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3 Aug 2011, 12:39 pm
Bank fraud attorneys often deal with fact scenarios similar to the recent case of a former bank employee in Pennsylvania who was indicted on federal bank fraud and identity theft charges. [read post]
5 Dec 2009, 4:45 am
First Security National Bank of Norcross was also sold to State Bank & Trust. 3. [read post]
20 Mar 2013, 6:09 am
In our paper, Perceived Bank Competition: Operational Decision-Making and Bank Stability, which was recently made publicly available on SSRN, we utilize a bank-specific measure that extracts a bank’s perception of its competitive environment from a textual analysis of its 10-K filing. [read post]
30 May 2016, 5:55 pm
A bank pools savings and then allocates that capital. [read post]
20 May 2014, 5:09 pm
This paper employs banking data from the United States to document new empirical patterns regarding the use of letters of credit and similar bank guarantees. [read post]
16 Sep 2009, 9:09 am
Find Bank Routing Numbers. [read post]
15 Nov 2008, 1:39 pm
She follows private banking and wealth management in Switzerland for the bank Vontobel. [read post]
15 Feb 2023, 9:05 pm
Today, because of bank mergers, less than 5,000 remain. [read post]
31 Jan 2012, 12:33 am
In its latest failed bank lawsuit, the FDIC, in its capacity as receiver of the failed County Bank of Merced, California, has filed a complaint against five former officer of the bank. [read post]
1 Sep 2021, 10:03 am
However, the bank statements are required documentation that trustees will review. [read post]
14 Mar 2023, 7:46 pm
” Its datasets include quarterly financial statements for bank holding companies, going back to 2016, plus detailed attributes of all active banks, 150,000+ banks closed since the mid-1930s (including Silicon Valley Bank), and 160,000+ bank branches. [read post]
27 May 2010, 2:15 am
So are bank resolution funds really necessary? [read post]
27 Jul 2012, 1:24 pm
Depositors of Jasper Banking Company will automatically become depositors of Stearns Bank National Association. [read post]
4 Oct 2009, 7:34 am
Bank consolidation research led me to the graphical representation of bank consolidations to date which have produced the four largest U.S. banks: Bank of America, JP Morgan Chase, Wells Fargo, and Citibank. [read post]
5 Dec 2009, 4:45 am
Buckhead Community Bank was seized and sold by the FDIC to State Bank & Trust. 2. [read post]
15 Jun 2011, 7:45 am
Guess what, after an hour, the bank paid the fees. [read post]
22 Nov 2008, 1:23 pm
Community Bank, which was founded in 1946, follows the failure of two Alpharetta-based banks, Integrity Bank and Alpha Bank & Trust. [read post]
20 Apr 2015, 5:17 am
"Significantly higher" mortgage banking revenues helped M&T Bank Corp. record a 6 percent increase in net income over the first quarter of last year, the Buffalo bank announced Monday in its earnings report for the quarter ended March 31. [read post]
21 Oct 2021, 12:50 pm
Moreover, according to this friend Pashanty Bank, Bank Millie, Maiwand Bank, Afghan United Bank, and Ghazanfar Bank are the banks which will close their operations in their branches in Kabul. [read post]
24 Apr 2016, 6:22 pm
“The Basel Committee on Banking Supervision has today issued standards for Interest Rate Risk in the Banking Book (IRRBB). [read post]
