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31 Oct 2019, 2:51 am
Americans with foreign registered financial (i.e. bank or investment) accounts are also required to report them annually by filing a Foreign Bank Account Report (FBAR). [read post]
1 Feb 2023, 5:11 am
Those judgments are not against Afghanistan nor against its central bank. [read post]
4 Oct 2008, 6:11 pm
The European Ombudsman and the European Investment Bank have concluded a "Memorandum of Understanding" on how complaints into maladministration by the bank should be handled. [read post]
26 Apr 2010, 6:38 am
This question is addressed by examining the cross-sectional determinants of bank lending during the banking panic. [read post]
2 Oct 2010, 9:46 am
” See “Bank of America slows foreclosures as Fannie Mae steps in. [read post]
11 Oct 2010, 6:42 am
New York Times: “Bank of America, the nation’s largest bank, said Friday that it was extending its suspension of foreclosures to all 50 states. [read post]
6 Sep 2015, 7:01 pm
Noh and Fredric Sosnick, Shearman & Sterling LLP “In two recent decisions, European national courts have taken a narrow view of their obligations under the Bank Recovery and Resolution Directive (BRRD)—the new European framework for dealing with distressed banks. [read post]
15 May 2024, 7:34 pm
Via LLRX – AI in Finance and Banking, May 15, 2024 – This semi-monthly column by Sabrina I. [read post]
15 Dec 2008, 5:02 pm
Is it growing consumer distrust of banks or banks desperate to make money and way they can given their tremendous debt loads? [read post]
12 Sep 2011, 6:01 am
The full title is BANK OF AMERICA IS DOOMED, Says Chris Whalen-Stop Firing People and Just Declare Bankruptcy Now.Whalen is arguing for a government seizure of the bank, and a reorganization. [read post]
13 Apr 2023, 9:05 pm
The sudden collapse of Silicon Valley Bank (SVB) surprised many investors and industry experts, given the bank’s recent accolades and long-standing reputation as one of the best national and regional banks in the U.S.[1]Moreover, there had been no reported bank failures during the COVID-19 pandemic from 2020 to 2022. [read post]
15 Aug 2007, 10:52 am
When a bank converts from a mutual (owned by those who have money deposited there) to stock ownership, the depositors of the bank have the first chance at buying stock before it is offered to other investors. [read post]
28 Feb 2024, 3:41 pm
Bank of America revealed a bench of justices struggling to reconcile provisions of the National Bank Act that protect national banks with a New York statute requiring all banks (including national banks) to pay interest on the escrow accounts they hold for their mortgage customers. [read post]
17 Dec 2023, 3:52 am
Even I had some difficulties with the banking process at first. [read post]
20 Feb 2008, 3:36 am
When I returned to Korea I confronted the bank manager at my local bank. [read post]
17 Feb 2011, 9:47 am
State Street Bank and New York Mellon Bank have recently been sued for overcharging several public sector pension funds for foreign currency exchanges. [read post]
13 Nov 2023, 10:57 am
, Other institutions, like Bank of America, have reported that their loans increased as well. [read post]
19 Jul 2012, 3:39 am
The FDIC alleges that the defendants improperly “rubber stamping” the purchase of interests in numerous loans that had been originated at the bank’ “sister bank” – the Community Bank of Nevada, which also failed on August 14, 2009 – without the Arizona bank conducting its own underwriting of the loans and in reliance on the sister bank’s “outdated or inadequate” underwriting. [read post]
13 Mar 2023, 8:47 am
On March 10; regulators seized the bank. [read post]
2 Feb 2015, 11:24 am
But even if it became law, it wouldn’t put a sizable dent in bank debt. [read post]
