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24 Apr 2014, 6:44 pm
By contrast, claims in US dollars and in Japanese yen grew by $49 billion (0.4%) and by $62 billion (5.3%), respectively. [read post]
31 Jan 2010, 4:19 pm
The indictment alleges that Knecht fraudulently diverted and transferred funds from the bank’s internal general ledger accounts to personal First Keystone accounts that she controlled, using fraudulent bank cashier’s checks, deposit slips, debit and credit memoranda, and other documents to carry out and cover-up the thefts. [read post]
5 Jun 2012, 8:20 am
Hedge funds do not pose systemic risk and regulatory arbitrage risks, said the US hedge fund industry, and thus bank-like regulation of these funds is not necessary. [read post]
8 Nov 2006, 8:25 am
Citizens Bank of Massachusetts (05-996). [read post]
6 Jul 2023, 8:03 pm
Nine of the UK’s biggest banks, including Lloyds Banking Group Plc, Natwest Group Plc and Bank of Scotland Plc, have signed up to use the Consumer Fraud Risk system, Mastercard told Bloomberg News. [read post]
7 Sep 2012, 7:10 am
It is difficult for creditors to garnish an offshore bank account because U.S state courts do not have jurisdiction to issue a writ of garnishment against a foreign bank with no U.S. branches. [read post]
6 Sep 2011, 5:46 pm
The Supervisor of Banks at the Bank of Israel and the supervisory authorities in the US--signed a Statement of Cooperation. [read post]
17 Apr 2024, 2:09 pm
For very small estates worth less than the probate threshold of $184,500, a small estate affidavit may be used to claim assets such as bank accounts without a full probate proceeding. [read post]
4 Apr 2024, 2:16 am
The aim is to enhance the functioning of the monetary system and provide new solutions using smart contracts and programmability, while maintaining its two-tier structure. [read post]
29 Dec 2011, 1:32 am
Reuters, New US Tactic for Suspected Swiss Bank Tax Cheats, by Lynnley Browning: U.S. authorities hunting in Swiss banks for suspected tax cheats have a new weapon in their arsenal: an arcane but aggressive legal manoeuvre more commonly used against drug smugglers, money launderers and Imelda Marcos, widow of the... [read post]
5 Jun 2010, 10:41 am
And, thanks to the Santa Rosa Press Democrat for a nice piece of reporting and giving us another example of the service that a good community newspaper can provide.) [read post]
3 Mar 2014, 2:30 pm
We are advising you not to use your First American Bank debit cards (or any other cards) in local taxis. [read post]
31 May 2024, 7:03 am
Here's how its private bankers are using it; Will banking's increasing turn toward AI level the playing field or widen the gap between big and small banks? [read post]
5 Jan 2022, 7:22 am
Banks then use those deposits and borrowed funds to make loans or to purchase securities. [read post]
25 Mar 2012, 8:20 pm
For the rest of us, they encourage booms and busts in the economy and foster bankruptcy for the middle class. [read post]
25 Mar 2012, 8:20 pm
For the rest of us, they encourage booms and busts in the economy and foster bankruptcy for the middle class. [read post]
5 Mar 2010, 12:28 pm
I doubt if there's a soul amongst us who would disagree with any of them--except, perhaps, the bank personnel and especially managers who put the current rules into place. [read post]
23 Mar 2010, 9:26 pm
Most of us don't think of it that way, but it's true. [read post]
31 Mar 2014, 5:02 pm
This document sets out supervisory expectations of how: audit committees can contribute to audit quality in their oversight of the external audit function; external auditors can discharge their responsibilities more effectively; an effective relationship between the external auditor and the supervisor, which allows greater mutual understanding about the respective roles and responsibilities of supervisors and external auditors, can lead to regular communication of mutually useful… [read post]
1 Feb 2016, 4:21 pm
We also find a positive relationship between stock price reactions and rating surprises, revealing that the rating refinement delivered useful information about the importance of bank characteristics for assessing intrinsic financial strength. [read post]
