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10 Jan 2012, 3:43 pm by Justin L. Seekamp
Seekamp A recent article from Reuters.com detailed the United States Department of Justice’s attempts to add additional banks to other major banks already part of the Department of Justice’s (DOJ) proposed deal regarding foreclosures. [read post]
11 May 2011, 8:06 am by guest-writer
The Charges against Deutsche Bank According to the lawsuit, Deutsche Bank and its subsidiary MortgageIT: Initiated risky mortgage loans to homebuyers. [read post]
9 Oct 2018, 6:10 am by Juliana B. Carter
  Sharing resources in no way relieves a bank of this responsibility. [read post]
24 May 2019, 12:26 pm by Race to the Bottom
Deutsche Bank’s merger with Commerzbank could make Deutsche Bank the fourth largest bank in Europe with the potential to make Germany instrumental in the international market. [read post]
13 May 2011, 5:41 pm by BLOG
" Bharara says sometimes the bank even failed to verify that a mortgage applicant even was employed. [read post]
27 Jun 2008, 8:37 pm
This was the view espoused recently by European Central Bank member Gertrude Tumpel-Gugerell. [read post]
8 Dec 2008, 9:35 pm
“In a sign of increased government leverage in the affairs of companies, Illinois Governor Rod Blagojevich said the state would stop doing business with Bank of America until it restored credit to Republic Windows & Doors, a company in Chicago that closed when the bank cancelled its credit line. [read post]
13 Apr 2010, 9:51 pm by David Zaring
The Basel Committee on Banking Supervision is probably the easiest venue in which to implement a crackdown on banks, and this is the week when banks get to file nastygrams in response to its latest proposals. [read post]
8 Feb 2008, 10:37 am
The CSBS is the national organization for state bank supervisors, and the nations leading advocate for the state banking system. [read post]
14 Apr 2011, 11:27 am by doug
The federal government has ordered sixteen large mortgage lenders, including the nations four biggest banks (Citibank, Chase, Wells Fargo, and Bank of America) to reimburse some homeowners who were improperly foreclosed upon since the recession began in 2007. [read post]
16 Dec 2009, 6:20 am
However, policies aimed at resolving crises affect ex-ante bank liquidity in subtle ways: while liquidity support to failed banks or unconditional support to surviving banks in acquiring failed banks give banks incentives to hold less liquidity, support to surviving banks that is conditional on their liquid asset holdings creates incentives for banks to hold more liquidity. [read post]
24 Sep 2024, 2:00 am by Sherica Celine
As a result, banks are most often acquired by other banks, bank holding companies, and financial holding companies. [read post]
3 Jan 2016, 6:45 am
Bank Overview The Guidelines require that a bank set forth a detailed overview of its organizational and legal structure, identifying material entities, critical operations, core business lines and core management information systems, as well as interconnections and interdependencies (1) across business lines within the bank, (2) with affiliates within the bank’s parent holding company structure, (3) with the bank’s foreign subsidiaries and… [read post]
11 May 2023, 10:57 am by Matthew Dochnal
Find your bank: Each bank has its own set of requirements, so start by checking with the bank you’re interested in. [read post]
3 Jun 2024, 1:40 pm by Kevin LaCroix
Given the extent of the exposures of banks and thrifts to CRE debt, the author concludes, the CRE sector remains “a challenge for the banking system,” with significant concerns for the banks “if and when losses materialize. [read post]
22 Sep 2021, 6:25 pm by Sabrina I. Pacifici
Banking on Climate Chaos – Fossil Fuel Finance Report 2021: “This report analyzes fossil fuel financing from the world’s 60 largest commercial and investment banks — aggregating their leading roles in lending and underwriting of debt and equity issuances — and finds that these banks poured a total of $3.8 trillion into fossil fuels from 2016–2020. [read post]
12 May 2014, 4:54 pm by Sabrina I. Pacifici
” The post Which World Bank reports are widely read? [read post]
14 Oct 2021, 3:10 pm by JURIST Staff
The Afghan central bank has announced in a statement that it has blocked the former Governor’s bank account in which he holds his salaries. [read post]