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Bank Corporation Financial Institution 
The New York Times: Banking
JULY 24, 2024
Community banks are big commercial real-estate lenders. But they say their loans are to sturdy local businesses, not those facing vacant office space.
132 
The New York Times: Banking
SEPTEMBER 17, 2024
For corporate America, this week’s expected interest rate cut carries risks along with rewards.
98
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The New York Times: Banking
DECEMBER 30, 2023
When banks close checking and credit-card accounts because of “suspicious activity,” chaos and anxiety ensue. It doesn’t have to be this way.
112 
The New York Times: Banking
MAY 14, 2024
A scathing report revealed a culture of widespread sexual harassment and discrimination at the Federal Deposit Insurance Corporation. Martin Gruenberg will testify on Capitol Hill starting on Wednesday.
98 
The New York Times: Banking
JANUARY 12, 2024
JPMorgan Chase, Bank of America and Wells Fargo reported healthy quarterly profits despite having to pay to replenish the industry’s deposit insurance fund.
105 
The New York Times: Banking
NOVEMBER 28, 2023
Small businesses and risky borrowers face rising costs from the Federal Reserve’s moves, but the biggest companies have avoided taking a hit.
131 
The New York Times: Banking
MARCH 7, 2025
A British investment firm restored most of the vowels to its name after a widely ridiculed revamp that showed the pitfalls of trying to look cool in the digital age.
112 
Razorpay
MARCH 18, 2024
What is Corporate Account? A corporate account is a bank account one can open in the name of a business. Every small business that is required to pay tax should have a corporate bank account for business banking and its numerous benefits. Explore RazorpayX 2.
52 
The New York Times: Banking
MAY 16, 2024
Three new books chronicle businesses where executive self-enrichment at the expense of workers — and sometimes the law — prevails.
126 
The New York Times: Banking
FEBRUARY 3, 2024
The changes come as Republican lawmakers step up efforts to punish businesses that consider climate change and the environment in their operations.
145 
The New York Times: Banking
JUNE 19, 2023
The reduction in the rates, which are used to set corporate loans and home mortgages, signal concern that the country’s post-pandemic rebound is stalling.
89 
Global Banking & Finance
DECEMBER 19, 2024
By Henry Balani, Global Head of Industry & Regulatory Affairs at Encompass Corporation Banks and financial institutions are consistently looking to transform their corporate Know Your Customer (KYC) practices to help streamline customer journeys.
The New York Times: Banking
FEBRUARY 2, 2025
They have no fiduciary duty in many cases and can profit from customers confusion. But wheres the line between unsavory and illegal?
123 
The TRADE
JULY 27, 2023
increase in its overall revenue in the second quarter of 2023 compared to Q2 2022, despite a dip in its corporate and institutional performance and global markets results. Revenue for the corporate and institutional banking area were down 2.3% Revenue for the corporate and institutional banking area were down 2.3%
98 
Razorpay
JUNE 8, 2023
What is Banking? A bank is any financial institution that helps people and businesses store, invest and borrow money. Banks provide services like deposits, loans, and investment options. Banks in India are regulated by the Reserve Bank of India (RBI), which is the central banking authority of the country.
52 
The New York Times: Banking
JANUARY 14, 2025
Federal regulators said in a lawsuit on Tuesday that the giant bank deliberately underpaid savings account interest, even as rates rose.
145 
The New York Times: Banking
JULY 18, 2023
One of the nation’s largest banks reported across-the-board strength in its latest quarter, with sales and earnings that surpassed analysts’ expectations.
86 
The New York Times: Banking
AUGUST 30, 2023
Artificial intelligence tools have given scammers a potent weapon for trying to trick people into sending them money.
124 
Global Newswire by Notified: M&A
AUGUST 8, 2024
08, 2024 (GLOBE NEWSWIRE) -- First National Corporation (“First National”) (NASDAQ: FXNC), the bank holding company of First Bank, and Touchstone Bankshares, Inc. Immediately following the Merger, Touchstone Bank would then immediately merge with and into First Bank. STRASBURG, Va. and PRINCE GEORGE, Va.,
40 
The Harvard Law School Forum
JUNE 27, 2023
Related research from the Program on Corporate Governance includes The Long-Term Effects of Hedge Fund Activism by Lucian A. A Flesh-and-Blood Perspective on Hedge Fund Activism and Our Strange Corporate Governance System by Frankl and Kushner Leo E. Kushner are Senior Managing Directors at FTI Consulting. Strine, Jr.
The New York Times: Banking
SEPTEMBER 13, 2023
The loss of civic and corporate elites played a huge role in the erosion of urban life.
144 
The New York Times: Banking
JULY 11, 2023
The bank double-charged overdraft fees, withheld card perks and opened unauthorized accounts, regulators said. It will repay customers more than $80 million.
75 
Razorpay
JUNE 18, 2023
Traditional banking, which has been the go-to for hundreds of years now, has not been able to keep up with today’s tech-savvy customers. Long waiting times, security issues, and fixed working hours are a few of the problems plaguing legacy financial institutions today. So are they really better than traditional banks?
98 
The New York Times: Banking
SEPTEMBER 15, 2023
Prosecutors had sought a year of incarceration, which they said would be a deterrent to other corporate executives.
140 
Global Newswire by Notified: M&A
JANUARY 30, 2024
on the terms and subject to the conditions of the Agreement and Plan of Reorganization, dated as of November 13, 2022, by and between Luther Burbank and WaFd (the “Merger Agreement”).
