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23 Jun 2008, 1:18 am
Hundreds of investment bankers and traders, including many senior employees, are expected to begin losing their jobs as soon as Monday as the bank moves aggressively to complete the 2,000 layoffs that it announced last March. [read post]
10 Jul 2023, 12:30 pm
The chair of the FDIC reported in March of this year that American financial institutions incurred a total of $620 billion in unrealized mark-to-market losses. [read post]
22 Oct 2015, 4:33 pm
• Between end-March and end-June 2015, cross-border bank lending contracted significantly for the first time since late 2013. [read post]
22 Mar 2023, 8:45 am
A great imponderable was Joe Biden’s decision of Sunday, March 12. [read post]
12 Mar 2017, 7:07 pm
(March 9, 2017). [read post]
13 Jun 2011, 7:31 pm
” AmericanWest Bank had total assets of $1.6 billion and deposits of $1.4 billion as of March 31, 2011. [read post]
4 Aug 2011, 5:07 pm
As of March 31, 2011, Integra Bank, National Association had approximately $2.2 billion in total assets and $1.9 billion in total deposits. [read post]
29 Mar 2017, 2:00 am
On March 24, 2017, New York State Attorney General Eric T. [read post]
28 Jun 2012, 2:10 am
Coe, 45, McDonough, Georgia, a former Senior Commercial Loan Officer for FirstCity Bank of Stockbridge, Georgia, which failed and was seized by the FDIC and state banking authorities in March 2009, pleaded guilty to bank fraud in connection with an $800,000 loan that he tricked FirstCity Bank’s Board of Directors into approving and from which he personally profited. [read post]
15 Mar 2023, 8:50 am
On 14 March 2023, there was published on the legislation.gov.uk website The Amendments of the Law (Resolution of Silicon Valley Bank UK Limited) Order 2023. [read post]
31 Mar 2014, 5:02 pm
March 31, 2014: “The recent financial crisis not only revealed weaknesses in risk management, control and governance processes at banks, but also highlighted the need to improve the quality of external audits of banks. [read post]
19 Mar 2024, 2:41 am
On 18 March 2024, the European Central Bank (ECB) and European Banking Authority (EBA) published a Memorandum of Understanding on the establishment of the Joint Bank Reporting Committee (JBRC). [read post]
30 Apr 2023, 6:53 pm
FDIC Releases Report Detailing Supervision of the Former Signature Bank, New York, New York – April 28, 2023 “Federal Deposit Insurance Corporation (FDIC) Chief Risk Officer Marshall Gentry released FDIC’s Supervision of Signature Bank, an internal review evaluating the agency’s supervision of Signature Bank, New York, New York, from 2017 until its failure in March 2023. [read post]
12 Oct 2020, 2:30 pm
When the COVID-19 pandemic shut down nonessential businesses and left millions out of work in March, businesses needed their banks’ resources more than ever to apply for ... [read post]
14 Mar 2023, 6:01 pm
Then, on Sunday, March 12, 2022, Signature Bank (SB) was closed by its chartering regulator, the New York State Department of Financial Services, and the FDIC was appointed as receiver. [read post]
15 Mar 2023, 2:15 pm
Signature Bank activities have resumed as of Monday March 13, 2023. [read post]
13 May 2024, 8:58 pm
After months of speculation, the Bank of Thailand (BOT) has published its official Ministerial Notification on Guidance, Procedures, and Conditions for applying for a Licence for Virtual Bank (Virtual Bank Notification) on 4 March 2024. [read post]
21 Feb 2022, 2:30 pm
A Federal Reserve governor said she was open to lifting interest rates by more than the traditional quarter-point at the central bank's next meeting in March. [read post]
16 May 2023, 11:42 am
Executives from two large U.S. banks that failed dramatically in March appeared in front of the Senate Banking Committee. [read post]
22 Mar 2011, 6:03 am
Source: FBI Atlanta Division press release, "Former Bank President and Senior Loan Officer Indicted in Multi-Million-Dollar Fraud Conspiracy," March 21, 2011 [read post]