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13 Jun 2007, 6:25 am
The Georgia Department of Banking and Finance's Notice of Intent to Revoke Annual License became final against Dana Capital Group, Inc., license number 13091, 8001 Irvine Center Drive, Suite 1200, Irvine, California 92618. [read post]
12 Dec 2006, 11:03 pm
It was a hot July day, and a man wearing a heavy coat and sunglasses walked into First Mutual Bank's Bellevue branch. [read post]
20 Dec 2018, 1:00 pm
Central Bank of the Republic of Iran, a suit by victims of a Hezbollah rocket strike against two foreign banks for allegedly funding Hezbollah attacks in northern Israel. [read post]
16 Jan 2018, 5:47 am
OCC regulations implementing the CRA provide that the OCC must consider a bank’s CRA rating when reviewing the bank’s application for branch establishment, branch relocation, main or home office relocation, a Bank Merger Act filing involving two insured depository institutions, conversion from a state to a federal charter, and conversion between federal charters. [read post]
7 Oct 2009, 3:53 am
Eventually, Lewis named deputy general counsel Edward O'Keefe as the new general counsel for the country's largest bank, with $2.3trn (£1.5trn) in assets and 6,100 branches. [read post]
13 Nov 2009, 4:19 pm
Stifel has been working to turn its business into a full-service investment bank and its subsidiary, Stifel, Nicolaus, & Co., recently completed its buy of 56 UBS Financial Services Inc. branches, which it purchased for at least $46 million. [read post]
7 Nov 2011, 10:57 am
You can receive your refund online, or pick it up at your nearest Bank of America branch, where a teller will hand the money directly to you for a simple, one-time $15 handling fee. [read post]
22 Feb 2012, 9:30 pm
LIABILITY FOR LOSS OR DAMAGE 9.1 The Customer acknowledges that the use of the Access Channel and the Account is at the Customer’s own risk. 9.2 The Customer acknowledges that the Bank relies solely on the account number and the branch code of a beneficiary provided by the Customer, when receiving any instructions from the Customer to make a payment, to pay accounts or to transfer funds. [read post]
8 Oct 2011, 9:23 am
A senior manager who oversaw the branches wasn't made available for an interview by investigators. [read post]
18 May 2012, 1:29 pm
The regulators amended the final guidance to clarify certain issues raised during the comment period, including changes to (i) incorporate an additional principle for stress testing, (ii) clarify application of the guidance to U.S. branches and agencies of foreign banking organizations, (iii) clarify the role of a bank’s liabilities and operational risk in conducting a stress test, (iv) explain that senior management should have the primary responsibility for stress… [read post]
11 Aug 2018, 3:55 am
The original Facebook declaration prompted Bank of the West Craig Branch Manager and Vice President Stacy Razzano to announce she would resign her position of 27 years, effective Aug. 17. [read post]
6 Nov 2010, 5:01 am
Republicans won control this week of 1/3 control of the federal political branches. [read post]
25 Apr 2018, 10:55 am
Arab Bank was genuinely shocking. [read post]
17 Apr 2011, 4:00 am
Stanford International Bank Ltd. [read post]
16 Nov 2008, 4:39 am
Guarantee of term funding for institutions The Australian Government will also guarantee, if the fee is paid, eligible wholesale term funding of Australian-owned banks, building societies and credit unions, Australian subsidiaries of foreign owned banks and foreign bank branches. [read post]
26 Sep 2008, 5:49 am
WaMu has nearly 700 branches in California and operates more than 250 branches in Florida.The crazy thing is that this story looks ho hum beside the bailout negotiations. [read post]
21 Apr 2023, 7:27 am
The English Court recently confirmed that sanctions do not excuse non-payment to a non-sanctioned party where the aircraft lease arrangements and related letters of credit were created before sanctions came into effect: Celestial Aviation Services Limited, Constitution Aircraft Leasing (Ireland) 3 Limited and another v UniCredit Bank AG (London Branch) [2023] EWHC 663 (Comm). [read post]
15 Aug 2023, 6:31 am
The President cannot remove appointees whose policymaking she disapproves of in most cases, reducing oversight by the executive branch. [read post]
15 Aug 2023, 6:31 am
The President cannot remove appointees whose policymaking she disapproves of in most cases, reducing oversight by the executive branch. [read post]
18 Apr 2010, 6:40 pm
‘The core is so outdated that the bank can’t open new branches or offer new services. [read post]
