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24 Feb 2012, 10:59 am
Mestre, will give up his title as the firm's head of investment banking in the United States after being appointed as a director at Comcast. [read post]
18 Dec 2010, 5:14 am
"Federal prosecutors on Tuesday accused a former UBS banker of advising wealthy American clients to avoid disclosing their hidden offshore accounts held at a smaller Swiss bank because they were unlikely to attract scrutiny from the United States tax authorities. [read post]
4 Jun 2024, 7:04 am
Alexander Vik may not have to pay the Germans (yet), but he does have to see them again in Connecticut state court. [read post]
3 Feb 2020, 9:33 am
The hearing is titled “Rent-A-Bank Schemes and New Debt Traps: Assessing Efforts to Evade State Consumer Protections and Interest Rate Caps. [read post]
21 Aug 2012, 3:50 pm
As the Sixth Circuit in United States v. [read post]
26 Apr 2020, 3:30 pm
In other areas, such as financial sanctions, unilateralism has attracted protests from other states and spurred attempts to challenge U.S. dominance of international finance. [read post]
9 Sep 2013, 2:47 pm
The suspect, who was said to be wearing a fake beard, handed a note to a teller which stated he was robbing the bank, and wanted money. [read post]
11 Sep 2017, 1:59 pm
On August 24, 2017, the New York State Department of Financial Services (“NY DFS“) issued a Notice of Hearing and Statement of Charges to the New York Branch of Habib Bank Limited and Habib Bank Limited, the largest bank in Pakistan, based upon its determination that “compliance failures at the New York Branch are serious, persistent and apparently affect the entire Habib banking enterprise. [read post]
8 Feb 2017, 10:33 am
As a result, moderate Democratic Senators from states easily carried by Donald Trump (many of whom serve on the Senate Banking Committee) will find themselves in a position to serve as the key swing votes as the debate plays out in the U.S. [read post]
27 Jul 2012, 12:08 pm
During that time, he stated that the branch policy was that white customers should not be served by African American employees. [read post]
11 Sep 2024, 9:05 pm
Turning around banks is difficult, especially when a bank is in a crisis. [read post]
23 Jun 2023, 1:19 pm
Türk urged a deescalation to the conflict, stating Friday that, “for this violence to end, the occupation must end. [read post]
28 Jun 2013, 10:42 am
It also stated that the bank could impose overdraft charges if payment of any single item exceeded the balance in the account. [read post]
5 Jun 2023, 10:30 pm
Corporate Governance in Bank Regulation Explore federal and state regulatory guidelines for developing a corporate governance framework designed to ensure the safe-and-sound operation of a banking institution. [read post]
9 Aug 2012, 8:13 am
" For a condensed synopsis of the report, head here: Gauss: Nation-state cyber-surveillance meets banking Trojan. [read post]
13 Feb 2017, 1:49 pm
Paul Harold Doughty, 67, Edmond, Oklahoma, the former president and chairman of First State Bank of Altus (“FSB”), was sentenced to 48 months in federal prison after a jury convicted him in July of 2016 of bank fraud, conspiracy to commit bank fraud, misapplication of bank funds, making a false bank entry, and unauthorized issuance of a […] [read post]
5 Oct 2020, 5:51 am
AB 1525 will have the effect of removing the state-level penalties against banks that provide services to operations that profit from marijuana sales. [read post]
21 Aug 2012, 10:21 am
The dissent states “I can think of just one reason why a bank robber would tell a bank teller he has a gun: to show he means business. [read post]
19 Feb 2021, 4:32 am
It also states that most banks should be working toward resolving replacement rate issues while communicating with affected customers and third parties, as applicable. [read post]
16 Dec 2022, 6:53 am
The regulators will publicly set out their recommendation in relation to the design of the future entity, both during the interim regulatory state and once a long-term regulatory framework is in place, and the vision for Open Banking, in Q1 2023. [read post]
