Search for: "State Bank"
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5 Sep 2018, 1:32 pm
In a press release, the organizers of Varo Bank, N.A. announced they have been granted preliminary approval by the OCC of their application to form a de novo national bank, which they claim “put[s] Varo on track to become the first all-mobile national bank in the history of the United States. [read post]
3 Jul 2014, 12:05 pm
Bank has agreed to pay the United States $200 million to settle allegations that it violated the False Claims Act by knowingly underwriting thousands of unqualified mortgage loans insured by the Federal Housing Administration (FHA). [read post]
13 Aug 2012, 4:35 am
The Swiss bank has agreed to buy Bank of America Merrill Lynch's private banking operations outside the United States, the latest consolidation move in the private banking industry. [read post]
23 Mar 2010, 4:44 am
Hellenic Post Bank, a lender controlled by the Greek state, bought about 950 million euros worth of credit default swaps insuring itself against the nation's sovereign debt, according to documents seen by Kathimerini, a major Greek daily. [read post]
29 Apr 2013, 9:45 am
Daniel Sokol Andrei Vernikov, National Research University Higher School of Economics, Institute of Economics Russian Academy of Sciences, State-Controlled 'National Champions' of the Russian Banking Market: Concentration, Competitiveness and Efficiency. [read post]
3 Feb 2009, 4:30 am
Relying on CAFA, Wells Fargo Bank, N.A., removed a class action from California state court. [read post]
10 Nov 2011, 7:17 am
The last FDIC-insured institution closed in the state was Decatur First Bank, Decatur, on October 21, 2011. [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]
25 Aug 2015, 4:00 pm
It examines the 2014 financial information of three of the largest banks in the United States. [read post]
5 Dec 2009, 4:45 am
Buckhead Community Bank was seized and sold by the FDIC to State Bank & Trust. 2. [read post]
27 Feb 2023, 7:04 am
Investigating Wokeness Of Banks His State Has Already Banned For Wokeness appeared first on Above the Law. [read post]
27 Jun 2013, 9:45 am
Humphrey, Florida State University - Department of Finance discuss Competition in Bank-Provided Payment Services. [read post]
3 May 2010, 2:01 am
The other states with the highest numbers of bank failures during 2010 are Florida (9), Georgia (7) and Washington State (6). [read post]
24 Oct 2011, 12:40 pm
The last FDIC-insured institution closed in the state was The First National Bank of Florida, Milton, on September 9, 2011. [read post]
14 Mar 2023, 9:44 am
As many of you are aware, Silicon Valley Bank (SVB), a bank licensed by the State of California whose deposits are insured by the FDIC, was seized by the California Department of Financial Protection and Innovation and placed into FDIC receivership on Friday, March 10. [read post]
5 Jan 2021, 2:17 pm
The Conference of State Bank Supervisors (CSBS) has filed a lawsuit in D.C. federal district court to block the OCC from granting a national bank charter to Figure Technologies Inc. [read post]
10 May 2012, 10:09 pm
Okla.): Complaint Memorandum in Support of Motion for TRO Order denying TRO Here are materials in a pending parallel state court case, First Bank and Trust Co. v. [read post]
19 Jan 2017, 12:00 am
I exploit how the state-specific process of interstate banking deregulation lowered barriers to entry... [read post]
7 May 2010, 6:21 am
The Winners and Losers from Bank Deregulation in the United States, forthcoming in the Journal of Finance, my co-authors (Thorsten Beck and Alexey Levkov) and I assess the impact of bank deregulation on the distribution of income in [...] [read post]
28 May 2020, 3:46 pm
The judge appears to have been persuaded by legislative history documents, including statements by individual legislators during a House floor debate, that the tax was meant to fall on out-of-state banks, as well as the practical effect that the tax would fall predominately on out-of-state banks. [read post]
