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6 May 2011, 2:50 pm
Deutsche Bank bought MortgageIT in January of 2007. [read post]
25 Sep 2019, 7:25 am
Will SAFE Banking Law Resolve Pot Payment Problems? [read post]
16 Jun 2009, 5:46 pm
Austria in one of the countires withstanding OECD challenges against bank confidentiality. [read post]
27 Jul 2023, 9:52 am
But those us who work in the consumer finance space, know of Axos as a notorious bank partner in rent-a-bank arrangements. [read post]
26 Apr 2012, 11:01 am
The man has now pled guilty to federal bank fraud charges. [read post]
24 Apr 2019, 9:19 am
If Deutsche Bank puts all its bad assets, liabilities, and stalled business lines into one entity, what would be left of Deutsche Bank? [read post]
16 Mar 2020, 11:06 am
Banking Industry on SSRN. [read post]
26 Feb 2008, 1:34 am
Socimer International Bank Ltd (in liquidation) v Standard Bank London Ltd [2008] EWCA Civ 116; WLR (D) 58 “Where a commercial agreement obliged a creditor bank to determine the value of the assets of the defaulting debtor bank at the date of termination, the creditor bank's obligation was to carry out an honest, but otherwise subjective valuation. [read post]
22 Feb 2024, 10:19 am
On 21 February 2024, the All-Party Parliamentary Group (APPG) on Fair Business Banking published a report on de-banking. [read post]
24 Aug 2011, 1:48 am
On August 22, 2011, when the FDIC filed a lawsuit related to the collapse of Silverton Bank, which is Georgia’s largest failed bank, the named defendants included not only bank officers that the regulators allege are responsible for the bank’s failure, but also the bank’s former outside directors and even the bank’s D&O insurers. [read post]
8 Nov 2023, 8:26 pm
Banks are extremely good at tracking one kind of truth, ledgers. [read post]
4 Jun 2023, 9:30 pm
Crissinger (LC)Federal bank supervision began in the United States with the enactment of the National Bank Act in 1863. [read post]
22 Sep 2020, 7:13 am
With its new bank charter in hand, the company must now apply for a master account with the Federal Reserve Bank of St. [read post]
4 Nov 2011, 12:41 pm
A second question is whether this protest will hurt Bank of America and other national banks? [read post]
22 Oct 2014, 4:37 pm
Overall, in response to tougher liquidity regulation, banks replaced claims on other financial institutions with cash, central bank reserves and government bonds – and so reduced the interconnectedness of the banking sector without affecting lending to the real economy. [read post]
26 Feb 2013, 9:39 am
Banks and payday lenders have be close pals for a while now. [read post]
12 Apr 2017, 6:04 am
According to the 2011 proxy statements of these same banks, BlackRock was a blockholder at 10 out of (then) 24 banks; [4] and Vanguard was a blockholder at a single bank out of these 24 firms in 2010/11. [read post]
27 Oct 2014, 10:14 am
News release: “The European Central Bank (ECB) has today published the results of a thorough year-long examination of the resilience and positions of the 130 largest banks in the euro area as of 31 December 2013…Key results of comprehensive assessment of 130 largest euro area banks: Capital shortfall of €25 billion detected at 25 participant banks Banks’ asset values need to be adjusted by €48 billion, €37 billion of… [read post]
24 Mar 2020, 6:14 pm
Continue reading → The post Bank or Wages Garnished Unexpectedly? [read post]
1 May 2024, 12:15 am
Summit Bank v. [read post]
