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3 Jan 2019, 5:11 pm
Even if federal regulators maintain the current ambiguous situation, commercial banks will offer competing services to the industry by the time a public bank could open. [read post]
20 Dec 2011, 7:39 am
Stifel’s Ben Plotkin gives an update of the banking industry at a crossroads. [read post]
10 Dec 2007, 11:29 am
Tax Prof Steven Bank (UCLA) reviews the new book by Larry Mitchell (George Washington), The Speculation Economy: How Finance Triumphed Over Industry (Berrett-Koehler, 2007), on Conglomerate. [read post]
4 May 2021, 4:03 pm
Perhaps the most striking disparity across the industry is bank size, typically measured as the value of the assets a bank owns. [read post]
1 Dec 2017, 12:24 pm
A student in my Marijuana Law, Policy & Reform seminar is looking closely at the law, policies and practices surrounding banking activities for the marijuana industry, and he has provided for class reading the following links in preparation for his presentation this coming week: American Bankers Association 2014 Synopsis of... [read post]
15 Aug 2023, 7:11 pm
Five highlights from this week: AI in the financial industry: Machine learning in banking; Machine Learning Boosts Profits: Banking Giant's Deep Dive; and Banks embracing the AI future need to pay attention to its risks. [read post]
28 Oct 2022, 4:14 am
On 26 October 2022, the Bank of England (the Bank) provided an update on the Data Standards Review, which has been commissioned by the Transforming Data Collection joint transformation programme being led by the Bank of England and FCA with industry. [read post]
5 Dec 2021, 2:40 pm
CRS In Focus – Bank Use of Cloud Technology, December 3, 2021: “The banking industry has been a prominent, if sometimes skeptical, adopter of cloud technology.Proponents promise scalability, flexibility, and cost savings, among other benefits.However, the technology also introduces potential operational risks and policy concerns, such as systemic risk. [read post]
14 Jun 2021, 9:51 am
On June 10, 2021, the Texas Department of Banking issued an industry notice addressing the authority of Texas state-chartered banks to provide virtual currency services to customers. [read post]
25 May 2012, 1:02 am
According to the FDIC’s Quarterly Banking Profile for the first quarter of 2012, which can be found here and which was released on May 24, 2012, the banking industry generally continues to show improvement. [read post]
19 Aug 2017, 6:45 am
Bank regulatory oversight protects the FDIC’s Deposit Insurance Fund and the stability of the financial markets, but not investors. [read post]
24 Apr 2023, 7:13 pm
Available at SSRN: https://ssrn.com/abstract=4422754 or http://dx.doi.org/10.2139/ssrn.4422754 “Social media fueled a bank run on Silicon Valley Bank (SVB), and the effects were felt broadly in the U.S. banking industry. [read post]
29 Mar 2012, 12:35 pm
Banking Industry, et al., No. 3:12-cv-1542-EDL (N.D. [read post]
30 Mar 2009, 6:29 pm
Let's hope this attack by the banking industry fails. [read post]
10 Mar 2011, 5:36 am
In a note to clients, a banking industry analyst says he expects a British regulatory commission to come to some radical conclusions that may include the breakup of the country's largest banks. [read post]
1 Mar 2016, 8:53 pm
” The PP&AR study’s authors also agree that the banking industry must build strategies to recognize elderly mental impairment or decline as they develop, like instituting proactive financial planning programs for seniors. [read post]
12 Aug 2016, 8:45 am
ABSTRACT: This paper examines the effect of increased market concentration of the banking industry caused by the Riegle-Neal Interstate Banking and Branching Efficiency Act (IBBEA) on the... [read post]
27 Mar 2010, 9:03 pm
Dugan, the comptroller of the currency, often takes positions that align with the banking industry he regulates. [read post]
18 Jun 2015, 8:40 am
A veteran of the banking industry, Ohnmacht will lead the efforts to expand the bank’s reach into the Washington corridor. [read post]
21 Sep 2015, 9:30 pm
Hill argues that congressional action is the only feasible solution to the marijuana industry’s banking problems. [read post]