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6 Dec 2011, 9:10 am
As part of its international expansion plans, the state-owned China Development Bank has reached strategic agreements with K.K.R., TPG Capital and Permira. [read post]
15 Aug 2011, 5:45 am
The bank is shifting its focus to credit cards in the United States while still struggling with the hefty losses in its troubled mortgage division. [read post]
5 Oct 2009, 2:43 pm
Bank of New York Mellon is ready to seek wealth management acquisitions across the United States as well as expand in several overseas markets. [read post]
27 May 2010, 1:27 am
A European Union official proposed Wednesday that member states tax banks to raise money for a fund that would be used specifically to manage future financial crises. [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]
1 Aug 2007, 4:00 pm
It is sometimes important to be sure the bank filed its lien in the right way in your state if you want to keep the car in bankruptcy. [read post]
10 Mar 2019, 7:30 pm
Here’s the abstract: The United States’ banking system has... [read post]
16 Feb 2022, 9:16 am
The ECB also states that all members of the European System of Central Banks (including the ECB) had simultaneously issued renewed Statements of Commitment to the Code. [read post]
20 Jan 2017, 5:05 am
United States taxing authorities have been working to obtain information from Swiss banks about U.S. accountholders so that the IRS and Department of Justice can take action when U.S. [read post]
2 Jul 2009, 1:23 pm
The battle between federal banking regulation and state regulation of national banks has been brewing for years. [read post]
11 Mar 2009, 5:50 pm
On the other hand, there's plenty to complain about with the current state of real estate brokerage, including a variety of anticompetitive practices that sustain uncompetitively high brokerage prices. [read post]
11 Oct 2010, 3:05 am
Banco Bilbao Vizcaya Argentaria of Spain is eyeing Latin America, Asia and the United States in an aggressive expansion bid for its investment bank arm, The Wall Street Journal reports. [read post]
23 Jun 2014, 8:45 am
United States [SCOTUSblog backgrounder] that prosecution under the federal government's anti-bank fraud statute [text] does not require proof that a defendant intended to defraud a financial institution. [read post]
22 Aug 2007, 10:35 am
The four biggest banks in the United States — Citigroup, J.P. [read post]
6 Mar 2024, 1:09 pm
Coppin State University President Anthony L. [read post]
28 Jul 2015, 10:27 am
This is true even though many states now recognize the legal distribution of marijuana for recreational as well as medicinal purposes. [read post]
5 Mar 2012, 4:12 am
The national mortgage settlement among federal and state regulators and major banks, announced with much fanfare on February 8, still has not produced an actual written settlement agreement, judging by the dead link on the settlement web page. [read post]
9 Apr 2013, 9:43 am
The primary reason consumers have not adopted mobile banking services is that they feel as though their banking needs are being met without mobile banking. [read post]
26 Nov 2019, 10:32 am
The introduction to this per curiam opinion (clearly written by Judge Rosenbaum), United States v. [read post]
28 May 2021, 4:00 am
Bank of America, N.A., (FL App., May 26, 2021), a Florida state appellate court, in a 2-1 decision, affirmed the dismissal of a suit by a Baptist church against a bank for negligently transferring control of the church's bank accounts to the widow of the deceased pastor. [read post]
