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5 Aug 2011, 6:17 pm
Customers of the 12 branches not reopening should utilize the eight branches that are reopening, except customers of Pasco and Kennewick, who should utilize the local Columbia State Bank Branches listed on the page in the link below. [read post]
30 Aug 2011, 10:42 am
Although the case heading is a page and a half long, it's important to note that the injured parties here are pension funds, life insurance companies and some regional banks. [read post]
16 Jul 2012, 11:11 am
The article went on to describe state-of-the-art systems a bank might want to install from $2,000 to $14,000. [read post]
4 Dec 2008, 5:22 pm
When a state or federally chartered savings and loan or commercial bank is taken over and sold by a state or federal regulatory agency, the agency often does not sell the entire bank, but instead typically sells only the deposit assets and loans to another banking institution. [read post]
21 Dec 2010, 1:33 pm
This is just what the banking system needed: more sand in the wheels of their massive mortgage foreclosure juggernaut, which has already ground to a halt in many states over “robo-signing” and other corner-cutting gimmicks the banks employed. [read post]
27 Oct 2016, 7:01 am
This is the third in a four blog post series spotlighting http://www.bna.com/ Towards the bottom of the home page of Banking Report a Table of Contents can be found. [read post]
5 Mar 2012, 4:12 am
The national mortgage settlement among federal and state regulators and major banks, announced with much fanfare on February 8, still has not produced an actual written settlement agreement, judging by the dead link on the settlement web page. [read post]
28 Oct 2019, 6:36 pm
Here is the link to that California lost property page or is the found money page!? [read post]
9 May 2023, 12:15 am
As explained in this earlier post, the bank was a state chartered bank but it was not the bank's only regulator. [read post]
18 Jun 2009, 12:48 am
Deutsche Bank recently answered a catalogue of questions posed by the data-protection authorities of the Federal State of Hessen, where its headquarters is located, handing in a 9-page paper in response to accusations that it spied on members of both its board of directors and its supervisory board. [read post]
26 Aug 2015, 6:28 am
On August 7, 2015, in a 71-page opinion, Judge Katherine Polk Failla of the United States District Court for the Southern District of New York struck down New York City Local Law 38 of 2012, entitled the “Responsible Banking Act” (“RBA”), as preempted by federal and state banking law. [read post]
22 Apr 2013, 1:28 am
The FDIC states on the professional liability lawsuit page on its website that, other than lawsuits involving the former directors and officers of failed banks, the agency has authorized an additional 51 lawsuits for “fidelity bond, insurance, attorney malpractice, appraiser malpractice, accounting malpractice, and RMBS claims. [read post]
18 Mar 2013, 1:58 am
The page (here) lists only three settlement agreements, all from the state of Florida. [read post]
12 Feb 2013, 1:23 pm
Occasionally we receive a call from a client stating that their bank does not open accounts for trusts. [read post]
21 Nov 2012, 12:53 am
However, Florida is also among the states with the highest numbers of bank failures but even with the new lawsuit described above, the state still has had only two failed bank lawsuits. [read post]
15 Jul 2013, 11:18 pm
This roster of states corresponds roughly with the list of states that have experienced the highest numbers of bank failures. [read post]
21 Mar 2017, 4:36 pm
It evaluates the nineteen largest banks in New York State by awarding points to each bank based on how well the banks meet consumer needs in twenty consumer-focused categories. [read post]
31 Oct 2022, 7:02 am
Specifically, for a citizen who owns numerous foreign bank accounts, whether the failure to file an FBAR (the federal form that describes the foreign bank accounts of a United States citizen) is a single violation of the Bank Secrecy Act (failure to file a single form) or numerous Bank Secrecy Act violations (failure to report numerous accounts). [read post]
15 Mar 2011, 11:10 am
Morgenson points to the lawsuits filed by Arizona and Nevada against the Bank of America based upon violations of state consumer fraud statutes. [read post]
13 May 2008, 4:38 am
World Bank - State and Trends of the Carbon Market 2008, May 2008 (78 pages, PDF): "The global carbon market... [read post]
