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28 Oct 2021, 4:15 am
In 2007, Bank of America was one of the first financial institutions to offer a mobile banking application and since then, the rest of the industry has followed suit. [read post]
17 Aug 2012, 3:38 pm
On August 10, the FDIC filed five actions that collectively seek to recover over $740 million from numerous financial institutions based on claims that the institutions violated federal and state securities laws in the offering of certain residential mortgage-backed securities to a now failed bank. [read post]
9 Aug 2012, 4:31 am
Simon Johnson says that recent cases of mismanagement by financial institutions highlight the need for a new approach to bank capital. [read post]
25 Feb 2011, 1:11 pm
As reported at D&O Diary the latest FDIC’s Quarterly Banking Profile showed, once again, an increase in “problem institutions. [read post]
17 Sep 2013, 1:54 am
For the 2010 bank failures, about 30 institutions, or about 19 percent, have already been the subject of an FDIC lawsuit. [read post]
18 Mar 2014, 8:59 am
All banks in the United States, public and private, should be treated as public-utility institutions, where they receive deposits. [read post]
14 Feb 2010, 6:05 am
This target grew as a result of a recent Appraisal Institute study. [read post]
1 Feb 2024, 8:31 am
The Dutch Central Bank (De Nederlandsche Bank, DNB) has announced that it will send a questionnaire to banks and insurers to further evaluate the Financial Institutions Remuneration Policy Act (Wet beloningsbeleid financiële ondernemingen, Wbfo). [read post]
17 Nov 2008, 9:28 pm
As the federal government ramps up efforts to shut down illegal tax shelters and make it more difficult for banks and financial institutions to assist US taxpayers in hiding money, another bank has... [[ This is a content summary only. [read post]
10 Nov 2020, 11:27 am
Wyoming recently awarded its second special-purpose depository institution (SPDI) charter to Avanti Bank. [read post]
3 Nov 2011, 7:29 pm
The last FDIC-insured institution closed in the state was TierOne Bank, Lincoln, on June 4, 2010. [read post]
1 Mar 2024, 12:23 am
This statutory instrument (SI) makes provision for which eligible institutions will be liable to pay the Bank of England levy in respect of a levy year, and the proportion of the levy that each institution will pay by reference to their average eligible liability base. [read post]
31 Jul 2012, 1:23 am
The case itself represents a new litigation approach based on a new theory of recovery, and it raises the specter that the various rate setting banks could face a multitude of similar lawsuits filed on behalf of depositary institutions in the other states. [read post]
10 Aug 2012, 6:30 pm
The order alleges that the bank engaged in deceptive and fraudulent misconduct in order to move at least $250 billion through its New York branch on behalf of client Iranian financial institutions in contravention of U.S. sanctions. [read post]
30 Jun 2010, 4:47 am
Europe's financial institutions sought far less money from the European Central Bank on Wednesday than many analysts had expected, offering some reassurance about the health of the euro-region banking system. [read post]
20 Dec 2019, 12:00 am
The Impact of Merger Legislation on Bank Mergers By: Carletti, Elena (Bocconi University, IGIER, and CEPR); Ongena, Steven (University of Zurich, the Swiss Finance Institute, KU Leuven, and CEPR); Siedlarek, Jan-Peter (Federal Reserve Bank of Cleveland); Spagnolo, Giancarlo (SITEStockholm School... [read post]
19 Feb 2008, 8:59 am
FDIC's Letter to Stakeholders highlights the following bank stats from year-end 2007: * FDIC-insured commercial banks and savings institutions reported net income of $28.7 billion in the third quarter of 2007, a decline of $9.4 billion (24.7 percent) from the... [read post]
27 Oct 2015, 6:30 am
Unlike retail investors, institutions often directly communicate with publicly traded firms as well as brokerage firms through their investment banking, lending, and asset management divisions. [read post]
2 Sep 2011, 3:32 pm
The last FDIC-insured institution closed in the state was First Southern National Bank, Statesboro on August 19, 2011. [read post]
7 Nov 2023, 1:00 pm
With the passage of time, fears that the three failures could foreshadow further failures and deeper woes seemingly subsided, though a wave of banking institution downgrades in August 2023 briefly rekindled concerns. [read post]
