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20 Feb 2010, 11:15 pm by structuredsettlements
Federal regulators closed 4 more banks on February 19, 2010 bringing the year's total to 20. [read post]
10 Aug 2009, 2:25 am
US banks are set to earn a record 38.5 billion dollars this year from overdraft fees charged to customers whose spending has exceeded their bank balance, the Financial Times reported on Monday. [read post]
7 Aug 2017, 11:30 am by D Daniel Sokol
ABSTRACT:We present empirical evidence documenting how increased competition can affect the fragility of banks using U.S. banking... [read post]
6 Apr 2017, 7:19 pm by Tom Smith
Earlier this year, Capital One and Amazon teamed up to put the Capital One “Skill” app on the Amazon Echo—as of now, Capital One customers who have the Echo or Echo Dot (anything with Alexa) can access their bank accounts using their voice. [read post]
17 Jun 2010, 6:43 am
[JURIST] The Swiss Federal Assembly [official website] on Thursday gave final approval on an agreement [text, PDF] with the US that will allow Swiss bank UBS [corporate website; JURIST news archive] to disclose account information of clients suspected by the US government of tax evasion. [read post]
8 Jun 2010, 8:16 am
[JURIST] The Swiss Federal Assembly [official website] on Tuesday rejected an agreement [text, PDF] with the US that would have allowed Swiss bank UBS [corporate website; JURIST news archive] to disclose account information of clients suspected by the US government of tax evasion. [read post]
20 Apr 2020, 8:47 am by Bright!Tax Writers
The post Which IRS Online Stimulus Payment Bank Details Tool Should Expats Use? [read post]
29 Jan 2007, 4:51 am
The investment bank could use funds from the recent sale of its insurance unit Winterthur. [read post]
30 Apr 2018, 12:31 pm by Rebecca C. Morgan Stetson Law
Published on April 26, 2018, The poor need bank accounts, and USPS has the answer highlights... [read post]
18 Jul 2010, 7:54 pm by Kevin Funnell
Being a blogger about banking law for over six years, I’ve developed an interested in social media use by banks, and I’ve posted about the topic on this blog (when I can tear myself away from the siren call of... [read post]
4 Aug 2011, 5:07 pm by Jennings Strouss & Salmon
Depositors of Integra Bank, National Association can access their money by writing checks or using ATM or debit cards. [read post]
9 Apr 2018, 11:54 am by Barbara S. Mishkin
On May 7, 2018, in Arlington, Virginia, the FDIC will host a forum, “Use of Technology in the Business of Banking. [read post]
10 Aug 2009, 5:34 am
A few weeks ago, in Bank Failures in Historical Perspective, I noted that the total number of FDIC bank closures for the year was at 57, putting us on pace for close to 100 FDIC bank closures for 2009. [read post]
The Department of Justice (DoJ) and Audrey Strauss, the US Attorney for the Southern District of New York, announced Thursday that Zurich’s oldest private bank, Rahn+Bodmer (R+B), admitted to aiding US taxpayers evade their US tax obligations and defraud the Internal Revenue Service (IRS), by hiding hundreds of millions of dollars in offshore bank accounts. [read post]
11 Jul 2011, 1:05 pm by By PETER J. HENNING
As it pursues its case against Washington Mutual's former executives, the F.D.I.C. has adopted a new clawback rule for failed banks to reclaim executive compensation. [read post]
12 Feb 2019, 10:33 am by Rebecca Tushnet
Several third-party credit unions use similar trademarks such as “NOT A BANK – BETTER! [read post]
16 Jul 2012, 11:11 am by Christine Hurt
  In fact, one bank still used a system that shot only black and white photos. [read post]
9 Jun 2011, 10:00 am by Trusts EstatesProf
Gregg’s father opened the bank account with Savings Bank back in 1913 when Gregg was only a year and half old. [read post]
10 Nov 2011, 7:17 am by Jennings Strouss & Salmon
This evening and over the holiday weekend, depositors of Community Bank of Rockmart can access their money by writing checks or using ATM or debit cards. [read post]