Search for: "US Bank"
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24 Apr 2014, 10:27 am
" To help prevent tax evasion through the use of offshore accounts, the U.S. [read post]
22 Jul 2007, 3:30 pm
On July 19, Seattle Post-Intelligencer business columnist Bill Virgin wrote about the Western District lawsuit Cascade Financial brought against Issaquah Community Bank over the defendants’ use of the ISSAQUAH COMMUNITY BANK name and mark. [read post]
20 Jun 2022, 8:49 am
Further harmonisation of the use of national deposit guarantee funds in crisis management, while ensuring appropriate flexibility for facilitating market exit of failing banks in a manner that preserves the value of the bank’s assets. [read post]
9 Jul 2007, 12:05 am
Using a somewhat unusual strategy, the managers and employees of Resource Bank conducted an interview for an article in the Virginian Pilot. [read post]
12 May 2023, 6:31 am
With the definition of crises used in the literature in hand, the survey examines the sources and transmission of banking crises, emphasizing that leverage (credit expansion) are critical predictors. [read post]
12 May 2023, 6:31 am
With the definition of crises used in the literature in hand, the survey examines the sources and transmission of banking crises, emphasizing that leverage (credit expansion) are critical predictors. [read post]
21 May 2014, 9:30 pm
Every year, countless Americans supply blood, sperm, and breast milk to “banks” that store these products for later use by strangers in routine medical procedures. [read post]
30 Sep 2023, 7:13 pm
Four highlights from this week: European Central Bank Is Experimenting With a New Tool: A.I.; UM expert testifies on the dangers of AI in banking; 80% of Large Enterprise Finance Teams Will Use Internal AI Platforms by 2026.; and Five Use Cases for CFOs with Generative AI. [read post]
25 Feb 2022, 6:37 am
On 24 February 2022, the Business Banking Resolution Service (BBRS) issued a press release urging businesses with outstanding historical banking disputes to see if they can apply for support using an online tool as the deadline for historical complaint applications is just one year away, closing on 14 February 2023. [read post]
25 Aug 2011, 10:48 am
Although banks have spent millions lobbying against the CFPB's regulatory authority, they are OK with regulating virtual banks. [read post]
18 Mar 2014, 8:59 am
Once the banks had money in hand, it became apparent that they had no intention of using the funds to increase credit. [read post]
25 Oct 2011, 1:30 am
Better get used to FDIC failed bank litigation, because it is going to be a big part of the landscape in the directors’ and officers’ liability arena for some time to come. [read post]
25 Jun 2023, 9:05 am
I invite those who have further insight on these issues to add their thoughts using this site’s comment feature. [read post]
19 Sep 2014, 8:45 am
ABSTRACT: Using multi-year, firm-level surveys for 53 countries, this paper explores the impact of bank competition on firms’ access... [read post]
18 May 2022, 3:00 am
Using bank mergers and anti-trust policy... [read post]
19 Jul 2011, 8:53 am
Attorney for West Tennessee said that Robert Thomas Shantz and Johnny Harris are each being held on one count of bank robbery and one count of using a weapon in the commission of a violent crime. [read post]
29 Sep 2014, 12:26 pm
Wall Street Journal: Fed Questions Bank Maneuver to Reduce Hedge Funds' Dividend Taxes; 'Dividend Arbitrage' Helps Big Banks Generate More Than $1 Billion in Revenue, Draws Criticism, by Jenny Strasburg: Large banks generate more than $1 billion a year in revenue by helping hedge funds and other clients reduce taxes... [read post]
2 Mar 2010, 5:39 pm
Here is the abstract: Critics of fringe banking - products like payday loans, pawn loans, and rent-to-own leases - frequently argue that using these products causes borrowers to experience financial distress. [read post]
25 Sep 2019, 7:25 am
Call us at 714-937-2050. [read post]
23 Jun 2014, 8:45 am
Kevin Loughrin used stolen checks to steal just over $1,000 from a local Target store, but there was no evidence that he intended to defraud a bank. [read post]
