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27 Mar 2009, 2:36 pm
Omni National Bank was seized by the FDIC today, becoming the tenth Georgia bank failure in the last few months. [read post]
10 Jul 2020, 10:43 am by Karel Frielink
The post OVERDRACHT VORDERING DOOR BANK AAN NIET-BANK appeared first on Karel's Legal Blog. [read post]
14 Nov 2008, 12:28 pm
The state-controlled parent of Construction Bank has requested that that the bank use international accounting standards to audit its third quarter [...] [read post]
In contrast, in our paper, The Effect of Industrial-Sector Transparency on Bank Risk-taking and Banking System Fragility, which was recently made publicly available on SSRN, my co-author (Sudarshan Jayaraman) and I provide evidence of the chain of causality working in the reverse direction, i.e., from the industrial sector to the banking sector. [read post]
9 Sep 2009, 10:53 am
My banking law class will be writing papers on the following Hot Topics in Banking Law for 2009: 1. [read post]
24 Apr 2009, 6:27 pm
First Bank of Idaho, Ketchum, ID First Bank of Beverly Hills, Calabasas, CA Heritage Bank, Farmington Hills, MI American Southern Bank, Kennesaw, GA Posted in Failed Banks Tagged: Failed Banks, Linkedin [read post]
6 Jun 2012, 11:03 am by JA Hodnicki
Daniel Sokol Martin Goetz (Federal Reserve Boston) has written on Bank diversification, market structure and bank risk taking: theory and evidence from U.S. commercial banks. [read post]
6 Jun 2012, 11:03 am by JA Hodnicki
Daniel Sokol Martin Goetz (Federal Reserve Boston) has written on Bank diversification, market structure and bank risk taking: theory and evidence from U.S. commercial banks. [read post]
17 Mar 2022, 9:04 am by Fred Abrams
According to my counsel in Switzerland, many Swiss banks refuse to open bank accounts for U.S. citizens because of reporting requirements the banks have to the IRS. [read post]
9 Dec 2013, 12:00 am by D Daniel Sokol
Thomas Kick (Deutsche Bundesbank) and Esteban Prieto (University of Tubingen) explore Bank risk taking and competition: evidence from regional banking markets. [read post]
4 Apr 2018, 8:45 am by D Daniel Sokol
Mansilla-Fernández study Bank Restructuring, Competition, and Lending Supply: Evidence from the Spanish Banking Sector. [read post]
1 Apr 2014, 8:45 am by D Daniel Sokol
Philipp Ager, University of Southern Denmark and Fabrizio Spargoli, Erasmus University Rotterdam provide analysis of Bank Deregulation, Competition and Economic Growth: The US Free Banking Experience. [read post]
28 Nov 2014, 7:16 pm by Lex-Warrier
As reported in the Economic Times and First Post, RBI announced the final Guidelines for setting up payment and small banks in order to attract serious players as well as… The post RBI Guidelines for setting up payment banks and small banks by corporate houses appeared first on The Lex-Warrier. [read post]
3 Jul 2014, 12:05 pm by Fraud Fighters
Bank Pays $200 Million in Settlement of Banking Fraud Case appeared first on Tycko & Zavareei LLP. [read post]
4 Apr 2023, 2:19 pm by Associated Press
JPMorgan CEO Jamie Dimon said the U.S. and the banking industry should amend regulations following the collapse of Silicon Valley Bank and Signature Bank. [read post]
13 Feb 2009, 8:54 pm
Pinnacle Bank of Oregon, Beaverton, OR Corn Belt Bank and Trust Company, Pittsfield, IL Sherman County Bank, Loup City, NE Riverside Bank of the Gulf Coast, Cape Coral, FL Posted in Failed Banks Tagged: Failed Banks, FDIC, Linkedin [read post]
20 Aug 2011, 5:51 pm by Jennings Strouss & Salmon
Depositors of First Southern National Bank will automatically become depositors of Heritage Bank of the South. [read post]