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6 Jul 2010, 10:30 am by By DEALBOOK
Bank of America Merrill Lynch said on Tuesday that it has hired Mark Rosen from Credit Suisse to head the Latin America financial institutions group in its investment bank. [read post]
16 Jun 2009, 8:26 am
Major banks and financial institutions in the euro zone could experience nearly $300 billion in additional write-downs and loan losses by the end of 2010, according to a new report from the European Central Bank. [read post]
25 Feb 2011, 4:29 am by By CHRIS V. NICHOLSON
Ireland took a major step Thursday to bring the curtain down on two of its most troubled banks -- Anglo-Irish Bank and Irish Nationwide Building Society -- by transferring 12.2 billion euros in deposits to two larger institutions. [read post]
16 Jan 2009, 11:38 am
In a report released Friday on the state of the banking industry, the firm sees the government playing a major role in helping financial institutions and other investors acquire failing banks before they collapse. [...] [read post]
”  Therefore, Zions was only liable for the spouse’s withdrawals made after the bank would have instituted the hold, consistent with its internal policies. [read post]
20 Jul 2021, 10:07 am by The Law Office of Greg Tsioros
When you work for a financial institution like a bank or credit union, you are expected to follow strict security measures. [read post]
15 Sep 2020, 8:26 am by Thomas Baer
It covers regulations related to a number of banking organizations, including commercial banks, thrift institutions and their holding companies, credit unions, and mortgage lenders. [read post]
22 Aug 2010, 5:33 am by Glenn Reynolds
OH, GOODY: Unofficial Problem Bank List increases to 817 institutions. [read post]
25 Jul 2018, 6:02 am
These securities are issued for the purpose of absorbing losses and recapitalizing the institution in resolution, with minimal disruption to the bank’s operations and without public support. [read post]
5 Aug 2011, 6:07 pm by Jennings Strouss & Salmon
Bank of Shorewood is the 62nd FDIC-insured institution to fail in the nation this year, and the sixth in Illinois. [read post]
12 Jul 2011, 2:17 pm by Erik Gerding
This post comes to us from Lawrence Baxter  (Duke University School of Law) as part of our Roundtable on Teaching Banking Law/Financial Institutions. [read post]
4 May 2021, 4:03 pm by Sabrina I. Pacifici
While certain kinds of banks may be similar to each other,the industry as a whole is made of up institutions that differ in a variety of ways, in some ways quite drastically. [read post]
1 Oct 2019, 8:45 am by D Daniel Sokol
Berger, University of South Carolina - Darla Moore School of Business; Wharton Financial Institutions Center; European Banking Center, Sadok El Ghoul, University of Alberta - Campus Saint-Jean, Omrane Guedhami, University of South Carolina - Moore School of Business,... [read post]
On 16 October 2023, the Dutch Central Bank (De Nederlandsche Bank, DNB) published for comment a draft Q&A on supervisory boards at payment institutions and electronic money institutions (EMIs). [read post]
16 Nov 2022, 3:37 am by Simon Lovegrove (UK)
On 15 November 2022, the European Banking Authority (EBA) issued a consultation paper containing draft guidelines addressed to institutions and resolution authorities on resolvability testing. [read post]
13 Jan 2014, 10:00 pm
The outsourcing of banking functions can also expose financial institutions to certain risks, including operational, reputational, strategic, and compliance/legal risks. [read post]
13 Jan 2014, 10:00 pm
The outsourcing of banking functions can also expose financial institutions to certain risks, including operational, reputational, strategic, and compliance/legal risks. [read post]
24 Oct 2011, 12:40 pm by Jennings Strouss & Salmon
Old Harbor Bank is the 81st FDIC-insured institution to fail in the nation this year, and the twelfth in Florida. [read post]
24 Sep 2007, 9:00 pm
The Central Bank keeps a public register of all licensed Investment Institutions and publishes all licenses it has granted. [read post]