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12 Sep 2010, 10:21 pm
When a Florida bank sued the analyst Richard X. [read post]
2 Dec 2010, 11:17 am
The central bank's data dump shows it freely lent money during the crisis-which just may have been the right thing to do [read post]
12 Dec 2010, 11:34 pm
Since taking over as chief executive, Brian Moynihan has stabilized Bank of America, but he is still grappling with his predecessors' acquisitions, like that of Countrywide. [read post]
15 Nov 2010, 1:22 pm
Over the past month, the long-beleaguered American consumer seems to be making a comeback, while formerly high-flying banks are once again struggling. [read post]
17 Dec 2010, 10:09 am
Despite increasing regulatory pressure and weaker trading profits, banks increased the amount of derivatives on their books by $11.3 trillion in the third quarter, according to the O.C.C. [read post]
20 Sep 2010, 12:05 am
Rick Rothacker, author of "Banktown," attributes part of Charlotte's initial success with large banks to aggressive executives. [read post]
9 Jan 2013, 6:47 pm
Bank of America agreed to two settlements this week in connection with the home mortgage meltdown and Bank of America’s ill-fated acquisition of now-defunct mortgage lender Countrywide. [read post]
6 Dec 2016, 7:00 am
Court of Appeals for the Seventh Circuit recently held that a bank that honored a counterfeit check was not entitled to reimbursement from the party who deposited the check, nor from the depositing party’s bank or the Federal Reserve. [read post]
1 Jun 2012, 1:29 am
In a May 31, 2012 study of the FDIC failed bank litigation that contains a number of interesting observations and projections, NERA Economic Consulting projects at the current filing rate, the FDIC’s failed bank litigation ultimately could total 86 lawsuits, or much as 20% of all banks that have failed as part of the current round of bank failures. [read post]
29 Jan 2015, 4:53 pm
In 2012, Treasury announced that it would auction off its interest in small banks, and proceeded to auction 26% of all CPP banks. [read post]
26 Feb 2024, 2:49 pm
Banks Law Office, P.C. is pleased to announce that senior attorney Robert Banks was selected to the 2023 Oregon Super Lawyers List. [read post]
26 Sep 2023, 8:40 pm
Dead people cannot own a bank account. [read post]
6 Jun 2008, 4:31 pm
Banks need capital. [read post]
4 Sep 2007, 5:18 am
The passage of time is apt to reveal that the hurt was spread across many banks. [read post]
8 May 2009, 4:54 am
For America's regional banks, it's merger time, Breakingviews says. [read post]
11 Dec 2007, 8:04 am
For an object lesson in the dilemma facing investment banks these days, consider Cowen Group. [read post]
19 Mar 2012, 4:00 am
I get asked all the time whether I can find hidden bank accounts around the world. [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]
14 Jan 2008, 4:50 am
Reports commissioned by the banks raised red flags about high-risk loans known as exceptions, which failed to meet even the lax credit standards of [...] [read post]
12 Feb 2008, 4:34 am
European banks, including BNP Paribas and Santander, are reportedly stepping up efforts to evaluate bids for Société Générale, the French bank rocked by a rogue-trading scandal. [read post]
