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11 Oct 2010, 1:15 pm
The North Carolina State Bar has filed a complaint alleging that $81,570.99 was transferred by wire into the bank account of an attorney from the Asheville Savings Bank. [read post]
15 Apr 2010, 4:29 am
Agricultural Bank of China announced its roster of 10 banks it has picked to handle its initial public offering, which is expected to raise as much as $20 billion, Bloomberg News reported. [read post]
23 Jan 2014, 8:45 am
Barbara Chizzolini, Bocconi University - Department of Economics analyzes Mergers in Banking from an Antitrust Perspective. [read post]
21 Oct 2009, 11:07 am
Despite the controversy surrounding Wachtell's role in the Bank of America-Merrill Lynch merger, BofA called its longtime deal counsel again when it came time to unload First Republic Bank. [read post]
29 May 2015, 1:01 pm
1st Mariner Bank, the largest independently owned bank in Baltimore, has hired Stewart Lee as its new chief lending officer. [read post]
7 Jun 2011, 3:30 am
Five months ago, Bank of America filed foreclosure papers on the home of Maurenn Nyergers. [read post]
1 Oct 2010, 11:07 am
Morgan Chase, Bank of America, Citibank, HSBC, PNC Bank, U.S. [read post]
8 Dec 2008, 2:34 pm
There was the window workers layoff and now this courtesy Courthousenews: “Bank of America repeatedly lied in court proceedings to hound a destitute and abandoned wife with five children, driving her to attempt suicide, and demanded millions of dollars from her though the bank knew, and had sworn testimony to the fact that her husband had embezzled from the bank without her knowledge and had spent the money on mistresses, the… [read post]
30 May 2011, 9:20 pm
LAS VEGAS, NEVADA–(Marketwire – May 30, 2011) -Bank of America Corp. [read post]
14 Sep 2009, 4:43 pm
Banks have tried to bail themselves out of this mess they find themselves in by collecting a record $38.5 billion in overdraft fees so far this year. [read post]
6 Oct 2009, 4:06 pm
Only because of this, banks such as Bank of America, JPMorgan Chase and Wells Fargo announced changes to their overdraft programs. [read post]
29 Nov 2018, 5:37 pm
News media are reporting that Deutsche Bank has been raided by German prosecutors. [read post]
3 May 2010, 11:30 am
ABSTRACT: Empirical studies provide evidence that bank capital ratios exceed regulatory requirements. [read post]
18 May 2012, 4:00 am
An article in a recent edition of the Bloomberg BNS Banking Report on Ponzi Schemes and bank liability referred to an article I wrote on recognizing red flags of Ponzi schemes: Under each, a plaintiff must account for both the plaintiff’s failure to investigate the would-be fiduciary before investing with the fiduciary and the plaintiff’s [...] [read post]
28 Feb 2012, 3:30 am
NPR has a piece up about what happens when banks end up serving as landlords over foreclosed property. [read post]
27 Mar 2015, 12:50 am
Carol Coughlin, chairwoman of the boards of directors of Hamilton Bancorp, Inc. and Hamilton Bank, a community bank with four retail branches in Maryland, has become a National Association of Corporate Directors (NACD) Fellow, the highest level of credentialing for corporate directors and corporate governance professionals. [read post]
28 Jun 2010, 8:00 am
Private banks and trust companies are increasingly helping older clients manage their financial affairs. [read post]
25 Feb 2009, 7:35 am
It's the big guessing game on Wall Street and in Washington these days: How much equity will the government need to supply this time to pump up confidence in Citigroup and Bank of America - and will it lead to government control of America's banking giants? [read post]
26 Jul 2016, 4:57 pm
Here is the abstract: Before 2008, prosecutions of banks had been quite rare... [read post]
22 Dec 2009, 8:48 pm
One of the common questions I hear from clients is whether they can keep (or open) bank accounts while they are in bankruptcy, or after bankruptcy. [read post]
