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17 Sep 2007, 12:16 pm
My theory it is that it is a way for Bank of America to increase its depositary base (a low cost source of funds) and continue its leading role in consolidating the US banking industry. [read post]
2 Jun 2008, 11:48 am
The competition watchdog, which is already investigating price-fixing in several industries including supermarkets and tobacco, said the inquiry was focused on a sub-section of the business banking market that lends to professional services groups. [read post]
11 Jun 2012, 8:48 am
In a guilty plea filed with the United States District Court for the District of Columbia on June 8, 2012, Brown admitted to submitting a loan application to Industrial Bank in which he overstated his annual income in an effort to ensure that Industrial Bank would approve his loan application. [read post]
26 Jun 2013, 8:20 am
” The stock continues to trade around $25 a share at the time of this writing, which is good news generally for the biotech industry. [read post]
4 Jan 2008, 11:56 pm
A chance to enter and then dominate the Islamic banking industry. [read post]
26 Jun 2023, 9:01 pm
We are examining bank merger policy against the backdrop of an industry that has experienced some recent turmoil. [read post]
20 Jul 2010, 1:33 pm
The Act includes expansive financial industry regulatory reforms, including new restrictions on the private investment fund activities of banking entities and their affiliates, known as the "Volcker Rule. [read post]
21 Jan 2019, 10:54 am
Temple was reportedly barred from the securities industry by the Financial Industry Regulatory Authority (FINRA) in October 2018 after alleged bank fraud charges came to light. [read post]
17 May 2018, 12:45 pm
RBS Reaches $4.9B Deal to Settle US Mortgage Bond Investigation, Reuters, May 9, 2018 Other Blog Posts FINRA Panel Orders UBS to Pay $204K in Puerto Rico Bond Fraud Claim, March 22, 2018 Fund Manager Accused of Losing $178M in Residential Mortgage-Backed Securities is Barred from the Industry, February 16, 2018 The post Royal Bank of Scotland Settles Mortgage Fraud Case for $4.9B appeared first on Securities Fraud Attorney. [read post]
4 Feb 2016, 12:00 am
Lambie-Hanson, Lauren (Federal Reserve Bank of Philadelphia) and Lambie-Hanson, Timothy (Haverford College) explore Agency and incentives: vertical integration in the mortgage foreclosure industry. [read post]
13 Feb 2024, 1:43 pm
He was widely seen as an industry leader, having been involved in two of the country’s biggest banks, including Guaranty Trust Bank, where he was previously executive director. [read post]
21 Feb 2018, 12:51 pm
In it, he expressed concern “that the credit union industry is evolving in ways that take many credit unions further from their original tax-exempt purpose. [read post]
8 Oct 2009, 12:59 pm
“The U.S. dollar continued to tumble Thursday, prompting a wave of foreign-exchange intervention by central banks in South Korea, Taiwan, the Philippines and Thailand seeking to limit damage to their export industries. [read post]
26 Oct 2010, 10:04 am
“The Federal Reserve won’t join a banking industry trade group in asking the U.S. [read post]
1 Dec 2011, 8:32 am
But does it have the same benefits to the banking industry, and if so, what are the risks? [read post]
20 Jan 2021, 3:08 pm
A regulation just finalized (update) aims to prevent lenders from blackballing businesses in industries opposed by the left by requiring banks to demonstrate that their loan decisions are “based on quantitative, impartial risk-based standards,” rather than political or reputational concerns. [read post]
8 Feb 2018, 12:46 pm
The Senate Committee on Banking, Housing, and Urban Affairs held a hearing on Tuesday on virtual currencies and the role of the Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) in overseeing the virtual currency industry. [read post]
30 Apr 2014, 3:38 am
Banking industry commentators have long contended that aggressive efforts by the FDIC and others to hold bank developers liable is having a chilling effect on the willingness of existing and potential directors to serve on bank boards. [read post]
5 Feb 2024, 10:00 pm
Bank M&A Transactions Checklist Utilize this checklist outlining key regulatory due diligence considerations specific to M&A transactions in the banking industry. [read post]
22 Jul 2007, 8:39 pm
Also, it's not as if Colorado had a thriving industrial bank industry to protect. [read post]
