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20 Jul 2021, 10:07 am by The Law Office of Greg Tsioros
The post Texas Fraud Laws: All About Bank Fraud appeared first on The Law Office of Greg Tsioros. [read post]
In the paper Bank Loans with Chinese Characteristics: Some Evidence on Inside Debt in a State-Controlled Banking System, forthcoming in the Journal of Financial and Quantitative Analysis, we study the process of bank lending to corporations in a transitional environment. [read post]
14 Nov 2017, 12:08 pm by Gustav L. Schmidt
Stand-alone bank structures can offer several advantages over bank holding company structures. [read post]
26 Jul 2021, 12:40 pm by lennyesq
*** Historical Listing of Banks DFS maintains a historical listing of New York banking institutions – banks and trust companies, savings banks, savings and loans, credit unions, investment companies and foreign banking institutions – that are or were New York State-chartered, as well as most federally chartered institutions that have ever operated in the state of New York. *** Read more… [read post]
7 Apr 2016, 8:07 pm by Sabrina I. Pacifici
Bank capital and monetary policy transmission 07 Apr 2016 | Speech | Hyun Song Shin Why bank capital matters for monetary policy 07 Apr 2016 | Working paper | Leonardo Gambacorta and Hyun Song Shin Revisions to the Basel III leverage ratio framework – consultative document 06 Apr 2016 | Publication | BCBS Payment aspects of financial inclusion 05 Apr 2016 | Publication | CPMI [read post]
28 Mar 2017, 6:42 pm by Sabrina I. Pacifici
The report also said that in schools where there was a branch of a federally-insured financial institution, students had more positive attitudes towards banks and were more likely to have a bank account. [read post]
8 Sep 2013, 11:39 am
Banks such as Bank of America, Chase, Citibank, Union Bank, Wells Fargo and US Bank have not refused to continue to maintain a person's bank accounts simply because they have filed for bankruptcy on a debt owed to them. [read post]
In our paper, Why High Leverage is Optimal for Banks, which was recently made publicly available on SSRN, we focus on banks’ role as producers of liquid financial claims. [read post]
3 Jan 2016, 3:52 pm by Sabrina I. Pacifici
., Ultimate Ownership and Bank Competition (January 2, 2016). [read post]
12 Jan 2016, 4:53 pm by Sabrina I. Pacifici
., Ultimate Ownership and Bank Competition (January 8, 2016). [read post]
8 Mar 2018, 6:39 pm by Sabrina I. Pacifici
Banking Policy Issues in the 115th Congress, David W. [read post]
13 Aug 2009, 6:15 am
A unified supervisory approach would inevitably focus on the largest banks to the detriment of the community banking system. [read post]
26 Aug 2009, 4:41 pm
French President Sarkozy has seen how banks have responded to the financial crisis of their own making with extravagant bonuses for the very employees responsible for huge losses that led to central bank interventions and much taxpayer funding at stake. [read post]
6 Dec 2023, 9:33 am by Unreported Opinions
The court sentenced Banks to 15 years of incarceration […] The post LAWRENCE BANKS v. [read post]
Bank of America had the highest rate of total delinquencies at 6.73 percent of all credit card accounts. [read post]
9 May 2012, 7:32 am by Allison Zieve
The article's conclusion: "[T]he Fed appears to prefer the management of poorly performing banks over those who want to run the banks’ operations better. [read post]
19 Jul 2011, 8:53 am by McNabb Associates, P.C.
Two Men Formally Charged in Bank Robbery Two men, including one suspected in the robbery of banks in five southern states, made an initial appearance in U. [read post]
24 Mar 2009, 5:01 am
Community Bank Compensation and Benefit Trends Seminar - April 8, 2009 CONCORD, NH â€â [read post]