Search for: "The Bancorp Bank"
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22 Mar 2024, 7:22 am
With its lawsuit, Edelweiss alleged that various affiliates of Bank of America, Barclays, Citigroup, JPMorgan Chase, Morgan Stanley, Fifth Third Bancorp, BMO, and William Blair engaged in widespread fraud and collusion in the fees they charged and the interest rates they set for Illinois tax-exempt municipal bonds known as VRDOs. [read post]
21 Mar 2024, 12:48 pm
The defendant banks included: Bank of America, Barclays, Citigroup, JPMorgan Chase, Morgan Stanley, Fifth Third Bancorp, BMO, and William Blair. [read post]
7 Feb 2024, 6:30 am
Several banks, including New York Community Bancorp (NYCB), suffered significant stock price drops after the banks last week announced steep increases in their loss reserves in their commercial real estate portfolios. [read post]
6 Jan 2024, 8:12 pm
(see for example, Capital Bancorp Ltd v Shelter Savings and Loans Ltd (2007) 3 NWLR (Pt. 1020) 148; Dairo v Union Bank of Nigeria Plc (2007) 16 NWLR (Pt. 640) 99). [read post]
20 Dec 2023, 9:27 am
LLC closed its investment with Capital Funding Bancorp, Inc., the holding company for Baltimore-based CFG Bank. [read post]
11 Oct 2023, 11:17 am
Bancorp Mortgage Co. [read post]
1 Oct 2023, 9:05 pm
Bancorp, No. 18-CR-150 (S.D.N.Y. [read post]
13 Sep 2023, 4:03 am
Background Pac West Bancorp is the holding company parent of Pacific Western Bank (PWB), a regional bank based in Los Angeles. [read post]
21 Aug 2023, 4:00 am
However, as the Supreme Court explained in Northeast Bancorp v. [read post]
7 Aug 2023, 9:12 pm
Marine Bancorp., 418 U.S. 602, 630 (1974). [read post]
Antitrust at the Agencies Roundup: The Joint FTC/DOJ Guidelines to Nowhere (or Nowhere Good) Edition
22 Jul 2023, 1:01 pm
Philadelphia National Bank (1964), cited 8 times, and Marine Bancorp (1963), cited 7 times, are a distant second and third. [read post]
27 Jun 2023, 6:31 am
Following the consecutive collapses of Silicon Valley Bank (“SVB”) and Signature Bank in March, other regional banks have been under pressure. [read post]
27 Jun 2023, 6:31 am
Following the consecutive collapses of Silicon Valley Bank (“SVB”) and Signature Bank in March, other regional banks have been under pressure. [read post]
20 Jun 2023, 9:05 pm
On May 5, PacWest Bancorp issued a press release declaring its “sound” health but failing to disclose a 10 percent loss in deposits the prior week. [read post]
13 Jun 2023, 5:50 am
From Pinnacle Bancorp, Inc. v. [read post]
25 Mar 2023, 7:28 pm
And in Colonial Bancorp, the FDIC filed a $1 billion proof of claim, primarily based on capital maintenance obligations...and got nothing. [read post]
17 Mar 2023, 11:27 am
Sterling Bancorp Inc. agreed to plead guilty to one count of securities fraud and to pay US$27.2 million in restitution to shareholders. [read post]
12 Mar 2023, 9:29 am
At least that seems to be the fear of investors, judging by the sharp selloff in regional bank stocks like First Republic Bank (-14.8%) and PacWest Bancorp (-37.9%). [read post]
11 Mar 2023, 9:00 am
"First Republic Bank and PacWest Bancorp both plunged Friday as the upheaval at SVB Financial Group spread to other lenders. [read post]
14 Feb 2023, 1:12 pm
Now, it is true that the Supreme Court cases that extensively discuss the theories, such as Marine Bancorp., date from the 1970’s. [read post]
