Search for: "State Bank "
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29 Aug 2016, 12:26 pm
The answer is each bank in the United States has its own requirements so you must check with the bank. [read post]
10 Aug 2012, 6:47 am
German state continues buying stolen data of Swiss bank account holders According to today’s releases in the German press, Germany’s most populous state, North Rhine-Westphalia bought two more CDs containing stolen data on Swiss bank account holders. [read post]
1 Feb 2017, 7:54 am
Israel authorized the construction of 3,000 housing units in the West Bank Tuesday, despite criticism from the international community, who argue that the land is seen by Palestinians as the site of their future state. [read post]
24 Jan 2007, 7:34 am
Banco Sabadell of Spain said on Wednesday it had agreed to buy TransAtlantic Bank if Florida for $175 million, following other Spanish banks already in the United States. [read post]
7 Sep 2007, 3:53 am
A Royal Bank of Canada subsidiary, RBC Centura, said it had agreed to acquire the Alabama National BanCorporation in a $1.6 billion deal that will add to the Canadian bank's presence in the Southeastern United States. [read post]
26 Sep 2008, 1:49 pm
The seizure of Washington Mutual may be the largest bank failure in United States history, but unfortunately, there’s nothing new about a national banking crisis. [read post]
16 Jul 2007, 4:51 am
While the bank does more business in the United States than any of its competitors, its returns are being eroded for shareholders of the North Carolina-based company, Bloomberg News reported Monday. [read post]
1 Mar 2016, 10:48 am
BancAlliance, a Chevy Chase-based network of more than 200 community banks across 40 states, and Fundation, an online small business direct lender, announced Tuesday a partnership that advances the small business lending capabilities of community banks and brings greater choice and simplicity to small businesses seeking credit from their local community bank. [read post]
8 Mar 2010, 1:09 pm
The Commodity Futures Trading Commission said Monday that it had settled the charges against the supervisor of a Bank of Montreal natural gas trader who cost the bank around 680 million Canadian dollars (about $660 million United States) after the trader was accused of mismarking and misvaluing the bank's natural gas trading book for years. [read post]
18 Sep 2007, 5:09 am
The acquisition will double Standard Chartered’s United States dollar-clearing [...] [read post]
12 Feb 2015, 9:47 am
Despite the legalization of cannabis in a growing number of states, the federal government still considers marijuana illegal. [read post]
27 Jul 2023, 9:52 am
But there's a set of OCC opinion letters from the 1990s that says that the relevant usury rate is the rate in the state in which the branch of the bank making the loan is located, not the location of the bank for chartering purposes. [read post]
8 Oct 2010, 9:57 am
This morning, Bank of America announced that it would halt all foreclosure sales in all 50 states until it can verify that its foreclosure procedures comply with applicable laws. [read post]
1 Jun 2018, 7:00 am
It forms part of the European System of Central Banks (ESCB) together with the National Central Banks (NCBs) of all 28 Members States of the EU. [read post]
8 Oct 2010, 11:11 am
WASHINGTON – Potential flaws in foreclosure documents are threatening to throw the real estate industry into a full-blown crisis, as Bank of America on Friday became the first bank to stop sales of foreclosed homes in all 50 states.The move, along with another decision on foreclosures by PNC Financial Services Inc., adds to growing concerns that mortgage lenders have been evicting homeowners [read post]
2 Dec 2011, 10:44 am
Bank of America's, Wells Fargo's and Chase's practices along with other banks have been the subject of negotiations with various state and federal agencies. [read post]
30 Jul 2013, 4:00 am
MishkinIt looks like the court is finally set to rule on the CFPB’s motion to dismiss in State National Bank of Big Spring, Texas, et al. v. [read post]
15 Jun 2022, 8:19 am
Additionally, a growing number of states—including Illinois, Maine, and New Mexico—have enacted anti-evasion provisions tied to their state interest rate caps, purportedly in an effort to reach non-bank participants in bank-model programs. [read post]
8 Aug 2011, 5:00 pm
Bank robbery is tricky because people arrested are charged federally as opposed to in state court because money secured in banks is federally insured. [read post]
11 Mar 2011, 4:35 am
"Swiss banks are coming under increasing pressure in the United States as a second wave of arrests and indictments implicated Credit Suisse in tax evasion. [read post]
