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6 Mar 2015, 10:47 am by Sebastian Brady
The Journal describes the effects of the current sanctions imposed by the United States on two Russian banks: Bank Rossiya and SMP Bank, run by three of Russian President Vladimir Putin’s friends, have seen approximately $640 million of their assets frozen, including, based on 2013 figures, around 10% of Bank Rossiya’s total assets and 2% of SMP Bank’s assets. [read post]
7 Mar 2011, 4:00 am by Mandelman
And it can happen to anyone at any stage of life, young, old, rich, poor… all can find themselves at risk. [read post]
29 Oct 2020, 7:36 am by Kristian Soltes
Real-Time Payments Are Changing Gig-Economy, Real Estate Payments at Small BanksPaymentsSource – October 26, 2020 (subscription required) Two smaller banks with strikingly different roots — a startup financial institution in Irvine, Calif., and a century-old Missouri-based bank — are seeing similar trends emerge around demand for real-time payments. [read post]
24 Apr 2012, 1:41 pm by Robert B. Thompson
The other two are sufficiently inclusive that they will continue to capture most companies that came under the old standard. [read post]
30 Sep 2011, 2:01 pm by AdamSmith1776
So all may not be so terrible here in the good old USA. [read post]
15 Jun 2009, 3:34 pm
Saturday's New York Times explained that the new regulatory scheme will keep the old guard regulatory agencies, which include the Fed, the FDIC, and the Treasury, and that instead of a new, single regulatory agency, as had been proposed, the former agencies will be given greater authority to regulate banks. [read post]
10 Oct 2010, 8:11 am by Mandelman
And on September 29th, the Washington Post reported that someone had awoken a top federal bank regulator from his nap, told him about the widespread illegal mishandling of foreclosures and evictions and as a result he had directed seven of the nation’s largest banks to review their foreclosure processes. [read post]
22 Apr 2007, 4:39 am
The states filed an amicus arguing they could oversee non-banking subsidiaries of national banks. [read post]
2 May 2014, 12:28 pm by John Elwood
Sundquist, 13-852, involving the power of a state to restrict an out-of-state national bank’s exercise of its fiduciary powers in that state. [read post]
15 Apr 2022, 4:00 am by Jim Sedor
Lobbyists are aiming to clear the way for the continued explosive growth of cryptocurrency companies, which are trying to revolutionize banking, e-commerce, and even art and music. [read post]
12 Feb 2021, 3:00 am by Jim Sedor
One old-school fundraising tactic is regaining fresh traction: buying, renting, and swapping email lists. [read post]
5 Oct 2017, 1:09 pm by Wolfgang Demino
 The cycle of taking on new debt to pay back old debt can turn a single, unaffordable loan into a long-term debt trap. [read post]
28 Sep 2022, 4:04 am by Emma Snell
’s stance on Israeli settlements in the West Bank. [read post]
12 Feb 2012, 2:37 pm by Mandelman
Homeowners may reapply for HAMP if first time around was under old methods that didn’t include a pre-qualification process, and trial modifications are to be promptly converted to permanent modifications. [read post]
12 Nov 2020, 7:24 am by Kristian Soltes
Curve, an app that lets users link their bank cards to one spending card, says it set up a new entity in Lithuania and wo [read post]
18 Oct 2016, 3:58 am by Steve Dickinson
Under the old system, MOFCOM approval was virtually never a substantial source of WFOE or JV formation delays. [read post]
26 May 2023, 4:43 pm by Arianna Morseau
Federal Reserve Bank of Minneapolis Assistant Vice President and Assistant General Counsel. [read post]
14 Dec 2007, 12:14 am
From its prolonged attempt to acquire Dutch bank ABN Amro to sustained stock market speculation regarding the bank's post-credit crunch liabilities, Barclays' much-vaunted legal team has followed its ambitious parent through a turbulent year. [read post]