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6 Oct 2016, 1:53 pm
With banks of all sizes grappling with the question of how to best utilize branch locations, 1st Mariner Bank is using a series of new hires to make its 14 locations across Maryland a more integral part of the communities they serve. [read post]
11 May 2010, 6:00 am
ABSTRACT: Measuring banking competition using the HHI, Lerner index, or... [read post]
23 Jun 2020, 11:30 am
Bank mergers in the financial crisis: A competition policy perspective By: Hellwig, Michael; Laser, Falk Hendrik Abstract: We analyze a large merger in the Dutch banking market during the financial crisis using disaggregated data. [read post]
9 Dec 2015, 3:13 pm
According to the Federal Reserve, 52 percent of smartphone users with a bank account have used a mobile banking app in the past year. [read post]
11 May 2010, 6:00 am
ABSTRACT: Measuring banking competition using the HHI, Lerner index, or... [read post]
1 Dec 2014, 4:33 pm
This post, the first of two, shows how the development of new energy resources has led to deposit inflows to banks and how that can be used to estimate banks’ investment decisions over the recent business cycle. [read post]
28 Aug 2013, 1:43 pm
Bloomberg reports (in a minimal news story at this point based on an anonymous tip prior to the settlement being officially released) that the United States and Switzerland have reached an agreement that settles the dispute about Americans' use of Swiss banking secrecy to evade US taxation of undeclared accounts. [read post]
18 Nov 2010, 3:00 am
See BNA Daily Tax Report 220 DTR GG-1 and GG-3 (Nov. 17, 2010) First, the US has withdrawn its John Doe summons in the UBS case after the Swiss bank satisfied the conditions of the agreement regarding review of secret client accounts that resulted in the bank's turning over more than 4000 client account holder names to the US (with additional accountholder names potentially to be revealed as pending litigation is decided). [read post]
5 Oct 2011, 6:34 am
Find yourself a bank or credit union that won’t gouge you for $5 a month and still will give you a debit card that you can use every single day. [read post]
1 Feb 2017, 7:54 am
This is the fourth and largest approval for West Bank expansion since US President Donald Trump assumed office in January. [read post]
9 Apr 2014, 11:21 am
The CFPB asserts that Bank of America used deceptive marketing and unfair billing practices [CFPB press release] in violation of the Dodd-Frank Wall Street Reform and Consumer Financial Protection Act [text]. [read post]
31 Jan 2017, 10:03 am
[JURIST] US and UK regulators fined [press release] Deutsche Bank [corporate website] a combined $630 million in connection with a Russian money laundering scheme. [read post]
23 May 2018, 10:48 am
In a 258-159 vote, the US House on Tuesday approved a bill [text, PDF] to decrease some regulations that Dodd-Frank imposed on banks during the Obama administration. [read post]
20 Feb 2008, 3:36 am
Kookmin and other banks just feel its easier to block foreigners from using cards, than to create a system that prohibits foreigners from withdrawing more than $10,000 per exit from the country. [read post]
11 Jun 2012, 11:12 am
Sarbanes-Oxley passed in part because of a split between the Business Roundtable and the US Chamber of Commerce. [read post]
8 Jan 2014, 4:37 pm
We also examine the capital position of the European banking system, using November 2013 stock market data. [read post]
31 Jul 2012, 1:23 am
The different depositary institutions may or may not have used Libor-sensitive rates in its lending activities during the class period, or may have used it in different ways. [read post]
2 Mar 2011, 5:34 pm
The bank uses that money to make loans to other customers. [read post]
14 Aug 2007, 6:34 pm
"Their research suggests that 20% of US consumers read blogs, rising to 34% of affluent, tech-savvy ones. [read post]
16 Dec 2008, 11:12 pm
The Code sets out the banking industry's key commitments and obligations to customers The Reviewer makes a range of recommendations including in the following areas: responsible lending financial hardship debt collection fees and charges direct debits account switching electronic banking communication account suitability disclosures chargebacks customers in remote indigenous communities unfair contract… [read post]
