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17 Feb 2012, 1:03 pm
It states generally that, for the purpose of bank restraints, a branch bank in New York is treated as if it were a separate corporate entity from a branch bank outside New York. [read post]
23 Jan 2024, 8:59 am
The world’s largest bank, The Industrial & Commercial Bank of China has been fined $32 Million by the New York’s Department of Financial Services (NYDFS) involving compliance problems at the bank’s New York branch. [read post]
4 Aug 2011, 5:07 pm
The 52 branches of Integra Bank, National Association reopened last Saturday as branches of Old National Bank. [read post]
8 Oct 2014, 3:37 pm
Standard Chartered Bank, an important case concerning the application of New York’s “separate entity rule” to foreign banks that maintain a branch in New York. [read post]
24 Aug 2010, 5:35 am
Well, here comes the third branch of government to the rescue. [read post]
10 Nov 2011, 7:17 am
In observance of the Veterans’ Day holiday, the sole branch of Community Bank of Rockmart will reopen during normal business hours on Saturday, November 12, as a branch of Century Bank of Georgia. [read post]
8 Jul 2020, 2:54 am
The NY Department of Financial Services entered into a Consent Order with Deutsche Bank AG (NY Branch) and Deutsche Bank Trust Company America with the Bank agreeing "to pay $150 million in penalties" "for significant compliance failures in connection with... [read post]
22 Jan 2020, 1:07 pm
M&T Bank will pay $100,000 to settle a lawsuit with the U.S. [read post]
10 Aug 2010, 4:18 pm
A number of these U.S. branches of foreign banks will be swap entities under section 716 and title VII of Dodd-Frank. [read post]
20 Aug 2010, 9:38 am
A number of these U.S. branches of foreign banks will be swap entities under section 716 and title VII of Dodd-Frank. [read post]
28 Mar 2019, 5:56 am
The Georgia bank had no Florida branches, although it was a subsidiary of a national bank that did business in Florida. [read post]
22 Nov 2017, 10:00 am
M&T Bank Corporation, which operates 143 branches in Maryland, announced it has declared a quarterly cash dividend of $.75 per share on its common stock. [read post]
8 Dec 2020, 10:49 am
The redesign and renovation features a whole new banking concept for Rosedale Federal. [read post]
3 Nov 2011, 7:29 pm
Customers of Mid City Bank, Inc. should continue to use their existing branch until they receive notice from Premier Bank that it has completed systems changes to allow other Premier Bank branches to process their accounts as well. [read post]
20 Sep 2016, 1:33 pm
The Equal Employment Opportunity Commission has filed a federal lawsuit alleging M&T Bank violated the Americans with Disabilities Act by firing a bank branch manager because she took short-term disability leave during her pregnancy. [read post]
25 May 2015, 6:04 am
Loiselle 2010 WL 1790439 SD Fl), a debtor opened an account at PNC bank in a Pennsylvania branch. [read post]
PRA publishes PS19/21: International banks – the PRA’s approach to branch and subsidiary supervision
27 Jul 2021, 4:14 am
PS19/21 also contains also contains the PRA’s final Supervisory Statement (SS) 5/21 ‘International banks: The PRA’s approach to branch and subsidiary supervision’ (Appendix 1) which will replace SS1/18 ‘International banks: the Prudential Regulation Authority’s approach to branch authorisation and supervision’. [read post]
4 Nov 2010, 4:10 pm
Once at the West Roxbury Branch on Centre Street, Higgins exited the bank in a rush and told the friend to quickly drive away because he had just been involved in a fight inside the bank. [read post]
5 Aug 2011, 6:07 pm
The three branches of Bank of Shorewood, including the location operating as Bank of Elwood, will reopen on Saturday as branches of Heartland Bank and Trust Company. [read post]
25 Jun 2019, 5:00 am
Howard Bank, a growth-focused community bank serving businesses, professionals and individuals in the greater Baltimore area, promoted Drew McKone to senior vice president and chief deposit officer. [read post]
