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23 Nov 2010, 8:56 am
Dear Liza: Is it possible to appoint a bank Executor of Estate ? [read post]
11 Feb 2022, 3:27 am
On 10 February 2022, the European Central Bank (ECB) published a press release stating that they will not extend capital and leverage relief for banks. [read post]
15 Jul 2013, 11:18 pm
But with about 23% of all failed bank lawsuits involving failed Georgia banks, but with the state representing only about 17% of bank failures, the lawsuits are falling disproportionately against Georgia’s banks. [read post]
6 Mar 2013, 5:54 am
As the judge noted, “an agreement existed to engage in bank fraud as evidenced by the phishing email directing recipients to a fake website for People's Bank, which is a federal-insured bank. [read post]
1 Jul 2013, 7:56 pm
Recent news article state that according to sworn testimony by six former employees of Bank of America who explain what they saw behind the scenes while Bank of America was processing loan modification for homeowners allege that that Bank of America routinely denied qualified borrowers an opportunity to modify their loans to more affordable terms and instead placed them in programs that paid cash bonuses to bank staffers for pushing homeowners… [read post]
14 Nov 2011, 12:38 am
Guaranty Bank of Austin, Texas’s August 21, 2009 closure is the fourth-largest bank failure during the current wave of bank failures and the tenth largest bank failure in U.S. history. [read post]
24 Jun 2014, 9:05 pm
[Tax Foundation] “Left unmentioned: how fed regulation and trial lawyers deter banks from protecting themselves with overdraft fees. [read post]
6 Feb 2007, 4:59 am
The most eagerly anticipated auction in the German banking sector in recent years kicked off Monday with several public and private banks declaring their interest in buying Landesbank Berlin. [read post]
22 Dec 2015, 1:51 pm
Guy Johnson has joined 1st Mariner Bank, the largest independently owned bank in Baltimore, as a senior vice president and director of commercial banking. [read post]
16 Jun 2016, 12:00 am
Elena Carletti, Bocconi University - Department of Finance; European University Institute - Robert Schuman Centre for Advanced Studies (RSCAS), Steven Ongena, University of Zurich - Department of Banking and Finance, Jan-Peter Siedlarek, Federal Reserve Banks - Federal Reserve Bank of... [read post]
9 Mar 2015, 6:00 pm
Bank of America, 2015 U.S. [read post]
16 Oct 2009, 8:52 am
ABSTRACT: We study a banking model in which banks invest... [read post]
16 Oct 2009, 8:52 am
ABSTRACT: We study a banking model in which banks invest... [read post]
1 Feb 2010, 10:12 am
According toa World Bank... [read post]
15 Nov 2023, 5:57 am
Crypto service providers (cryptodienstverleners) currently registered with the Dutch Central Bank (De Nederlandsche Bank, DNB) will soon have increased clarity regarding the customer due diligence required for their banking transactions. [read post]
10 Sep 2009, 1:42 pm
The Group of Central Bank Governors and Heads of Supervision, the oversight body of the Basel Committee on Banking Supervision, met on 6 September 2009 to review a comprehensive set of measures to strengthen the regulation, supervision and risk management of the banking sector. [read post]
8 Apr 2016, 5:46 am
A new proposal by the Federal Deposit Insurance Corp. to reexamine how it assesses risk for small banks is getting a more favorable response from the Maryland banking community. [read post]
3 Jan 2011, 10:30 am
Bank bad tax advice that... [read post]
9 Dec 2015, 1:36 pm
$1,744 Billion Lost in Bank Fraud According to the American Bankers Association’s 2013 Deposit Account Fraud Survey, fraud against bank accounts in 2012 cost the banking industry $1,744 billion in losses. [read post]
15 Feb 2009, 12:52 pm
The banking industry seems intent on arguing that keeping people in their homes, with modified mortgages, will cause a loss to the bank. [read post]
