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22 May 2008, 4:01 am
Allianz is in talks that might lead to a sale or merger of its Dresdner Bank unit and sees the “first apparently realistic possibility of a significant consolidation” in Germany’s banking market. [read post]
6 Jun 2008, 4:31 pm
But Breakingviews says that banking regulations in the United States hinder such deals from happening, apart from a few notable instances. [read post]
9 Aug 2011, 6:14 pm
Attorney General, Rob McKenna, alleges in the complaint that a unit of Bank of America has improperly executed thousands of foreclosures over the past three years. [read post]
27 Jul 2011, 12:32 pm
A top bank regulatory official told Congress on Wednesday that a downgrade of the United States' credit rating could have a serious impact on the nation's financial institutions. [read post]
18 Jul 2012, 4:14 am
The bank, the second-largest in the United States after JPMorgan Chase, swung to a profit in the second quarters. [read post]
17 Mar 2010, 1:25 pm
An Italian judge on Wednesday ordered JPMorgan Chase, Deutsche Bank, UBS and a banking unit of the German company Hypo Real Estate Holding to stand trial for fraud in their handling of interest rate swaps acquired by the city of Milan in 2005. [read post]
16 Feb 2018, 3:44 pm
Bank, the fifth-largest commercial bank by assets in the United States, was charged by the federal authorities on Thursday with failing to guard against illegal activity and, in at least one instance, even abetting... [read post]
12 Dec 2016, 7:42 am
United States [SCOTUSblog materials] that a defendant's argument that he should not be convicted of bank fraud because because he only intended to cheat a bank depositor is unpersuasive. [read post]
9 Oct 2023, 12:46 pm
The Office of the Comptroller of the Currency’s (OCC) Committee on Bank Supervision (CBS) recently issued its annual Bank Supervision Operating Plan for FY 2024, which sets forth the OCC’s supervision priorities and objectives across CBS operating units. [read post]
12 Apr 2011, 8:48 am
UBS said on Tuesday that it had hired Stephen Cummings as the chairman of its Americas investment banking unit. [read post]
12 Dec 2016, 10:05 am
United States rejected defendant's argument that section 1344(1) "does not apply to him because he intended to cheat only a bank depositor, not a bank. [read post]
23 Apr 2010, 3:31 am
Since the beginning of 2009, 190 failing banks have been seized by the Federal Deposit Insurance Corporation and some of those banks are being sold to foreign lenders trying to expand their footprint in the United States, The Wall Street Journal reports. [read post]
2 Apr 2009, 4:53 am
United States regulators have reached the closing phase of "stress tests" to gauge the health of the nation's top banks, and are bracing for a battle to get those firms to accept tough appraisals. [read post]
2 Sep 2010, 11:58 pm
He predicted a "revolution" in the country's financial system unless the Afghan government and the United States moved quickly to help stabilize the bank. [read post]
27 Feb 2008, 4:31 am
The credit crisis is tightening the screws on thousands of small to midsize banks across the United States, squeezing local builders and businesses that depend on those lenders for financing. [read post]
6 May 2024, 3:00 am
Scott Temple University - Department of Finance Zhaowei Zhang Temple University Abstract During the 2010s, the number of community banks in the United States... [read post]
7 Oct 2013, 6:48 am
On Tuesday, United States Bankkruptcy Judge Rober Drain ordered Bank of America to pay $10,000 plus attorney's fees for every month that the bank attempts to collect from Edwin and Michelle Ramos, who previously received a discharge in their chapter 7 bankruptcy case. [read post]
30 Apr 2009, 3:44 pm
Fox Business says April 30, 2009, commenting on the government's putative conversion of $95B in preferred stakes in Bank of America and Citigroup to common shares: "Do any of you agree that all of this government borrowing will vacuum up any spare private capital out of the markets and could drive 10-year treasury yields higher, causing mortgage rates to rise and sheer bedlam at the Federal Reserve, which has been blowing out its balance sheet, buying Treasurys (sic) to keep… [read post]
24 Sep 2015, 1:28 pm
Imagine wanting to deposit a check but losing 25 percent of that money to bank fees, or getting an ID stolen and being unable to open a bank account. [read post]
19 Sep 2008, 11:41 am
Merrill Lynch’s deal to be bought by Bank of America is not expected to affect the $500 million line of credit the bank extended to United Artists, the film studio run by Tom Cruise, The New York Post reported. [read post]
