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15 Aug 2007, 3:02 am
There have been two recent articles that exemplify this issue: PNC Bank is developing green bank branches [www.philly.com] and Best Buy is developing green stores [masshightech.bizjournals.com]. [read post]
8 Sep 2014, 1:21 pm by Editorial Board
  The guidelines apply to insured national banks, insured federal savings associations, and insured federal branches of foreign banks with US$50 billion or more in average total consolidated assets. [read post]
2 Nov 2011, 7:37 pm by Kevin Funnell
"I believe what was best for the bank was the sale of the branches," Joseph said Sunday. [read post]
28 Jun 2018, 6:33 am by Simon Lovegrove
The next stage of the review will involve the FCA looking at a range of possible future scenarios, including what branch closure programmes mean for consumers and banks’ business models, and how technological and regulatory changes may affect the market. [read post]
23 Jun 2021, 8:46 am by John Jascob
The government alleged that James Vorley, a trader in a London branch of Deutsche Bank, and his accomplice Cedric Chanu, based in Singapore, placed "spoof" orders on the CME’s Commodity Exchange (COMEX) for precious metals futures. [read post]
25 Sep 2009, 6:15 am
That would be fine had banks not invested so much time and energy in training branch workers to persuade checking account customers to move into more profitable products. [read post]
1 May 2020, 8:26 am by Sami Azhari
This term includes federally insured (FDIC) banks and branches, credit unions, depository institutions, holding companies, Federal Reserve banks, members of the Federal Reserve system, foreign bank branches, and mortgage lending organizations. [read post]
11 Aug 2015, 4:31 pm by Sabrina I. Pacifici
As of the end of 2014, we were able to link a total of 8,379 foreign entities, including 628 branches and 1,683 banking subsidiaries, to U.S. firms. [read post]
15 Mar 2023, 2:15 pm by Sherin and Lodgen
Client Options Going Forward SVB had 17 branches in California and Massachusetts. [read post]
15 Apr 2008, 8:15 am
Eduard Sargsyan, 55, was arrested by special agents with the Federal Bureau of Investigation after completing loan documents to secure a $500,000 home equity line of credit on the house he was renting at a Bank of America branch in Sherman Oaks, California. [read post]
2 Nov 2011, 7:37 pm by Kevin Funnell
"I believe what was best for the bank was the sale of the branches," Joseph said Sunday. [read post]
17 Dec 2009, 3:00 am by LindaMBeale
  The other provisions that are worrisome deal with jurisdictional issues--ability of national banks to establish state branches in competition with local banks and to have federal law preempt state banking regulation. [read post]
10 Jul 2015, 1:05 pm by Travis Taylor
This acquisition follows closely after the timely approval of two other smaller acquisitions by BB&T, of Bank of Kentucky in June and of former Citibank branches in Texas in February. [read post]
17 Jun 2011, 3:28 pm by Anna Gelpern
Iceland is good for home-host issues, which by the way is the way I deal with geographic restrictions, branching and subsidiaries. [read post]
18 Jun 2021, 10:56 am by JURIST Staff
Bank branches are the only place we can take out our own money. 500000 Ks [304.507 USD] is the most we can take out a week from a person’s bank account. [read post]
29 Apr 2014, 4:18 pm by Nadia Kayyali and Rainey Reitman
When I talked to my branch again, they said it wasn't because we were in the adult industry but because we did business with a convicted felon. [read post]
The scope of banking organizations included under the ambit of each of these regulators varies, but it covers national banks, federal savings associations, and federal branches and agencies of foreign banks (OCC); insured state nonmember banks, insured state-licensed branches of foreign banks and insured state savings associations (FDIC); and U.S. bank holding companies and savings and loan holding companies, state member… [read post]