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10 Jan 2013, 7:38 am
Bank of Am. [read post]
20 Jan 2009, 9:58 am
M&T Bank Corporation, a bank holding company with a market capitalization of $4.4 billion, is suing Deutsche Bank to recover over $80 million in losses relating to an investment in a a collateralized debt obligation (CDO) called Gemstone, reported Vikas Bajaj in the January 20th edition of the New York Times. [read post]
15 May 2011, 7:52 pm
He includes some advice to directors given by other three panelists, a state bank trade association head, the former board chairman (and current board member) of a community bank, and an insurance company executive who focuses on D&O liability insurance. [read post]
28 Dec 2010, 7:14 pm
News release: "The credit quality of first-lien mortgages serviced by large national banks and thrifts remained steady during the third... [read post]
13 Jun 2018, 2:10 pm
Arab Bank, PLC, Docket No. 16-499, J. [read post]
18 Feb 2014, 9:06 am
The New Mexico Supreme Court decided Bank of New York v. [read post]
2 Jul 2013, 8:10 am
Florida foreclosures are still making the record books: a new report from RealtyTrac reveals that the State of Florida has more than FIVE times the number of vacant foreclosure homes than the next 5 states in their tally if you added all those states’ vacant home totals together. [read post]
2 Feb 2015, 7:12 am
United States Attorney Kenneth Magidson announced the sentence. [read post]
27 Mar 2012, 7:28 am
§ 1828(x), the submission by any person of any information to any federal banking agency must not be construed as waiving, destroying, or otherwise affecting any privilege such person may claim with respect to such information under federal or state law as to any person or entity other than such agency. [read post]
23 Sep 2020, 2:42 pm
The Conference of State Bank Supervisors (“CSBS”) – 48 state regulators – agreed on a regulatory system for money services’ businesses, including a single set of supervisory rules and exam program conducted by state regulators. [read post]
4 Dec 2010, 2:02 pm
I think of myself growing up in Amherst, Massachusetts, a small college town in the western part of the state. [read post]
18 Jun 2012, 3:58 pm
STATE OF HAWAII GOVERNMENT RESOURCES: Hawaii Department of Attorney General David M. [read post]
20 Feb 2011, 6:28 pm
In 2007, Cyndee reviewed over 150 free trade agreements and regional trade agreements for the Asian Development Bank. [read post]
22 May 2012, 9:22 pm
Grades, he says, are an excellent way to convey some types of information to banking consumers (while encouraging better bank behavior). [read post]
18 Jul 2018, 3:08 pm
The state presently prohibits TOD deeds for real estate and automobile registration transfer, yet properties held in joint tenancy, bank accounts, and other cash convertible assets like bonds and securities are eligible for payable-on-death (“POD”) or transfer at time of an estate owner’s death. [read post]
19 Oct 2018, 4:57 am
The Basel Committee states that window dressing by banks is unacceptable as it undermines the intended policy objective s of the leverage ratio requirement and risks disrupting the operations of financial markets. [read post]
18 Jul 2018, 3:08 pm
The state presently prohibits TOD deeds for real estate and automobile registration transfer, yet properties held in joint tenancy, bank accounts, and other cash convertible assets like bonds and securities are eligible for payable-on-death (“POD”) or transfer at time of an estate owner’s death. [read post]
16 Jun 2012, 5:45 am
The report rates Fannie Mae and Freddie Mac as “critical supervisory concerns” and states that their continuing credit losses stem primarily from loans originated during 2005-2007. [read post]
30 Jun 2020, 9:52 am
On June 9, KBRA published a research report titled Coronavirus (COVID 19): State and Local Revenue Losses Adding Up. [read post]
23 Mar 2022, 8:13 am
On 22 March 2022, the European Banking Authority (EBA) published the findings from its assessment of Member State competent authorities’ (NCAs) approaches to anti-money laundering and countering the financing of terrorism (AML/CFT) supervision, but the EBA has found that significant challenges remain in key areas such as the identification and assessment of money laundering (ML) and terrorist financing (TF) risks. [read post]
