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21 Aug 2007, 4:53 am
Landesbank Sachsen Girozentrale, the German state-owned bank getting emergency funding, has about 3 billion euros ($4 billion) in investments linked to U.S. subprime mortgages, according to Bloomberg News. [read post]
7 Dec 2017, 8:56 pm by Douglas A. Berman
Stateline has this interesting new piece on banking in the marijuana sector under the headline "Why It’s Getting Easier for Marijuana Companies to Open Bank Accounts. [read post]
8 Jan 2014, 4:37 pm by Sabrina I. Pacifici
 At the bank level, the top tertile of well-capitalised banks (with a market based leverage ratio well above 4%) continues lending. [read post]
6 Jan 2021, 8:27 am by Patrick J. Boot and Marysia Laskowski
The Office of the Comptroller of the Currency (OCC) issued Interpretive Letter 1174 on January 4, 2021, clarifying the authority of national banks and federal savings associations to buy, sell, and issue stablecoins and participate in independent node verification networks (INVNs) in order to conduct payment activities and other bank-permissible functions. [read post]
18 Feb 2023, 2:00 am by Katharine Van Tassel
Live (2022): In a press release of 4 July 2022, the Governing Council of the European Central Bank (ECB) announced... [read post]
19 May 2016, 12:41 pm
    Banking institutions to accept power of attorney      4. [read post]
19 May 2016, 12:41 pm
    Banking institutions to accept power of attorney      4. [read post]
9 Nov 2011, 5:58 am by Mark J. Astarita, Esq.
According to the Motley Fool, LA gallery owner Kristen Christian created a Facebook event on Oct. 4 that called for people to move their money from banks to credit unions. [read post]
5 May 2010, 10:31 pm by By DEALBOOK
" The company spent roughly $4 million to $5 million on the campaign. [read post]
27 Oct 2014, 10:14 am by Sabrina I. Pacifici
News release: “The European Central Bank (ECB) has today published the results of a thorough year-long examination of the resilience and positions of the 130 largest banks in the euro area as of 31 December 2013…Key results of comprehensive assessment of 130 largest euro area banks: Capital shortfall of €25 billion detected at 25 participant banks Banks’ asset values need to be adjusted by €48 billion, €37 billion of… [read post]
29 Oct 2018, 9:08 am
Full time employees of the World Bank are considered by the IRS to be Foreign Government-Related Individuals. [read post]
17 Mar 2022, 9:04 am by Fred Abrams
  It seeks bank account information from Bank of America in the U.S., about 4 individuals because of a probate matter in Turkey. [read post]
7 Nov 2023, 1:00 pm by Kevin LaCroix
First, on August 4, 2023, a plaintiff shareholder filed a securities class action lawsuit in the Northern District of Ohio against KeyCorp, the bank holding company for KeyBank, and certain of its executives. [read post]
22 Oct 2021, 11:31 am by Tom Kosakowski
ADB Ombudsperson, Wayne Blair, has released his latest annual summary for his office and said that cases rose 4% to 515 cases. [read post]
19 Aug 2010, 1:41 am by By DEALBOOK
Lone Star has decided to scrap its plan to sell a majority stake in Korea Exchange Bank worth $4 billion at current market prices because of weak demand from potential investors, Reuters said. [read post]
24 Aug 2009, 10:24 pm
Calculated Risk: Failed Banks and the Deposit Insurance Fund: "The FDIC is seizing about 4 to 5 banks per week... [read post]