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18 Sep 2017, 12:04 pm
This past January, the CFPB filed a lawsuit against TCF National Bank in Minnesota federal district court that alleged that the bank, in connection with offering overdraft services, violated the Consumer Financial Protection Act’s UDAAP prohibition and Regulation E (which implements the Electronic Funds Transfer Act). [read post]
8 Mar 2012, 12:04 am
As discussed here, the share price of SNC-Lavalin Group recently declined sharply after the company announced an internal investigation of the accounting for certain payments in connection with a company project in Libya . [read post]
15 Mar 2023, 7:00 am
This disclosure will include names and identifying details of each participant in the facility, the amount borrowed, the interest rate or discount paid, and information concerning the types and amounts of collateral pledged or assets transferred in connection with participation in the facility. [read post]
5 Jul 2016, 8:23 am
Paul Harold Doughty, 67, Edmond, Oklahoma, the former president and chairman of First State Bank of Altus (“FSB”), was convicted on ten charges of bank fraud, conspiracy to commit bank fraud, misapplication of bank funds, making a false bank entry, and unauthorized issuance of a bank loan in connection with FSB and various loan schemes, . [read post]
2 Aug 2011, 10:31 am
The bank has stated that it has no evidence of unauthorized access to or use of consumers’ personal information in connection with this breach.According to Coakley’s press release, a Belmont Savings Bank employee violated the bank’s policies and procedures by failing to secure an unencrypted backup computer tape containing personal information. [read post]
14 Nov 2017, 9:34 am
The European Banking Authority (EBA) has published final guidelines on connected clients under Article 4(1)(39) of the Capital Requirements Regulation (CRR). [read post]
8 May 2019, 2:57 pm
Danske Bank named Satnam Lehal to head its financial crime unit Wednesday as 10 former bank managers were charged in connection with laundering $230 billion in Russian money at its Estonia branch between 2007 and 2015. [read post]
2 May 2007, 4:15 pm
Buried at the end of today's Washington Post story about the Wolfowitz/World Bank controversy is this:The [bank's executive] board did dispense with another controversy connected to Wolfowitz's leadership, approving a new health strategy promoting family-planning services for women in poor... [read post]
10 May 2009, 9:08 pm
FDIC's inspector general criticized the agency for failing to take timely and effective action in connection with Alpha Bank and Trust, Alpharetta, Georgia. [read post]
18 Apr 2007, 6:40 pm
He stayed connected throughout the years and continued to build his relationship with the prospect--a significant bank. [read post]
6 Oct 2014, 9:23 am
The Government recently entered into a massive settlement with Bank of America and its affiliated entities related alleged wrongdoing by the bank in connection with the packaging and sale of residential mortgage-backed securities that contributed to the Great Recession of 2008. [read post]
31 Jan 2012, 12:33 am
The complaint alleges claims against them for negligence and breach of fiduciary duty, in connection with 12 loans the bank made between December 2005 and June 2008, which the FDIC says caused the bank losses in excess of $42 million. [read post]
25 Sep 2007, 4:30 pm
The Manual is used in connection with examinations of supervised financial institutions.The revised version is based on feedback from the banking industry and examination staff. [read post]
12 Sep 2013, 1:09 am
I discussed Lowder’s Colonial Bank and Auburn connections in a prior post, which can be found here. [read post]
8 Dec 2015, 2:56 pm
., 49, Tifton, Georgia, the former president and Chief Executive Officer of Tifton Banking Company (from August 2005 to June 2010) pled guilty to one count of conspiracy to commit bank fraud and one count of conspiracy to commit fraud against the United States in connection with his role in a bank fraud scheme […] [read post]
16 Apr 2013, 1:52 am
As of April 12, 2013, the FDIC has now authorized suits in connection with 109 failed institutions against 888 individuals for D&O liability. [read post]
6 Mar 2012, 6:54 am
The Federal Reserve’s approval recently of Capital One’s application to acquire ING Bank, fsb, taken together with its December approval of PNC’s proposed acquisition of RBC Bank (USA), marks a path forward for bank acquisitions. [read post]
31 Aug 2011, 2:48 pm
Herceg, charging him with two counts of conspiracy to commit bank fraud and false statements to influence a bank to make a loan and one count of filing a false tax return in connection with mortgage and bank fraud schemes that led to a total loss in excess of $20 million, said Steven M. [read post]
31 Aug 2011, 2:48 pm
Herceg, charging him with two counts of conspiracy to commit bank fraud and false statements to influence a bank to make a loan and one count of filing a false tax return in connection with mortgage and bank fraud schemes that led to a total loss in excess of $20 million, said Steven M. [read post]
14 Sep 2021, 9:45 am
The three partnership types discussed are: Operational technology partnerships aimed at enhancing a bank’s processes, monitoring capabilities, or technical infrastructure Customer-oriented partnerships in which a community bank engages a fintech to enhance various customer-facing aspects of its business (e.g., account opening) and the bank continues to interact directly with its customers Front-end fintech partnerships in which a bank’s infrastructure… [read post]
