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22 Mar 2010, 3:08 pm
Senate Banking Committee Reports Out Financial Reform Bill with Kohl Financial Planner and Senior Investor Protection AmendmentsThe Senate Banking Committee has reported out financial reform legislation on a partisan 13-10 vote. [read post]
23 Jun 2011, 10:25 pm
Bank of America is, without a doubt, the biggest and dumbest bank in the United States of America. [read post]
23 Jun 2011, 10:25 pm
Bank of America is, without a doubt, the biggest and dumbest bank in the United States of America. [read post]
19 Feb 2009, 4:29 am
Christopher Flowers, the private equity financier, said that ill-timed investments in financial firms in the United States and Europe have caused problems for Shinsei Bank, the Japanese lender that he partly owns. [read post]
7 Sep 2006, 6:11 am
According to EPIC, a bank has been ordered to pay $50 million by a federal District Court for violating the Drivers Privacy Protection Act.EPIC states that frmo 2000 to 2003, Fidelity Federal Bank & Trust bought 656,600 names and addresses for use in direct marketing from the from the Florida Department of Highway Safety and Motor Vehicles.In 2004, the District Court ruled the plaintiff had to show actual damages in order to receive DPPA. [read post]
28 Nov 2006, 10:11 pm
There was stark disagreement between experts in the state as to whether or not the state was "over banked" with community banks. [read post]
2 Aug 2013, 7:00 am
MishkinYesterday, the CFPB’s motion to dismiss was granted in State National Bank of Big Spring, Texas, et al. v. [read post]
12 Nov 2014, 8:42 am
The chart-builder generates state-by-state regulatory comparison charts on various topics and issues within the subjects of banking, labor and tax. [read post]
6 Jul 2018, 7:01 am
Latvian state prosecutor Viorika Jirgena stated that Rimsevic began taking bribes in 2010, when shareholders of struggling bank Trasta Komercbanka paid for his vacation to Kamchatka, in return for his aiding them with responses to questions posed by the country’s bank regulator. [read post]
6 Jul 2018, 7:01 am
Latvian state prosecutor Viorika Jirgena stated that Rimsevic began taking bribes in 2010, when shareholders of struggling bank Trasta Komercbanka paid for his vacation to Kamchatka, in return for his aiding them with responses to questions posed by the country’s bank regulator. [read post]
30 Aug 2013, 1:23 am
In other words, roughly one out of twelve of every bank in the United States is still regarded by the FDIC to be a “problem institution. [read post]
2 Feb 2015, 11:24 am
In conjunction with his State of the Union address, President Obama reanimated the idea of taxing big banks’ debts to help stabilize the banking industry and prevent future financial crises. [read post]
1 Jan 2012, 6:05 am
Schneiderman has been among the chief opponents of the $25 billion settlement proposed by other states with major banks over the foreclosure tactics they used to take away people's houses. [read post]
27 Oct 2020, 11:04 am
Provident State Bank is a full-service financial institution serving Maryland’s Eastern Shore since 1904. [read post]
23 Aug 2019, 6:24 am
Considering that more than 30 states have approved medical marijuana and about a third of those have also legalized its recreational use, this rapidly expanding industry presents a range of new funding and traditional banking opportunities. [read post]
17 Feb 2009, 6:41 am
Toronto-Dominion Bank and related entities are being sued in New Jersey state court on a class action basis, for allegedly deceptive practices when they issue gift cards. [read post]
5 Apr 2010, 4:57 am
Bank & Brian R. [read post]
8 Oct 2015, 6:21 am
The Federal Reserve’s approval last week of M&T’s pending acquisition of Hudson City has prompted a great deal of speculation as to the current state of the regulatory approval process for bank mergers and acquisitions. [read post]
26 Feb 2018, 12:35 pm
The act must have occurred outside the United States, but must be an act that would have violated federal or state law if it were committed in the United St [read post]
16 Aug 2010, 4:32 pm
Last month the United States Department of Justice decriminalized money laundering. [read post]
