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17 May 2021, 11:56 pm
Close any joint bank or savings accounts The financial settlement will generally dictate how any money in shared bank accounts is to be divided up between the two divorcing parties. [read post]
3 Oct 2010, 2:43 pm
The report came in to the Omaha FBI office in May 2009 about suspicious payments wired to 46 separate bank accounts. [read post]
26 Feb 2007, 10:03 pm
As noted in my brief post of last week, the US Supreme Court held in a 5-4 decision in Marrama v. [read post]
15 Jul 2019, 2:18 pm
Under the final rule that was adopted, community banks with $10 billion or less in total consolidated assets, and which have total trading assets and liabilities that are 5% or less than such community bank’s total consolidated assets, will be excluded from the Volcker Rule. [read post]
1 Sep 2010, 2:18 am
(The FDIC defines a "problem institution" as those it rates as "4" or a "5" on its one-to-five scale of rating banks’ financial and operating criteria. [read post]
27 Jan 2017, 11:01 am
HG/SC **************** The Idaho State Police is currently investigating a commercial vehicle crash on Highway 55 at milepost 76, just south of Banks. [read post]
19 Jan 2008, 6:19 am
Hussey (photo above), Has Congress Stopped Executives from Raiding the Bank? [read post]
12 Jan 2008, 6:18 am
Hussey, Has Congress Stopped Executives from Raiding the Bank? [read post]
18 May 2020, 10:45 am
On May 5, the Federal Deposit Insurance Corporation (“FDIC”), the Federal Reserve, and the Office of the Comptroller of the Currency (“OCC”) announced an interim final rule to facilitate the flow of credit to households and businesses from banking organizations participating in the Federal Reserve’s Money Market Mutual Fund Liquidity Facility and the Paycheck Protection Program Liquidity Facility. [read post]
13 Jul 2012, 4:12 am
JPMorgan Chase on Friday reported a second-quarter profit of $5 billion, down 9 percent, and said it would restate its first-quarter earnings. [read post]
12 Apr 2007, 2:26 pm
It also matches 100% of transfers for the first three months, and 5% of the annual total, up to $250 a year. [read post]
27 Jul 2022, 6:57 am
The Bank was provided with £22 billion of financial capacity by HM Treasury, which includes £5 billion of equity, £7 billion of debt and up to £10 billion of guarantees. [read post]
28 Jan 2009, 10:31 am
House Passes Stimulus Bill Repealing IRS Ruling 2008-83 Favoring Bank Acquisitions; Excludes TARP Recipients from 5-Year Loss CarrybackThe House has passed an economic stimulus bill, HR 1, prospectively repealing IRS Notice 2008-83 that interprets Section 382 of the Internal Revenue Code to allow banks and other financial institutions pursuing acquisitions to write-off acquired losses stemming from takeovers of other banks to offset future income. [read post]
11 Feb 2011, 10:20 am
Here are the top 5 Lawsuit loans questions: 1. [read post]
16 May 2007, 3:29 pm
According to this article, Gibson Dunn Linked to Wolfowitz Scandal (Law.com 5/16/07), a report by a special committee of The World Bank Group are questioning Gibson, Dunn Crutcher's role in the scandal involving World Bank President Paul Wolfowitz's transfer of... [read post]
2 Jan 2012, 11:35 am
Banking exemption No. 5 of 2011 extends until 31 December 2012 the exemption for authorised deposit-taking institutions (ADIs) with farm management deposits (FMDs), from having to treat FMDs as unclaimed moneys under section 69 of the Banking Act 1959. [read post]
28 Aug 2010, 9:30 am
Lawyers for the trustee in the Lehman Brothers bankruptcy are attempting to convince a bankruptcy judge that Barclays and a small group of Lehman executives and their lawyers secretly knew the U.K. bank was getting a $5 billion discount on Lehman assets when it bought the bank's North American capital markets business in September 2008. [read post]
16 Mar 2010, 5:11 am
Deutsche Bank says it made net income of 5 billion euros ($6.9 billion) in 2009 and that it expects the banking market to progress slowly toward ''a new form of normality'' this year and next, The Associated Press reports. [read post]
26 Oct 2023, 9:01 pm
Applying this to the list above, the resolution authority would only be able to exercise the bail-in tool to (1) and (2) above, but the resolution authority could apply its write-down powers to any of the instruments described in (1) through (5) above. [read post]
17 Jan 2011, 10:56 am
It is predicted that about 5 million borrowers are at least two months behind on their mortgages at the present time. [read post]
