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24 Mar 2014, 9:05 pm
Loan servicers prepare to throw large sums at making “forced placed insurance” class actions go away [Kevin Funnell] How Are Small Banks Faring Under Dodd-Frank? [read post]
10 Mar 2023, 4:30 pm
As the fallout continues over the collapse of Silicon Valley Bank, the nation’s 16th largest bank and one of the primary lenders for startups, companies are grappling with uncertainty and urgent questions. [read post]
13 Apr 2007, 9:00 pm
Central Bank requires IFRS The financial statements of Netherlands Antilles banking institutions must be prepared in accordance with IFRS (International Financial Reporting Standards). [read post]
21 Apr 2023, 10:12 am
In the US, open banking is still in its early stages, needing more regulatory frameworks, and consumers often need to be made aware of their involvement in open banking services. [read post]
15 Feb 2012, 6:50 am
Banks from countries with current account surpluses fared significantly better during the crisis, while banks from countries with banking systems more exposed to the U.S. fared worse. [read post]
6 Jun 2011, 7:10 am
You can see the tv news video by clicking here.The sheriff padlocked the bank and after an hour or so, the bank manager handed over a check for the legal fees the bank owed.Now, folks, that really is justice. [read post]
8 Feb 2013, 2:55 am
You probably should be aware of a growing trend among the banking industry — to place language in their contracts that prevent customers from suing the banks in court. [read post]
24 Apr 2013, 8:04 am
The post BANKING REGULATION IN CURACAO appeared first on Karel's Legal Blog. [read post]
4 Dec 2017, 1:29 pm
Howard Bank, a locally owned community bank serving businesses, professionals and individuals in the greater Baltimore area, announced President and CEO Mary Ann Scully has been named a 2017 Community Banker of the Year by American Banker, a leading industry trade publication. [read post]
23 May 2024, 6:51 am
In this episode, we first discuss the history of “Operation Chokepoint,” the Obama-era initiative in which the FDIC and other federal banking agencies targeted banks serving payday lenders and companies engaged in other “disfavored” industries. [read post]
4 Jul 2011, 2:59 pm
As proposed, said the groups, the rule would label as municipal advisors banks and many bank employees providing essential and traditional bank services to their local municipalities, including day-to-day deposit, cash management, custody, trustee, and lending services. [read post]
14 Nov 2009, 7:16 am
According to Credit Unions Online, The FDIC closed 3 banks yesterday (November 13, 2009):Pacific Coast National Bank in San Clemente, CaliforniaOrion Bank in Naples, FloridaCentury Bank, FSB in Sarasota, Florida Want news of FDIC bank closures sooner? [read post]
16 Apr 2013, 1:52 am
I mentioned above that during the period February to April 2010, 49 banks closed, but of those 49 bank failures, 23 occurred in April 2010 alone (a very busy month for bank failures). [read post]
25 Mar 2024, 9:05 pm
Unlike larger banks, community banks’ DPC, a significant noninterest, reflects fees paid to CSPs. [read post]
21 Mar 2018, 2:00 am
The bank stands at 209 Havemeyer Street in Brooklyn’s Williamsburg neighborhood. [read post]
14 Jul 2016, 3:41 pm
Founded in 2010, Bay Bank was created out of special charter dedicated to acquiring failed banks through the Office of Thrift Supervision. [read post]
20 Sep 2016, 1:33 pm
When Candace McCollin attempted to take advantage of M&T Bank’s redeployment services, the bank refused to provide her with a reasonable accommodation ... [read post]
18 Jan 2023, 12:56 pm
Banks require proof that: A.) [read post]
18 Mar 2021, 4:00 am
United Community Bank v. [read post]
2 Dec 2011, 9:55 am
The news, uncovered by Bloomberg News, that the government actually gave banks access to even more free money (money that could be borrowed at essentially a zero rate of interest and that therefore could be used for completely risk free profits) than the liquidity provided by TARP was nicely trashed by Jon Stewart last night and is worth watching as a way to get to the big picture. [read post]
