta attorney Melvin Hewitt is on a mission: to hold banks and financial institutions accountable for crimes committed at ATMs and night deposit boxes. [read post]
16 Jul 2011, 8:00 pm by randal shaheen
In an attempt to get off to a strong start, the Consumer Financial Protection Bureau (CFPB) warned the banking industry that, on July 21, it will begin supervising the 111 depository institutions that have total assets exceeding $10 billion for compliance with federal consumer protection laws. [read post]
11 Apr 2011, 10:03 am by James Hamilton
The retail banking activities of a financial institution should be ring-fenced from the firm’s investment banking activities, says a report of the UK Independent Banking Commission. [read post]
On April 21st, the FDIC proposed new requirements for its largest supervised banks (37 institutions) to improve the record keeping of their deposit accounts. [read post]
13 Oct 2008, 11:20 am
News release: "In order to provide broad access to liquidity and funding to financial institutions, the Bank of England (BoE),... [read post]
14 Feb 2008, 8:04 am
A financial institution's failure to comply with these regulations may result in the financial institution being treated as a consumer reporting agency under FCRA. [read post]
10 Aug 2009, 5:34 am
  Nor do bank closures paint the whole picture of economic crisis - in the current financial crisis, many of the most spectacular failures or bailouts have been of non-bank financial institutions. [read post]
31 Jul 2023, 6:52 am by Simon Lovegrove (UK)
On 28 July 2023, the European Central Bank (ECB) published the results of a standalone data collection exercise it conducted jointly with the European Banking Authority in Q2 this year on unrealised losses of significant institutions under its direct supervision. [read post]
25 Sep 2008, 2:25 pm
"The CBRC has never, through any channel, issued a statement or told domestic commercial banks not to lend to or borrow from U.S. financial institutions," the China Banking Regulatory Commission said in a statement on its website. [read post]
14 Jun 2011, 5:42 pm by James Hamilton
The banking associations urged extensive, largely automatic carve-outs from FATCA for low risk payments, institutions and firms. [read post]
4 Jan 2018, 8:15 am by Matthew D. Lee
Over at the In the Weeds blog, we report on new federal data showing a steady increase in the number of depository institutions that actively bank U.S. marijuana businesses. [read post]
13 May 2024, 10:00 pm by Sherica Celine
Institutions looking to acquire or merge with a banking institution must obtain regulatory approval and navigate a regulatory landscape that has become increasingly complex. [read post]
11 Sep 2009, 4:00 am
Ross and two of his partners have been granted preliminary approval by U.S. regulators to charter a new bank that would enable them to bid for failed institutions seized by the government, The Wall Street Journal reported. [read post]
25 Sep 2009, 2:35 am
U.S. regulators say that the level of losses from syndicated loans facing banks and other financial institutions tripled to $53 billion in 2009, due to poor underwriting standards and the continuing weakness in economic conditions. [read post]
24 Mar 2009, 10:13 am
The Daily Beast interviewed Bo Lundgren, the Swedish politician who in the early 1990s instituted a controversial nationalization plan to rescue the country's crippled banking sector. [read post]
20 Mar 2014, 7:19 pm by Sabrina I. Pacifici
“According to the summary results of bank stress tests announced by the Federal Reserve on Thursday, the largest banking institutions in the United States are collectively better positioned to continue to lend to households and businesses and to meet their financial commitments in an extremely severe economic downturn than they were five years ago. [read post]