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23 Jan 2023, 2:59 am
Only a few months ago, CFG Bank probably was best known for being one of Maryland’s larger banks, the fifth largest in the state. [read post]
22 Sep 2008, 1:35 am
The move alters one of the models of modern Wall Street, the independent investment bank, soon after the federal government unveiled the biggest [...] [read post]
3 Jul 2014, 12:05 pm
If you would like to consult with one of our False Claims Act attorneys concerning banking fraud, please fill out our Confidential Case Evaluation form, or call (202) 973-0900 to speak with a lawyer at the law office of Tycko & Zavareei LLP. [read post]
7 Aug 2009, 1:00 pm
Lewis may be facing more and more calls for his ouster because of the controversy swirling the firm's acquisition of Merrill Lynch, but one well-known banking analyst has come to his defense. [read post]
21 Jun 2016, 12:18 pm
BNC National Bank also had at least one wealth management customer in North Carolina in 2007. [read post]
7 Nov 2023, 6:30 am
One side sees value in having large quantities of uninsured deposits. [read post]
7 Nov 2023, 6:30 am
One side sees value in having large quantities of uninsured deposits. [read post]
26 Dec 2008, 2:51 pm
One issue you may need to cover with your bankruptcy clients concerns the bank account(s) he or she may have at the time of filing. [read post]
4 Jun 2021, 1:41 pm
Contact Salvi Schostok & Pritchard for Help or Directions Salvi Schostok & Pritchard is one of the most notable personal injury and medical malpractice firms in the Waukegan area. [read post]
30 Aug 2012, 12:00 pm
This difficulty was particularly evident in one California man's case. [read post]
22 Oct 2007, 1:41 pm
As one would imagine, those numbers should lead to some belt-tightening down in Charlotte. [read post]
5 Sep 2009, 10:21 am
Can the invocation of the bank guarantee in such cases be held a ‘fraud'; thereby entitling one to restrain encashment? [read post]
2 Sep 2009, 7:11 pm
In this New York Times op-ed, Sheila Bair (pictured to the right), the Chair of the Federal Deposit Insurance Corporation, explains why she supports a new Consumer Financial Protection Agency but thinks it would be a mistake to create one federal agency with complete regulatory authority over state and federally chartered banks. [read post]
20 Oct 2017, 3:21 pm
When Howard Bancorp announced in August that it was acquiring 1st Mariner Bank, the acquisition surprised no one who has followed Howard Bank or the local banking industry over the past several years. [read post]
9 Aug 2011, 3:41 pm
Red Bank Criminal - Traffic Charges Any one cited for a traffic ticket, DWI or misdemeanor (disorderly persons) criminal charge in Red Bank will be sent to the Red Bank Municipal Court. [read post]
6 Jan 2012, 12:50 am
More than one of the FDIC’s lawsuits has looked like negotiation with the D&O carriers pursued by other means (consider this prior case involving the First National Bank of Nevada, here). [read post]
14 Feb 2019, 8:00 am
I will only highlight one of her concerns which is IRS bank levies, that’s when the IRS seizes bank accounts of delinquent taxpayers with unpaid back taxes or unfiled tax returns. [read post]
25 Mar 2024, 9:05 pm
Using coarsened exact matching, we categorize banks into treatment and control groups based on technology investments, matching them on state, year, and bank category, along with coarsening other characteristics for precise one-to-one comparison. [read post]
9 Nov 2011, 5:58 am
Wall Street once again preying on the little guy was a story line that was hard to ignore, and the combination of the protests with BofA's stupidity fueled the specific protest - Bank Transfer Day.The media is giving credit to a variety of people for Bank Transfer Day, but regardless, it is not disputed that the event was a pure grassroots movement, by bank customers frustrated by one too many nickel-and-diming fees. [read post]
15 Aug 2011, 11:41 am
The reduction of the amount of insurance does underscore one problem the FDIC may face in pursuing claims against former directors and officers of some failed banks, which is that the FDIC may be a competition – or even in a race – with shareholder plaintiffs to try to capture remaining D&O insurance policy proceeds, before they are eroded by defense expense. [read post]
