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20 Feb 2020, 1:58 pm by Heather Cobun
The former president and CEO of Cecil Bank has been charged with bank fraud for allegedly conspiring to make a straw purchase of a home that had been foreclosed on by the bank. [read post]
5 Sep 2018, 1:32 pm by Alan S. Kaplinsky
In a press release, the organizers of Varo Bank, N.A. announced they have been granted preliminary approval by the OCC of their application to form a de novo national bank, which they claim “put[s] Varo on track to become the first all-mobile national bank in the history of the United States. [read post]
21 Jun 2016, 12:18 pm by Rebecca Tushnet
Jun. 16, 2016)Bank of North Carolina sought a declaratory judgment against BNC National Bank to settle rights in the BNC mark, and BNC National Bank sought a preliminary injunction to keep Bank of North Carolina from rebranding its North Carolina operations from “Bank of North Carolina” to “BNC Bank. [read post]
23 Jun 2008, 2:48 pm
Deutsche Bank announced Monday that it has hired two investment bankers to help bolster its Midwestern region operations. [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]
9 Nov 2011, 5:58 am by Mark J. Astarita, Esq.
Say what you will about the protests and protesters, Bank of America played right into the protests hands. [read post]
20 Jun 2009, 7:59 am
First National Bank of Anthony, Anthony, KS Cooperative Bank, Wilmington, NC Southern Community Bank Fayetteville, GA Posted in Company News [read post]
6 Nov 2016, 8:05 pm by Kevin
To the bank regulators, "concentration" is a four-letter word. [read post]
27 Aug 2018, 5:11 pm by NWDRLF
You can close that account and open a bank account at another bank, but the creditor may be able to locate your new bank account. [read post]
6 Jan 2012, 12:50 am by Kevin LaCroix
The FDIC is trying to reduce, or at least offset, the failed banks’ losses. [read post]
3 Dec 2019, 1:26 pm by William L. Anderson, Esq.
The post The SAFE Banking Act and Cannabis: Why Banks Should Take Notice appeared first on Jimerson Birr Law Firm. [read post]
3 Dec 2019, 1:26 pm by William L. Anderson, Esq.
The post The SAFE Banking Act and Cannabis: Why Banks Should Take Notice appeared first on Jimerson Birr Law Firm. [read post]
3 Dec 2019, 1:26 pm by William L. Anderson, Esq.
The post The SAFE Banking Act and Cannabis: Why Banks Should Take Notice appeared first on Jimerson Birr Law Firm. [read post]
21 Feb 2009, 4:35 pm
Silver Falls Bank, Silverton OR Posted in Failed Banks Tagged: Failed Bank, Linkedin [read post]
21 Jun 2018, 11:30 am by D Daniel Sokol
Patrick Mumbi Chilese asks Bank competition and financial system stability in a developing economy: does bank capitalization and size matter? [read post]
14 Feb 2018, 12:00 am by D Daniel Sokol
ABSTRACT: This paper significantly contributes to the banking literature by testing competition in different banking markets (deposit... [read post]
30 Jul 2019, 3:00 am by D Daniel Sokol
Market power, efficiency and welfare performance of banks: evidence from the Ghanaian banking industry By: Adeabah, David; Andoh, Charles Abstract: The study analyses the welfare performance of banks’ lending services in the Ghanaian banking industry with emphasis on the role... [read post]
16 Aug 2012, 12:57 pm by Felix Shipkevich
The other banks are Deutsche Bank, Royal Bank of Scotland, HSBC, Citigroup, and UBS. [read post]
28 Jun 2017, 7:49 am by Michael Lowe
Bank Teller at First National Bank for Embezzlement Federal prosecutors had charged a woman employed for over ten years as a bank teller at First National Bank with bank fraud. [read post]
1 Dec 2011, 11:31 am
What is a Bank Levy? [read post]