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24 May 2019, 12:26 pm by Race to the Bottom
As a result, Deutsche will enjoy substantial savings on costs and funding expenses by boosting a combined market share in retail and banking, reducing its workforce, closing down branches, and pooling investments in both banks. [read post]
15 Jul 2011, 5:09 am by By ERIC DASH
The bank's return to health has meant more hiring and plans for more branches, but expenses have jumped and are expected to remain high this year. [read post]
26 Mar 2014, 4:09 pm by Stephen Bilkis
By reason of public interest, it must be ensured that branches of foreign banks regulated by the New York State Department of Banking conduct their affairs within this state and within the international banking community with honesty and free from fraud or an utter disregard for the truth of the representations set forth in documents these banks are marketing to the public. [read post]
29 Jun 2016, 6:33 am
It consisted of one branch with space for two tellers, had approximately $1 million in capital, and was insured by the Federal Deposit Insurance Corporation (FDIC) for up to $100,000 per depositor. [read post]
23 Feb 2015, 9:07 pm by John Mesirow
As reported by emirates247.com: Staff at a branch of Afghanistan’s central bank in southern Kandahar province may have got away with as much as 81 million Afghanis ($1.4 million) when they robbed their own bank and ran, an official said on Saturday. [read post]
21 Mar 2024, 3:50 pm by Katelynn Minott, CPA & CEO
Unlike traditional brick-and-mortar banks, online banks typically do not have physical branches, and customers conduct most of their banking activities, such as account management, transactions, and customer service inquiries, through digital platforms, websites, or mobile applications. [read post]
8 Sep 2022, 9:14 am by Ronald K. Vaske and Mindy Harris
Greenfield is quoted as having stated that a bank’s responsibility for compliance with consumer protection laws “doesn’t go away if [customers] click on a fintech app or if they walk into the bank branch to get that loan” and that “[i]f it’s [the bank’s] charter that’s providing that loan, [the bank needs to] understand what the risks are and how that’s operating, because, ultimately, it’s going… [read post]
15 Nov 2010, 1:15 pm
Allegedly, a man with a gun walked into the branch, handed a bank teller a note demanding cash and left with an undisclosed amount of money. [read post]
10 Mar 2009, 2:59 am
District Court for the District of Columbia on Monday seeking a preliminary injunction against James Wohlgemuth pending the outcome of an arbitration proceeding before the Financial Industry Regulatory Authority.Wohlgemuth worked as a financial adviser in Deutsche Bank's Washington, D.C., branch office for almost 22 years before "abruptly" resigning to work at Morgan Stanley on March 6, the bank claims.According to the suit, Wohlgemuth poached two Deutsche… [read post]
4 Oct 2019, 2:00 am by HR Daily Advisor Editorial Staff
Investment in branch staffing rose this year with an average yearly salary increase of 6% for branch managers and 4.7% to 6.7% for tellers, depending on their experience level. [read post]
18 Jan 2023, 2:02 pm by Michael Fausey
The New York Department of Financial Services (DFS) recently issued proposed guidance (Guidance) related to climate change that applies to New York State-regulated banking organizations, New York State-licensed branches and agencies of foreign banking organizations, and New York State-regulated mortgage ... [read post]
20 Apr 2018, 9:17 am by Associated Press
The Atlanta-based bank, which has 108 branches in Maryland, said Friday that it became aware of the potential theft by a former employee and that the investigation is ongoing. [read post]
6 Jul 2010, 3:44 am by By DEALBOOK
Natixis, the investment banking unit France's second-biggest bank by branches, will sell most of its private-equity unit to Axa in a deal that values the assets at 534 million euros ($670 million), Bloomberg News reported. [read post]
9 Jun 2009, 2:00 pm
The Beijing-based bank was issued a license from the New York State Banking Department to operate a branch office in New York in February 2009. [read post]
4 Nov 2015, 10:55 am by Michael Lowe
Banks Along the Mexico Border Are Closing Branches Because of Money Laundering Issues This summer, big banks like Bank of America, Chase, Wells Fargo, and Citigroup started closing down their branches in U.S. [read post]
15 Nov 2011, 5:59 am by LaBovick Law
– When a Palm Beach County Wachovia Bank branch manager was reprimanded for not meeting exorbitant numbers, she investigated why her colleagues were. [read post]
22 Dec 2011, 9:49 am by MLB
A grand finale event was hosted Saturday by Cadence Bank’s Carrollwood Branch located in North Tampa. [read post]
2 Sep 2021, 2:14 pm by JURIST Staff
No branches are currently operating, at least as far as I can see see in Kabul. [read post]