40 
Business Standard - FInance
JUNE 13, 2023
India Mortgage Guarantee Corporation (IMGC) would focus on strengthening partnerships with banks and financial institutions, a top official said on Tuesday. The company is backed by marquee investors -- Enact MI, Sagen (Brookfield Group), National Housing Bank, IFC (World Bank Group), And Asian Development Bank.
The New York Times: Banking
AUGUST 27, 2023
Konstantin Malofeyev’s foundation funds orphanages in occupied Ukraine. He denies that a child-removal program there is a war crime: “All of this is fake.”
98 
The TRADE
JUNE 25, 2024
Smart Markets was developed to meet demand from institutions – including banks, central banks and buy-side trading firms – seeking sophisticated data-driven insights. “By Smart Markets brings together raw data from market sources including Euroclear, which is then enriched, normalised and analysed automatically.
Global Newswire by Notified: M&A
MAY 14, 2024
Westford, USA, May 14, 2024 (GLOBE NEWSWIRE) -- SkyQuest projects that the Global Artificial Intelligence (AI) in Banking, Financial Services, and Insurance (BFSI) Market will attain a value of USD 180.93 As a result, investments in AI technology by banks, corporations, insurers and other financial institutions worldwide have soared.
Bronte Capital
APRIL 30, 2021
Australia has several jurisdictional issues that make it a haven for corporate criminals. Bluntly - this is the biggest pool of disengaged money on the planet - with large amounts of financial assets held by people of middling to no financial sophistication. He got some of it diverted to a Lichtenstein bank account.
100 
Peak Frameworks
SEPTEMBER 19, 2023
History of SWIFT In the early 1970s, banks predominantly used telex for international communications, which was not just cumbersome but lacked standardization. To address these inefficiencies, 239 banks from 15 countries collaborated in 1973 to form SWIFT , aiming for a standardized global transaction protocol. What is SWIFTNet's FIN?
52 
The TRADE
FEBRUARY 6, 2024
Read more: Citi employs blockchain for new FX solution Prior to this appointment, she spent three years as head of EMEA EFX sales, bank sales, platform sales, custody FX and cross border payments for FIs at Citi, and before that served as head of EMEA electronic FX sales.
69 
The TRADE
FEBRUARY 29, 2024
During the last few years, there has been a notable increase in financial institutions and corporates in Peru accessing offshore liquidity through electronic platforms, with transparency and high liquidity for G10 currencies some of the main drivers that promoted an increase in market activity.
101 
Global Banking & Finance
JANUARY 3, 2024
Mitigating Cyber Risk in the Financial Sector From major banking corporations to small town credit unions, the financial industry continues to find itself a prime target for sophisticated cyberattacks and frequent data breaches.
The New York Times: Banking
NOVEMBER 5, 2024
Are you an international business titan on the hunt for billions of dollars of Saudi oil cash? Prepare for “a mind game.”
132 
Razorpay
MARCH 27, 2024
A checking account is a type of bank account that allows you to deposit and withdraw money, write checks or use a debit card to make purchases or pay bills. Checking accounts are highly liquid bank accounts where money is stored to make or receive payments. What is a Checking Account? How Does Checking Account Work?
52 
Razorpay
MAY 15, 2024
This service, based on the USSD code *99#, lets you perform various mobile banking transactions without an active Internet connection. It is a nationwide service in collaboration with 83 leading financial institutions and 4 telecom service providers. Enter your bank’s IFSC code in the text field as requested.
97 
Mergers and Inquisitions
MARCH 22, 2023
Before delving in, though, I want to start with the elephant in the room: I was partially wrong ~5 months ago when I wrote about Credit Suisse, UBS, and Deutsche Bank, and whether they would become Lehman Brothers 2.0. billion at a P / BV multiple of 0.1x – exceptionally low for a commercial bank. with flying colors !
98 
Wall Street Mojo
JANUARY 17, 2024
Financial institutions with good credit ratings offer swap facilities to clients and charge fees from brokers. The exchange in done, based on LIBOR (London Inter-Bank Offered Rate). The financial institution who are the market maker of the swap, execute it in exchange for a fee.
Razorpay
MARCH 21, 2024
eMandate is a digital payment service initiated by RBI and the National Payments Corporation of India (NPCI). In 2001, you needed money and had to take a bank loan. After visiting your bank, you received a pamphlet with loan details. You compared other banks, gathered documents, submitted them, and waited for verification.
98 
The New York Times: Banking
JULY 11, 2024
Nominated for chair of the Federal Deposit Insurance Corporation, Christy Goldsmith Romero was cheered by Democrats and accepted by Republicans at a hearing.
89 
The New York Times: Banking
OCTOBER 17, 2023
The Wall Street bank disclosed $2 billion in quarterly profit, just above expectations and propelling the bank further in its turnaround.
The TRADE
JUNE 4, 2024
According to the survey conducted by DTCC across 83 sell-side institutions, daily activity on its Fixed Income Clearing Corporation (FICC) will see an increase of $4 trillion as a result of the regulatory change – thanks in large part to new stipulations around mandatory central clearing.
104 
The Harvard Law School Forum
JUNE 27, 2023
Related research from the Program on Corporate Governance includes The Long-Term Effects of Hedge Fund Activism by Lucian A. A Flesh-and-Blood Perspective on Hedge Fund Activism and Our Strange Corporate Governance System by Frankl and Kushner Leo E. Kushner are Senior Managing Directors at FTI Consulting. Strine, Jr.
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