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16 Jun 2010, 4:11 am
Royal Bank of Scotland, Britain's biggest government-owned bank, is selling its Pakistan unit for $50.5 million, as part of its strategy to offload overseas divisions, Bloomberg News reported. [read post]
15 May 2009, 3:25 am
Mitsubishi UFJ Financial Group, Japan's biggest bank, confirmed Thursday that it has scrapped plans to buy Citigroup's Japan trust banking unit. [read post]
21 Jan 2022, 9:03 pm
Banks in the United States charge higher overdraft fees compared to banks in Israel and the United Kingdom, Aluma Zernik of Pagaya explains in an article in Georgetown Journal of Poverty Law & Policy. [read post]
18 Mar 2021, 4:00 am
United Community Bank v. [read post]
6 Dec 2016, 1:00 am
After banking was liberalized, a process which started in the 1970s in the United States, it has become much more unstable, culminating with the 2007–2009 crisis which resembles the systemic banking problems of the 1930s. [read post]
30 Nov 2023, 9:51 am
First United is the parent company of First United Bank & Trust, a Maryland trust company with commercial banking powers. [read post]
21 May 2021, 3:03 pm
Banks is client relationship director with Tyson’s Corner, Virginia-based NeoSystems Inc., a cloud hosting provider in Tyson’s Corner, Virginia that supports government contractors operating in the United ... [read post]
17 Jun 2009, 10:41 am
Debt ratings for 18 United States banks, including Wells Fargo and KeyCorp, were cut by Standard & Poor's on Wednesday. [read post]
30 May 2012, 7:20 am
Recently, Deutsche Bank's MortgageIT unit agreed to pay $202.3 million to settle a mortgage fraud lawsuit brought by the United States Attorney's Office for the Southern District of New York in Manhattan. [read post]
29 Apr 2008, 7:32 am
Take at look at the Import-Export Bank of the United States.http://www.exim.gov/smallbiz/index.htmlDaniel H. [read post]
15 Aug 2011, 7:12 am
Wells Fargo is moving to bolster the investment banking practice it inherited in its acquisition of Wachovia. [read post]
27 Aug 2010, 3:25 am
State Street is in talks to acquire Bank of Ireland's asset-management business. [read post]
28 Feb 2012, 8:03 am
Deutsche Bank announced on Tuesday that it was in exclusive discussions to sell parts of its asset management business to Guggenheim Partners. [read post]
25 Jan 2011, 3:39 am
Kathy Williams filed a lawsuit against her former employer, United Bank, claiming she was subjected to a hostile work environment. [read post]
19 Aug 2019, 7:56 pm
United States and “carefully interpreted” the bank fraud statute. [read post]
22 Jul 2012, 10:36 am
Indictment, United States v. [read post]
6 May 2010, 4:08 am
Swiss decision-makers are running ahead of counterparts in the United States and the rest of Europe to make sure their two biggest banks, UBS and Credit Suisse Group, cut risks and build up capital, Bloomberg News reports. [read post]
18 Jun 2009, 8:06 am
Swiss regulators said they were considering new emergency powers that would allow them to break up large banks like UBS and Credit Suisse, in order to wind down troubled business units that are not essential to the economy. [read post]
25 Apr 2016, 11:32 am
United States [docket; cert. petition, PDF] to determine the level of intent that must be proven for a bank fraud conviction. [read post]
1 Feb 2023, 5:11 am
Afghan central bank assets in the United States were frozen by President Biden following the Taliban’s takeover of the government in August 2021. [read post]
