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14 Sep 2022, 6:37 am
Using the staggered adoption of interstate branching laws between 1995 and 1997 as our setting, we investigate whether the performance and risk exposure information used in bank CEO turnover decisions has been affected by the trend towards deregulation in the banking industry. [read post]
7 Feb 2022, 4:02 pm
It has stated that it “does not intend to proceed with issuance of a CBDC without clear support from the executive branch and from Congress, ideally in the form of a specific authorizing law. [read post]
9 May 2011, 7:25 am
The lawsuit said the bank carried out the fraud through its subsidiary, MortgageIT, which employed more than 2,000 people at branches in all 50 states. [read post]
24 Aug 2022, 3:09 pm
’” They observe that the term “relationship banking” as used in the RFI “seems to refer to reliance on face-to-face interactions and other activities at brick-and-mortar branch locations, as compared with the provision of customer service through telephone, online, or other technologically advanced platforms. [read post]
8 Aug 2019, 8:16 am
It is not relevant to UK branches of firms in other EEA states and non-EEA countries, or to insurance firms. [read post]
6 Sep 2015, 8:57 am
In the fall of 2012 the branch manager of a Hyattsville Bank of America conspired with one of her security guards and four other men to steal the bank’s money. [read post]
23 May 2011, 3:19 am
I met them in their bank branch because they planned to take the documents out of the safe deposit box at the branch, and it would be convenient for all of us to then meet right there. [read post]
25 Aug 2004, 12:16 pm
The affected branches are all located in Florida and [read post]
18 Mar 2012, 6:15 am
Branch Banking and Trust Company, a recent decision from the Second District Court of Appeals in Florida, states prior to obtaining a Foreclosure Judgment and if the Borrower asserts he did not receive such notice, the bank must prove such notice was given. [read post]
15 Mar 2011, 3:00 am
There might still be issues of personal jurisdiction or the court’s power to order a bank with a branch office in New York to bring assets into New York from abroad. [read post]
7 May 2024, 5:38 am
Last May the LSB issued a report on access for deaf customers in banking and credit. [read post]
18 May 2010, 5:30 am
The list of customers of the Swiss branch of the UK bank HSBC, prepared by former HSBC employee Mr. [read post]
6 May 2020, 12:41 pm
“Swiss banks, including branches of foreign banks in Switzerland, have been under investigation by the DOJ since UBS was fined $780 million in 2009 for assisting tax evaders. [read post]
28 Aug 2011, 5:53 am
IN A HURRICANE, CASH IS KING: Banks across New York City are making provisions so people will be able to get hard currency Sunday and Monday, even if Hurricane Irene knocks power out and floods branches. [read post]
13 Aug 2009, 11:49 am
In another departure from the draft rules, the FSA code now applies to just 27, rather than 47, institutions, exempting many smaller banks and international groups with London-based branches. [read post]
15 Mar 2011, 9:24 pm
The local Chambers of Commerce and Rotary Clubs, etc. are filled with the CEOs of community banks and credit unions, not the local branch managers of Bank of America or Citibank. [read post]
4 May 2009, 3:21 pm
They leave such fiscal action to the legislative branch. [read post]
12 Mar 2024, 9:05 pm
Unlike judges, agency leadership is well positioned to make difficult policy decisions because they are accountable to the political branches for their actions. [read post]
16 Mar 2010, 7:31 pm
Kassing then spent a couple of hours at the office a BofA branch manager: “She spent most of the time on the phone being transferred around Bank of America phone lines and waiting on hold. [read post]
16 Dec 2009, 3:00 am
When I was in college, I opened up a checking account at Barnett Bank (which is now known as Wachovia) because (a) I got a free t-shirt and (b) my hometown bank did not have a branch in the town where I had moved. [read post]
