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17 May 2018, 3:06 pm
Roloff holds more than 25 years of experience in the banking industry, specializing in branch management, client relations and business banking. [read post]
27 Jul 2011, 12:02 pm
The firm is advising financial services giant PNC on its plans to acquire 27 branches in Atlanta from Flagstar Bank, and private equity firm NBH on its agreement to purchase deposits of a failed Colorado bank. [read post]
16 Jun 2011, 6:45 am
A local Bank of America branch faced an interest conundrum last week: write a check for $2,534 in attorney's fees for a wrongful foreclosure they filed last year or have the furniture in the branch removed and sold at auction to satisfy the debt. [read post]
20 Jan 2020, 8:03 am
On 17 January 2020, the PRA updated its webpage concerning Policy Statement 17/19: Supervising international banks: revision of the branch return. [read post]
12 Aug 2016, 8:45 am
ABSTRACT: This paper examines the effect of increased market concentration of the banking industry caused by the Riegle-Neal Interstate Banking and Branching Efficiency Act (IBBEA) on the... [read post]
27 Oct 2010, 4:17 am
Christopher Flowers won U.S. approval to buy a two-branch bank in New Jersey, in a rare bank takeover by a private-equity fund manager that may revive a debate about such investors' role in the banking system. [read post]
7 Mar 2010, 3:28 am
According to details in the lawsuit Hewett was denied reassignment to other vacant positions at Branch Banking and Trust where her hearing impairment would not affect her job performance. [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]
19 Jan 2006, 3:25 pm
Question: For purposes of federal diversity jurisdiction, is a national bank a citizen of every state where it has a branch office? [read post]
16 Oct 2010, 5:31 am
The bank has no branches other than its main office in Utah. [read post]
13 Sep 2019, 3:48 am
On 12 September 2019, the PRA published Policy Statement 17/19: Supervising international banks: Revision of the Branch Return (PS17/19). [read post]
6 Mar 2024, 1:09 pm
The branch makes up the fifth district of 12 regional Reserve Banks. [read post]
30 Jan 2020, 8:30 pm
After suing M&T bank, a former branch manager received a $100,000 settlement, ending the pregnancy discrimination suit she filed against the bank in 2016. [read post]
22 Aug 2009, 6:12 am
Its one branch and deposits were acquired by Stearns Bank of St. [read post]
12 Apr 2023, 2:40 pm
According to court documents, in March 2019, Porter conspired with Christopher Alholm and others to defraud an FDIC insured bank (“Bank 1”) with branches located throughout the Middle District of Florida. [read post]
12 Aug 2011, 5:20 am
Third, the banks objected to producing documents at any branch or office outside the U.S. [read post]
20 Oct 2017, 3:35 pm
The merger of Old Line Bank and Bay Bank is expected to be final in the second quarter of 2018 and will result in assets approaching $3 billion and close to 40 branch locations under the name Old Line Bank. [read post]
4 Mar 2021, 11:17 am
Banks, founder and CEO of Banks Contracting, now Banks Global Group (BGG), will serve a two-year term as chairman of the board of directors of its Baltimore branch. [read post]
25 Aug 2015, 7:53 am
Hamilton Bank, a community bank with four retail branches in Maryland, recently announced the promotion of Debra Scheller to vice president and chief credit officer in its credit administration department. [read post]
10 Aug 2012, 6:30 pm
The order alleges that the bank engaged in deceptive and fraudulent misconduct in order to move at least $250 billion through its New York branch on behalf of client Iranian financial institutions in contravention of U.S. sanctions. [read post]
