Search for: "Connect Bank"
Results 21 - 40
of 12,355
Sorted by Relevance
|
Sort by Date
9 Dec 2011, 7:15 am
The former chairman and chief executive of the bankrupt Anglo Irish bank was arrested Friday in connection with an investigation into alleged fraud at the firm. [read post]
24 May 2011, 1:38 pm
In the first such instance, two bank tellers and their acquaintances were indicted this month in connection with a Texas bank robbery that netted about $62,000. [read post]
8 Jul 2020, 2:54 am
The NY Department of Financial Services entered into a Consent Order with Deutsche Bank AG (NY Branch) and Deutsche Bank Trust Company America with the Bank agreeing "to pay $150 million in penalties" "for significant compliance failures in connection with... [read post]
28 Jun 2012, 2:10 am
Coe, 45, McDonough, Georgia, a former Senior Commercial Loan Officer for FirstCity Bank of Stockbridge, Georgia, which failed and was seized by the FDIC and state banking authorities in March 2009, pleaded guilty to bank fraud in connection with an $800,000 loan that he tricked FirstCity Bank’s Board of Directors into approving and from which he personally profited. [read post]
14 Jul 2016, 2:14 pm
“A strong bank that is very connected to ... [read post]
14 Sep 2009, 11:33 am
On September 14, 2009, District Judge Rakoff entered an Order rejecting the proposed settlement between Bank of America and the SEC. [read post]
24 Jan 2011, 12:37 pm
American boutique banks like Compass Advisers are gaining traction in China, using well-placed associates, serendipitous connections and specialized knowledge to strengthen their ties. [read post]
22 Apr 2013, 1:28 am
” The complaint alleges that the bank had retained the firm in connection with certain loans to entities controlled by a local businessman, Francesco Mileto, a borrower who already owed the bank $43 million. [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]
27 Sep 2010, 11:50 am
TRANSPARENCY: FDIC Denies Maintaining List of Banks with ‘Prominent Connections. [read post]
CULTURE OF CORRUPTION: Federal examiners protested help for politically connected bank, e-mails sho…
7 Apr 2011, 5:08 am
CULTURE OF CORRUPTION: Federal examiners protested help for politically connected bank, e-mails show. [read post]
31 Jan 2017, 10:03 am
[JURIST] US and UK regulators fined [press release] Deutsche Bank [corporate website] a combined $630 million in connection with a Russian money laundering scheme. [read post]
19 Aug 2019, 7:56 pm
Relying on many of the same “direct connection” precedents cited by the concurrence, he would’ve concluded that the loss to a wholly owned subsidiary constituted loss to the parent bank. [read post]
9 Jun 2022, 8:37 am
On 8 June 2022, the European Banking Authority (EBA) launched a public consultation on draft regulatory technical standards (RTS) on the identification of a group of connected clients (GCC). [read post]
28 Oct 2011, 10:44 am
From savings and loan litigation in the 1990s to IPO litigation stemming from the 2001 dotcom meltdown to ongoing banking fraud and bankruptcy litigation connected with the 2008 financial crisis, we have helped jurors understand complicated financial concepts that are at the heart of most banking litigation.We have discussed earlier this year how a good trial consultant can make complex financial concepts comprehensible to jurors by using courtroom presentations that… [read post]
21 Mar 2019, 5:10 pm
M&T Bank commercial real estate banking officer Timothy Lewis has been named to the board of directors of the Baltimore African American Homebuilders Cooperative, which connects African American non-profits with for-profit home builders to leverage their building, purchasing, and intellectual bandwidth and increase the number of African American affordable home builders and homeowners in greater ... [read post]
18 Feb 2013, 12:37 am
But were the FDIC to file lawsuit in connection with as many as 102 failed institutions, that would mean that the FDIC would have initiated lawsuits in connection with nearly 22% of all bank failures, a percentage that would approach the 24% rate during the S&L crisis. [read post]
9 Jan 2013, 6:47 pm
Bank of America agreed to two settlements this week in connection with the home mortgage meltdown and Bank of America’s ill-fated acquisition of now-defunct mortgage lender Countrywide. [read post]
31 Jul 2020, 3:27 pm
Mary Beyer Halsey, age 59, Rising Sun, Maryland, the former President and Chief Executive Officer of Cecil Bank, pleaded guilty today to the federal charges of conspiracy to commit bank fraud, receipt of a bribe by a bank official, and false statement in bank records, in connection with the straw purchase of a home in […] [read post]
18 Mar 2010, 5:41 am
The former chairman of Anglo Irish Bank, Sean FitzPatrick, was arrested Thursday in connection with an investigation into financial fraud, The New York Times reported, citing a person close to the investigation. [read post]
