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29 Dec 2011, 3:46 pm
They target projects that lift up underserved communities, and boost local economies by financing small businesses that perform vital local services. [read post]
6 Aug 2014, 2:07 pm
The banks that Fattah Jr. is charged with securing loans from by the use of fraudulent applications include Citizens Bank ($26,000); PNC Bank ($30,000); Sun National Bank ($50,000); Bank of America ($10,000); Wachovia, now Wells Fargo ($25,000); United Bank ($50,000); Philadelphia Federal Credit Union ($15,000). [read post]
22 Jan 2008, 7:19 am
(b) Target’s investment bank or business broker’s success fees, if one was engaged. [read post]
5 Nov 2007, 4:54 am
Defendants conceded that they had no probable cause for plaintiff's detention at gunpoint and handcuffing for suspicion of bank robbery that ended up on local television. [read post]
3 Nov 2014, 5:22 am
We cannot afford to pay for the long-term subsidy associated with locating our people far from jobs, he said.Nene said it was generally accepted there was insufficient construction of affordable housing.He said moving from land to stand could take between 31 and 43 months due to regulatory bottlenecks, which the Banking Association of South Africa in 2009 estimated added 20 percent to the cost of a house.Nene said municipalities must become dedicated partners in ensuring… [read post]
25 Sep 2015, 9:28 am
Spend at least $200,000 annually (for at least five years) on a targeted advertising and outreach campaign that advertises the loan subsidy program and is targeted to generate mortgage loan applications from qualified residents in majority-Black-and-Hispanic neighborhoods in the Affected MSAs. [read post]
29 Sep 2011, 5:53 pm
JOHNSON The nation’s beleaguered banking industry, which has been raising fees and doing away with free services, has a new target: debit-card users. [read post]
6 Sep 2011, 3:17 pm
If you are targeted, contact an office in your area. [read post]
6 Jul 2011, 3:17 pm
If you are targeted, contact an office in your area. [read post]
19 Jan 2022, 5:37 am
The SRB expects most of the banks under its remit to respect the January 2022 intermediate MREL target. [read post]
22 Mar 2019, 3:59 am
As part of a new initiative, it will assess banks’ credit underwriting criteria with a view to avoiding excessive risk-taking by banks; risk management: the targeted review of internal models will continue. [read post]
27 May 2021, 9:56 am
The ransomware gangs can’t use normal banking. [read post]
4 Jun 2008, 9:46 am
H&R Block owned company sued in class action suit for allegedly targeting minorities in Massachusetts for subprime mortgages. [read post]
22 Jul 2016, 6:00 am
UK-based financial institutions Lloyds Banking Group, Royal Bank of Scotland and Barclays accounted for £11.3bn of extra costs while charges at five other banks fell. [read post]
26 Jul 2009, 12:53 pm
Bank officials noticed this suspicious activity and contacted police, who arrested him on one of his trips to the bank. [read post]
16 Jun 2022, 10:25 am
The SRB also introduces a dedicated section on the testing of bail-in playbooks and MIS capabilities by banks and includes targeted amendments based on the SRB’s experience in this area since August 2020. [read post]
5 Apr 2011, 1:09 pm
The Epsilon data breach, which took place during the last week of March and was announced over the weekend, has exposed the names and emails of millions of customers of brand-name companies, including Target, Kroger, TiVo, US Bank, JPMorgan Chase, Capital One, Citi, Home Shopping Network, 1-800-FLOWERS, Ameriprise Financial, LL Bean Visa Card, McKinsey & Company, Ritz-Carlton Rewards, Marriott Rewards, New York & Company, Brookstone, Walgreens, The College Board, Disney… [read post]
7 Mar 2019, 7:34 am
We need to get our marketing more targeted. [read post]
4 Jun 2019, 3:00 am
Instead, as money was raised, Arbab allegedly placed substantial portions of investor funds in his personal bank and brokerage accounts, which he used for his own benefit, including trips to Las Vegas, shopping, travel, and entertainment. [read post]
28 Nov 2019, 2:32 am
There are seven guiding principles: Principle 1: (Objectives): In taking buffer decisions, national authorities should be guided by the primary objective of the SCCyB, namely to ensure that the banking sector in aggregate has the capital on hand to help maintain the flow of credit in the economy without its solvency being questioned, when faced with losses related to the unwinding of sectoral cyclical imbalances; Principle 2: (Target segments): National authorities should define a… [read post]