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4 Dec 2015, 8:38 am by Daily Record Staff
Joanne Hampson, the senior vice president and market manager for the corporate banking team at PNC Bank, and Stephanie Hill, the vice president and general manager of the ship and aviation systems line of business for mission systems and training at Lockheed Martin, have joined the board of directors of the Economic Alliance of Greater ... [read post]
23 Jun 2023, 5:54 am by Mary Anne Peck
In a speech FDIC Chairman Martin Gruenberg said the trouble in the banking sector this spring, including the failure of three banks, indicated banks of this size pose a risk to the financial system and need greater oversight. [read post]
23 Jun 2023, 8:54 am by Mary Anne Peck
In a speech FDIC Chairman Martin Gruenberg said the turmoil in the banking sector this spring, including the failure of three banks, indicated banks of this size pose a risk to the financial system and need greater oversight. [read post]
21 Dec 2011, 12:40 am by Kevin LaCroix
  Background: The Martin Act The Martin Act has been a potent weapon in the New York Attorney General’s toolkit. [read post]
5 Jun 2019, 4:00 am by Berniard Law Firm
In fact, the box in question, which contained over $127,000 in cash, was the personal property of Marino and his parents, Julia and Martin Marino. [read post]
2 Jun 2015, 5:19 pm by Ezra Rosser
New Article: Nathalie Martin, Giving Credit Where Credit is Due: What We Can Learn from the Banking and Credit Habits of Undocumented Immigrants, SSRN 2015. [read post]
23 Nov 2009, 9:54 am by Greg Herman-Giddens
Lucie News (Stuart, Florida) November 15, 2009 Sunday Martin County Edition SECTION: LOCAL; Pg. [read post]
22 Oct 2012, 5:00 am by Editorial Board
On October 17, the FSA published a speech by Martin Wheatley (the FSA Managing Director and Chief-Executive Designate of the Financial Conduct Authority), which indicated the regulatory expectations for banks making LIBOR submissions until the new LIBOR regime is put into place.  [read post]
16 Apr 2007, 3:59 pm
According to this BBC story (via CharonQC and Martin), Natwest settled a claim for charges (overdraft, bounced cheques and direct debits) for £24K and £12K interest with a cheque for £35,987.94. [read post]
27 Jan 2010, 7:33 pm by Kevin Funnell
John, bank consultant Larry Martin, and banking accounting expert Dan McDonald have a lot more to say about commercial real estate lending, community banks, and related regulatory and accounting issues in their upcoming webinar for Bank Law Stuff. [read post]
1 Jan 2021, 8:58 am by Joel R. Brandes
For example, when Martin and the Child flew to Spain on October 3, 2017, they did so on a one-way ticket, and Martin did not retain any bank accounts in the United States. [read post]
26 Mar 2014, 7:49 am by Barbara S. Mishkin
MishkinThe Senate Banking Committee’s subcommittee on Financial Institutions and Consumer Protection is holding a hearing today titled: “Are Alternative Financial Products Serving Consumers? [read post]
21 May 2010, 5:00 am by Jed Donaldson
  Post I discussed the history of the settled SEC action against Bank of America, and it also presented a synopsis of New York’s Martin Act. [read post]
5 Dec 2017, 2:00 am by Scott Bomboy
There has been a bit of a renaissance of interest in perhaps the hairiest of presidents, Martin Van Buren. [read post]
17 May 2011, 6:02 am by Ashby Jones
Schneiderman will hold meetings with executives of several major banks, including Bank of America, Morgan Stanley and Goldman Sachs, according to people familiar with the investigation. [read post]
14 Oct 2014, 8:58 pm by Sabrina I. Pacifici
 The event was hosted by Federal Deposit Insurance Corporation Chairman Martin Gruenberg. [read post]
30 Jan 2012, 7:09 am by By JULIA WERDIGIER
Martin Blessing, the chief of Commerzbank, said on Monday that he thought he had acted "honorably" when the bank decided not to pay bonuses to 104 investment bankers. [read post]
31 Oct 2012, 10:15 am by By JESSICA SILVER-GREENBERG
JPMorgan Chase is suing Javier Martin-Artajo, the manager who directly supervised Bruno Iksil, the so-called London Whale whose outsize positions prompted the bank's multibillion-dollar trading loss. [read post]