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15 Mar 2016, 12:11 pm
On December 10, 2015 the United States Department of Justice announced that it had reached a resolution with Bank Coop AG (Bank Coop) under the Swiss Bank Program. [read post]
26 May 2009, 1:02 pm
Check out Bank Lawyer's Blog: http://www.banklawyersblog.com/ This informed commentary about banking issues by a colleague and friend is a blog with a bite. [read post]
4 Nov 2009, 7:09 am by Banking LawProf
Professor Ann Graham will be one of the featured speakers at an international banking law conference on "The Bankrecht -- Emerging Trends in Banking Law. [read post]
28 Oct 2011, 1:59 am by Kevin LaCroix
Regas is alleged to have abandoned his fiduciary duty to Mutual Bank in favor of the other bank and his friend. [read post]
2 Oct 2015, 3:30 am by Daria Roithmayr
Mehrsa Baradaran, How the Other Half Banks (2015). [read post]
1 Jan 2015, 3:53 pm by Sabrina I. Pacifici
This sensitivity is slightly increased in this sample of banks during contractions. [read post]
16 Mar 2022, 12:11 am by Desiree Reddy (ZA)
The Code of Banking Practice, issued by the Banking Association of South Africa -. [read post]
7 Oct 2011, 9:06 am by Jennings Strouss & Salmon
The FDIC and Great Southern Bank entered into a loss-share transaction on $351.9 million of Sun Security Bank’s assets. [read post]
7 Nov 2023, 1:00 pm by Kevin LaCroix
The Kansas state banking regulator closed Tri-State Bank, and the FDIC appointed the Kansas regulator as the failed bank’s receiver. [read post]
13 Sep 2023, 4:03 am by Kevin LaCroix
Earlier this year three large U.S. banks failed in a sequence of events that has been called The Banking Crisis of 2023. [read post]
16 Jan 2023, 6:30 am by Simon Lovegrove (UK)
Conversations feature in-house experts from leading investment banks and our bank sector team discussing everything from valuations to regulatory issues, providing you with a comprehensive guide to dealing with bank assets. [read post]
28 Nov 2022, 9:10 am by Simon Lovegrove (UK)
On 24 November 2022, the Bank for International Settlements (BIS) published a newsletter on bank exposures to non-bank financial intermediaries. [read post]
16 Jun 2014, 3:39 pm by Sabrina I. Pacifici
“The International Banking Research Network (IBRN) brings together central bank researchers from around the world to analyze issues pertaining to global banks. [read post]
27 Jun 2009, 7:14 am
Mirae Bank, Los Angeles, CA MetroPacific Bank, Irvine, CA Horizon Bank, Pine City, MN Neighborhood Community Bank, Newnan, GA Community Bank of West Georgia, Villa Rica, GA Posted in Failed Banks Tagged: Failed Banks, FDIC, Linkedin [read post]
30 Aug 2011, 10:42 am
The FDIC has filed its objection to the proposed $8.5 Billion settlement between Bank of America and Bank of New York Mellon. [read post]
15 May 2017, 10:31 am by Scott M. Pearson
  The orders require the bank and two non-banks, Freedom Stores, Inc. [read post]
26 Aug 2011, 12:48 pm by By DEALBOOK
Bank of America is finalizing plans to sell more than half of its stake in China Construction Bank in a deal that could raise $10 billion, an official briefed on the talks said. [read post]