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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]
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]
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]
8 Nov 2021, 8:40 pm by Albert Weatherill (UK)
The update sets out progress in strengthening corporate governance at the Open Banking Implementation Entity (OBIE) following an independent investigation and the status of the government’s consideration on the future governance of Open Banking. [read post]
8 Nov 2011, 8:28 am by Steve Kramer
Merrill The robosigning scandal continues to haunt banks as they try to clean up their files. [read post]
28 Jan 2008, 9:55 am
On Friday, Jan. 25, 2008, the OCC closed Douglass National Bank, Kansas City, MO, a $53 Million bank. FDIC is Receiver of this failed financial institution. [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]
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]
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]
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]
11 Mar 2023, 9:00 am by Leslie Eastman
" The post Silicon Valley Bank Undergoes the Second-Biggest Bank Collapse in U.S. [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]
4 Apr 2008, 3:05 am
Out-law reports on the new Banking Code, which will see customers regarded as liable for losses from their bank (e.g. from hackers gaining access to their account) if they do not act with reasonable care. [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]
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]
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]
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]