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8 May 2024, 10:09 pm
One person is in custody after a botched bank robbery turned into a hostage situation in Orange County Wednesday. [read post]
17 Nov 2013, 4:53 am
Bank Fraud – 18 USC § 1344 What is Federal Bank Fraud? [read post]
24 Aug 2009, 6:32 am
Housing advocates say the bank formerly known as IndyMac is one of the worst mortgage lenders for borrowers seeking loan modifications, CNNMoney reported Aug. 18. [read post]
30 Aug 2021, 6:22 am
We develop a model of whether a bank should have a risk committee and show that for a bank that maximizes shareholder wealth there is no expectation that a board risk committee causes bank risk-taking to decrease. [read post]
24 Aug 2007, 10:00 am
Bank of American bought 20,000 shares of Countrywide preferred stock for $2billion. [read post]
21 Feb 2017, 1:27 pm
(“Bank”). [read post]
17 Mar 2010, 1:10 pm
Bernanke, urged Congress on Wednesday to let the Fed keep all of its banking oversight, arguing that information gleaned from that process helps the central bank guide the economy. [read post]
30 Jan 2020, 8:30 pm
After suing M&T bank, a former branch manager received a $100,000 settlement, ending the pregnancy discrimination suit she filed against the bank in 2016. [read post]
28 Jul 2011, 1:18 pm
Jones Day and two leading Irish firms have taken the lead advising on a nearly $1.6 billion investment in the Bank of Ireland by a consortium that will own 34.9 percent of the ailing Dublin bank. [read post]
4 Aug 2015, 3:56 am
Tags: banks, Dodd-FrankThousands fewer community banks under Dodd-Frank is a post from Overlawyered - Chronicling the high cost of our legal system [read post]
10 Jun 2022, 8:47 am
The post Bank non-compliance with money laundering laws yielding heavy fines and bank employee whistleblowers are helping Treasury Department appeared first on Newman & Shapiro. [read post]
30 Nov 2014, 4:42 pm
., Bank Interventions and Options-Based Systemic Risk: Evidence from the Global and Euro-Area Crisis (September 19, 2014). [read post]
7 Apr 2010, 2:37 pm
Banks, he said, will pass on added costs to consumers or stop offering some services, such as free checking. [read post]
28 Jun 2021, 3:46 pm
Via LLRX – Postal banking could provide free accounts to 21 million Americans who don’t have access to a credit union or community bank – About a quarter of census tracts with a post office don’t have a community bank or credit union branch, suggesting postal banking could provide a financial lifeline to the millions of Americans without a bank account, according to our new research by Terri Friedline, University of Michigan and… [read post]
20 Jun 2021, 4:14 pm
Via LLRX – Postal banking could provide free accounts to 21 million Americans who don’t have access to a credit union or community bank – About a quarter of census tracts with a post office don’t have a community bank or credit union branch, suggesting postal banking could provide a financial lifeline to the millions of Americans without a bank account, according to our new research by Terri Friedline, University of Michigan and… [read post]
12 Sep 2013, 1:09 am
When Colonial Bank failed in August 2009, it was the sixth largest U.S. bank failure of all time (as discussed here). [read post]
13 Nov 2017, 3:03 am
[Brian Feinstein, Chicago via CL&P] A different way to encourage more prudent home lending practice, scale back FDIC coverage [Scott Sumner] Tags: banks, Dodd-Frank, mortgages, Securities and Exchange Commission Banking and finance roundup is a post from Overlawyered - Chronicling the high cost of our legal system [read post]
11 Jun 2018, 1:11 am
Make Sure Your Accounts Are Properly Titled Bank accounts can be titled in many different ways. [read post]
9 Nov 2009, 9:26 pm
" When UBS, the Swiss bank, agreed in August to hand over some 4,450 names of U.S. account holders as part of a tax settlement between the Swiss and U.S. authorities, it appeared to sound the death knell for banking secrecy in Switzerland â€" one of the main selling points for the country's financial institutions. [read post]
4 Oct 2009, 6:16 am
The tally for bank failures is just short of 100 as three more went down over the weekend. [read post]
