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15 Apr 2015, 3:54 pm
Export-Import Bank: Status of Actions to Address GAO Recommendations since the Bank’s 2012 Reauthorization, GAO-15-557T: Published: Apr 15, 2015. [read post]
26 Feb 2009, 8:24 am
Like many U.S. megabanks, RBS (1) suffered from extreme investments in complex financial instruments, especially with its acquisiton of part of the Dutch bank ABN Amro, (2) lent heavily to consumers all over Europe in what I have heard are shoot-for-the-moon risk-fests similar to what we've seen from Citi and other U.S. consumer-heavy lenders, and (3) has already received a partial nationalizing investment (68%) and might be on its way to a full nationalization,… [read post]
23 Jun 2010, 1:20 pm
Deutsche Bank National Trust Company filed this foreclosure lawsuit two years ago. [read post]
26 Mar 2013, 6:08 am
Hundreds of laws and regulations, emanating from different parts of national and local governments, define policies regarding bank capital standards, the entry requirements of new domestic and foreign banks, bank ownership restrictions, and loan provisioning guidelines. [read post]
19 Jul 2011, 6:23 am
Now, according to a report, two banks, JPMorgan and RBS, are being sued by the National Credit Union Administration (NCUA) for "untrue statements of material fact," or "omitted to state material facts" which is against federal and state securities laws. [read post]
14 Oct 2008, 10:17 am
Some of the Banks in line for government investment: Citigroup, Wells Fargo, JPMorgan Chase, Bank of America, Morgan Stanley, State Street, Merrill Lynch, Bank of New York Mellon and Goldman Sachs. [read post]
14 Apr 2010, 7:40 am
Bank National Ass’n v. [read post]
14 Oct 2011, 2:58 pm
Country Bank is the 80th FDIC-insured institution to fail in the nation this year, and the eighth inIllinois. [read post]
11 May 2011, 7:04 am
The nation’s biggest banks are willing to pay as much as $5 billion to settle claims by federal and state officials of improper mortgage servicing practices, the WSJ reports, citing people familiar with the situation. [read post]
13 Oct 2008, 3:23 pm
Just a week ago, the government of the United Kingdom said it would spend billions of pounds to take stakes in the nation’s major banks. [read post]
24 Aug 2011, 1:48 am
FDIC Also Files Lawsuit Against Former Officials of First National Bank of Arizona: In addition to its new lawsuit against the Silverton officials, the FDIC also filed a separate lawsuit in August 23, 2011 in the District of Arizona against two former directors and officers of First National Bank of Arizona, which had been one of the sister banks of First National Bank of Nevada until… [read post]
20 Sep 2014, 4:55 am
Local and national financial institutions do not the risk of taking "drug money. [read post]
23 Mar 2009, 10:14 am
Records released by the British government show that Slaughter and May and Clifford Chance have billed roughly $17 million in fees on the nationalization of Newcastle-based bank Northern Rock last year, reports sibling publication Legal Week. [read post]
26 Sep 2017, 12:30 pm
The grant is part of BJ’s Charitable Foundation’s $1 million donation to Feeding America, the nation’s largest domestic ... [read post]
18 Apr 2007, 6:14 am
"Supreme Court rules states can't regulate subsidiaries of national banks": Joan Biskupic has this article today in USA Today. [read post]
28 May 2016, 5:52 am
Out of the 156 Criminal and civil cases filed by the government against the nation’s ten largest banks, since 2009, have resulted in only 47 people being charged. [read post]
I GET THE BEST INTEREST RATES AT THE PONZI NATIONAL BANK: This Is The Type Of Story That Makes Peop…
30 Sep 2011, 4:59 am
I GET THE BEST INTEREST RATES AT THE PONZI NATIONAL BANK: This Is The Type Of Story That Makes People Freak Out About China’s Underground Banking System. [read post]
2 Jul 2007, 11:06 pm
The Banking and Financial Services Ombudsman's Bulletin 54 (pdf) discusses the application of the National Privacy Principles to a range of banking procedures: Identification to cash cheques: the BFSO's view is that the taking of identification from a person presenting a cheque for cash payment is necessary for one or more of the functions and activities of the drawer's bank. [read post]
14 Nov 2009, 7:16 am
According to Credit Unions Online, The FDIC closed 3 banks yesterday (November 13, 2009):Pacific Coast National Bank in San Clemente, CaliforniaOrion Bank in Naples, FloridaCentury Bank, FSB in Sarasota, Florida Want news of FDIC bank closures sooner? [read post]
25 Jun 2010, 8:59 am
Shares in the nation's biggest banks were still trading higher in midday trading on Friday, after Congressional negotiators hammered out a compromise on a proposed overhaul of financial regulation. [read post]
