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12 Sep 2007, 7:00 am
Wen Mengie, the former IT head of the Beijing branch of the Agricultural Bank of China [corporate website], bought three houses in Beijing with money received during bank purchases of ATM machines and computer software. [read post]
26 Jan 2008, 2:36 pm
[JURIST] Jerome Kerviel, a former trader at the French bank Societe Generale [official website], turned himself in to French police Saturday in connection with an investigation of what caused the bank to lose more than $7 billion. [read post]
25 Jan 2017, 3:03 pm
A former vice president of Hopkins Federal Savings Bank pleaded guilty Wednesday to stealing $1.8 million from bank customers over six years. [read post]
23 Sep 2024, 12:07 pm
The post Lawsuit Claims JPMorgan Chase Bank Contributed to Elder Abuse appeared first on Stoltmann Law. [read post]
30 Mar 2016, 4:57 pm
On Monday, 14 Banks’ bid to throw out rate-rigging lawsuit rejected by a federal judge. [read post]
7 Oct 2013, 6:48 am
On Tuesday, United States Bankkruptcy Judge Rober Drain ordered Bank of America to pay $10,000 plus attorney's fees for every month that the bank attempts to collect from Edwin and Michelle Ramos, who previously received a discharge in their chapter 7 bankruptcy case. [read post]
15 Nov 2010, 12:18 pm
Interchange fees are fees paid by merchants to the banks that issue the debit or credit card to their customers (the “issuing” banks). [read post]
10 Mar 2010, 11:44 am
Acording to the Associated Press, banking analyst Robert Meara predicts that the banks next move may be to eliminate free checking accounts in order to make up for the lost fee revenue. [read post]
23 Feb 2011, 9:30 am
Further, because of the dispersion throughout a bank of business with municipalities, the entirety of a bank’s recordkeeping would become subject to Commission oversight, a result unnecessarily duplicative of the banking agencies’ functions.In the Gramm-Leach-Bliley Act, noted the associations, Congress determined that banks should be able to continue to engage in traditional bank activities without registering with the SEC as broker-dealers. [read post]
18 Jul 2010, 9:59 am
The Investor group points out that these banks owned many of the mortgage lenders and in some cases the banks had their employees at the loan facilities. [read post]
4 Nov 2010, 8:49 am
Bank National Association, a Minnesota association, on behalf of all those property owners who lost title to their property in foreclosure proceedings based on false and perjurious affidavits filed by the Banks and their servicing companies. [read post]
29 Aug 2024, 7:59 pm
AI in Finance and Banking, August 30, 2024 This semi-monthly column by Sabrina I. [read post]
13 Apr 2022, 5:46 pm
If you’re considering a switch, use our tool to compare banks’ fossil-fuel intensity including a breakdown of the sub-sectors they finance…” [read post]
21 Mar 2021, 4:34 pm
The Federal Deposit Insurance Corporation, FDIC, insures bank accounts at insured banks in the event of bank failure. [read post]
6 Nov 2018, 4:17 pm
Globally, 69% of adults — or 3.8 billion people — now have an account at a bank or with a mobile money provider. 1.7 billion adults do not have a bank account. [read post]
6 Apr 2014, 5:41 pm
Via American Banker Technology News, by Penny Crosman: “Online and mobile banking have forever transformed the way people bank, but the digital evolution has a dark side: it is increasingly creating new opportunities for fraudsters to hack into accounts. [read post]
7 May 2012, 1:58 am
The number of bank failures has been winding down for a while now, but at same time the FDIC’s failed bank litigation has been ramping up. [read post]
22 Jul 2015, 4:31 pm
Transactional Records Access Clearinghouse: “The latest available data from the federal courts show that during June 2015 the government reported 18 new “banks and banking” civil filings. [read post]
25 Feb 2011, 10:06 pm
And it couldn't happen to nicer banks, you know? [read post]
25 Mar 2012, 8:20 pm
American mega-banks are great. [read post]
