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22 Jan 2013, 9:06 pm
Unable to sell the mortgages into the secondary market, the bank had to take the loans onto its own balance sheet, which cause the bank to suffer financial losses. [read post]
21 Nov 2022, 5:31 pm
Within the list, one bank has moved to a higher bucket (Bank of America has moved from bucket 2 to bucket 3) and two banks have moved to a lower bucket (China Construction Bank moves to bucket 2 to bucket 1 and BNP Paribas moves from bucket 3 to bucket 2). [read post]
5 Oct 2011, 10:38 am
After Countrywide was bought by Bank of America, she thought the investigation was dead, but Bank of America then fired her. [read post]
21 Apr 2011, 2:10 pm
One of the bank’s investors has recently filed a fraud lawsuit alleging that the representatives of the bank told him the bank was fiscally sound when it convinced him to invest $10 Million a few months ago. [read post]
1 Oct 2023, 8:00 pm
Via LLRX – AI in Banking and Finance – September 30, 2023 – This semi-monthly column by Sabrina I. [read post]
7 Apr 2011, 11:46 am
One of the common federally prosecuted bank fraud offenses is improper lending. [read post]
23 Aug 2022, 5:00 am
Conner has been named the new community banking manager for the Crestwood Office and East Frederick Office of FCB Bank, a division of ACNB Bank. [read post]
1 May 2023, 6:07 am
Regulators seized troubled First Republic Bank early Monday, making it the second-largest bank failure in U.S. history, and promptly sold all of its deposits and most of its assets to JPMorgan Chase Bank in a bid to head off further banking turmoil in the U.S. [read post]
14 Mar 2023, 5:42 am
As the recent meltdowns of the Silicon Valley Bank and Signature Bank remind lawyers, even a bank may not always be a secure repository for client funds. [read post]
15 Feb 2015, 8:28 am
Follow the all new WK Banking & Finance Law Blog. [read post]
27 Jan 2009, 12:54 pm
Mike Mayo, the banking analyst at Deutsche Bank, thinks nationalizing the American banking system is a bad idea and believes the new Obama administration should be more proactive in finding long-term solutions to the nation's banking problems. [read post]
11 Jan 2017, 11:07 am
Easton-based Shore Bancshares Inc. announced Wednesday that its banking subsidiary, Shore United Bank, has entered into a purchase and assumption agreement to acquire bank branches in Elkridge, Owings Mills and Arbutus with approximately $214 million in deposits, $152 million of performing loans and $40 million of cash from Warren, Pennsylvania-based Northwest Bank, the bank subsidiary of Northwest Bancshares,… [read post]
28 Jun 2022, 5:00 am
Aswall joined FCB Bank, a division of ACNB Bank, in the position of vice president/commercial loan officer. [read post]
21 Oct 2022, 5:37 am
There is even a new movie that just came out about Gilbert Galvan, Canada’s most prolific bank robber who robbed 59 banks in five years. [read post]
7 Mar 2014, 6:53 am
A lower court ruled that JPMorgan Chase & Co., Deutsche Bank AG, UBS AG and Depfa Bank Plc forced the city of Milan to enter into an interest-rate swap agreement that ended up costing the city millions when the banks sold derivatives on the bonds. [read post]
20 Jan 2015, 7:01 pm
“The Bank for International Settlements (BIS) today released international banking statistics at end-September 2014. [read post]
29 Jan 2015, 5:09 pm
“Loan syndication increases bank interconnectedness through co-lending relationships. [read post]
21 Jan 2016, 7:35 pm
“The Bank for International Settlements (BIS) today released international banking statistics at end-September 2015. [read post]
7 Dec 2013, 1:21 pm
The settlement monitor takes individual complaints about mortgage servicing by the banks party to the settlement. [read post]
22 Nov 2022, 1:27 am
Within the list, one bank has moved to a higher bucket and two banks have moved to a lower bucket. [read post]
