Search for: "INDUSTRIAL BANK"
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5 Jun 2012, 8:20 am
Hedge funds do not pose systemic risk and regulatory arbitrage risks, said the US hedge fund industry, and thus bank-like regulation of these funds is not necessary. [read post]
11 Nov 2015, 7:56 am
Deanna Lintz, a 25-year veteran of the banking industry, was named executive vice president and chief banking officer at Bay Bank. [read post]
12 Feb 2015, 9:47 am
Most in the industry have never had a bank account, never mind a loan. [read post]
14 Apr 2022, 12:46 pm
CFG Bank has long supported the manufacturing industry, providing products and services ... [read post]
4 May 2011, 11:57 am
In letters to Congress, the securities and banking industries expressed strong support for legislation that would extend the implementation of the Dodd-Frank derivatives regime by 18 months, which would provide the SEC and CFTC and market participants alike the opportunity to continue thoughtful consideration of the costs, benefits, and potential market impact of the proposed regulations under Title VII. [read post]
29 Jul 2022, 5:40 am
On July 20, 2022, the Connecticut Department of Banking (the “Department”) issued a Consumer and Industry Advisory on Money Transmission (the “Advisory”). [read post]
22 Sep 2009, 12:01 pm
In the past, FDIC has imposed fees or assessments on the surviving banks in the industry... [read post]
29 Jun 2023, 2:53 pm
America’s long-standing issue of equitable access to banking has been exacerbated by recent headlines in the industry and beyond. [read post]
16 Dec 2008, 11:12 pm
The Code sets out the banking industry's key commitments and obligations to customers The Reviewer makes a range of recommendations including in the following areas: responsible lending financial hardship debt collection fees and charges direct debits account switching electronic banking communication account suitability disclosures chargebacks customers in remote indigenous communities unfair contract… [read post]
10 Apr 2017, 1:41 pm
A student in my Marijuana Law, Policy & Reform seminar is looking closely at the law, policies and practices surrounding banking activities for the marijuana industry, and he has provided for class reading the following links in preparation for his presentation this coming week: Federal regulation on "Suspicious Activity Report"... [read post]
14 Apr 2017, 1:39 pm
As noted in this prior post, this past week a student in my Marijuana Law, Policy & Reform seminar presented on the law, policies and practices surrounding banking activities for the marijuana industry. [read post]
30 Aug 2013, 1:23 am
The banking industry as a whole remains on the road to recovery. [read post]
11 May 2011, 6:44 am
The In House Counsel Job of the Week for the week of May 9, 2011, is an opportunity for an attorney with 5+ years of experience in the banking industry, ... [read post]
18 Jan 2011, 6:15 pm
The Industrial and Commercial Bank of China celebrates an expansion in Europe and finds a willing host in France. [read post]
2 Sep 2009, 7:20 pm
Most industrial banks are owned by such non-bank holding companies. [read post]
14 Jun 2017, 11:30 am
ABSTRACT: Following the industrial organization approach to banking, we investigate the effects of banking... [read post]
19 May 2024, 3:30 pm
Fossil Fuel Finance Report 2024 – “The world’s 60 biggest banks committed $6,900,000,000,000 over 8 years to the fossil fuel industry, driving climate chaos & causing deadly local community impacts. [read post]
20 Apr 2023, 9:00 am
Three banks have collapsed in one week sending shockwaves through the banking industry. [read post]
8 May 2023, 7:21 am
It has been a tumultuous year for the banking industry. [read post]
14 Aug 2017, 7:05 am
While this figure may sound inflated, it is not certain to cover the bank’s expenses associated with IRS audits, DEA investigations, and a host of other regulatory costs not faced by other industries. [read post]
