Financial Institutions

Financial Institutions Newswire

Comprehensive Real-Time News Feed for Financial Institutions.

Results 1 - 20 of 587 in Financial Institutions

  1. Judge weighing oil company bankruptcy settlementRead the original story w/Photo

    1 hr ago | Washington Examiner

    ... and his company committed fraud and violated the Kentucky Securities Act. The Kentucky Department of Financial Institutions sued Young Oil and froze its assets in 2008 after receiving investor complaints. Young Oil raised nearly $20 million from ...


  2. CMHC chief says housing agency considering passing on mortgage risk to banksRead the original story w/Photo

    20 hrs ago |

    ... Financial Post reported this month CMHC was looking at a new formula to push some of its losses on to financial institutions, essentially forcing them to pay a deductible on mortgages insured with the Crown corporation before claims are paid. ...


  3. Attorney General candidates weigh in on carbon emission rulesRead the original story w/Photo

    Yesterday | The Arizona Republic

    ... Rotellini served as assistant attorney general and as superintendant of the Arizona Department of Financial Institutions. She also has worked in private practice and lost a 2010 bid for the office to Tom Horne. Brnovich served as the state gaming ...


  4. Justice Ministry plans to amend anti-money laundering law: PrayuthRead the original story

    Yesterday | The Nation

    ... (AMFICs) in order to reduce excessive burden and expedite transferring of financial information from Financial Institutions to related government agencies. He urged the banking industry and the Thai Bankers' Association to cooperate by sending the ...


  5. IIF Paper: 'Too Big To Fail' Coming to an EndRead the original story

    Yesterday | Hispanic Business

    ... how the Financial Stability Board's (FSB) Key Attributes of Effective Resolution Regimes for Financial Institutions are currently being implemented into national resolution regimes, specifically citing the substantial progress which has now been ...


  6. How Technology Supports an Effective Manned Security Program for Financial InstitutionsRead the original story

    Yesterday | Sys-Con Media

    Recently developed technology has been critical in better management of security threats, providing leading financial institutions with real-time visibility of information and events occurring across all of their security systems and allowing for better performance and control. , SVP Regional Director, of Bank of America, will present "Leveraging Technology for Intelligence and Situational Awareness in a Manned Security Program" at the FELABAN XXIX Bank Security Conference, CELAES 2014, in The presentation will discuss how tools developed to better analyze data, identify patterns, visualize possible threats and assign available resources allows Bank of America to make better security decisions in the moment, and to plan for the long-term.


  7. Tuition Freeze & More Higher Education Reform, Prescription Drug...Read the original story

    Tuesday Sep 16 |

    ... requires reimbursement for costs incurred by financial institution due to breach of security. 10 a.m. Financial Institutions and Insurance. A1462 (Diegnan) - Requires coin redemption machine operators to disclose fees. 10 a.m. Consumer Affairs. ...


  8. Federally chartered banks converting to state regulation to save moneyRead the original story w/Photo

    Tuesday Sep 16 | Business Journal

    Several of Ohio's federally chartered banks are thinking they'll be better off with the state as their primary regulator. Two have converted this year and others are expected to follow because of Ohio's new financial institutions tax that took effect Jan. 1. The reform measure provides state-chartered banks with credits to offset their state taxes.


  9. Sovran Self Storage to Participate in Western New York Investors ConferenceRead the original story

    Tuesday Sep 16 | Inside Self-Storage

    ... Bank System Inc., Computer Task Group, Corning Inc., Graham Corp., Evans Bancorp Inc., The ExOne Co., Financial Institutions Inc., Gas Natural Inc., Gibraltar Industries Inc., Greatbatch Inc., Hardinge Inc., Home Properties Inc., M&T Bank Corp. and ...


  10. Press release distribution, EDGAR filing, XBRL, regulatory filingsRead the original story

    Tuesday Sep 16 | Business Wire

    WAUSAU Financial Systems, Cummins Allison Team to Deliver Unprecedented Check and Cash Capture Scanner to Financial Institutions and Armored Carriers )--WAUSAU Financial Systems and Cummins Allison team to offer banks unprecedented ability to capture checks and cash using just one scanner.


  11. Final Touches to Financial Services Ombudsman BillRead the original story

    Tuesday Sep 16 | Hispanic Business

    ... stakeholders," Namfisa said. The authority has completed 79 subordinate legislations to accompany the Financial Institutions and Markets (FIM) Bill. "These regulations and standards are in layman's draft format and will be converted into legal ...


  12. Bulgaria Mezzanine Capital L.P.Read the original story

    Monday Sep 15 | Hispanic Business

    ... (summary): According to the Bank~s environmental screening the Operation has been assigned category Financial Institutions (FI). The environmental due diligence concluded that the Fund has adopted and implements the environmental and social ...


  13. Canadian home prices keep going through the roofRead the original story

    Monday Sep 15 | MacLeans

    ... me cases, an incentive for them to downsize. On Friday afternoon, the Office of the Superintendent of Financial Institutions (OSFI) published a report showing that the cumulative surplus for


  14. SSG Capital Acquires Stake In ACRERead the original story

    Saturday Sep 13 | Hispanic Business

    ... by RBI under the SARFAESI Act with the objective of acquiring non-performing loans (NPLs) from Financial Institutions and banks in . ACRE also provides fee based Management Services to Banks/Financial Institutions for resolution of their NPLs that ...


  15. Carta Worldwide to Open Payment Processing Centre on PEIRead the original story

    Saturday Sep 13 | Hispanic Business

    ... sector, that require transaction processing and data storage to be resident in , available to all Financial Institutions and program managers who select Carta's next generation transaction processing systems." Carta plans to build a strong presence ...


  16. Local compliance in a global business - community blog from Amit AgrawalRead the original story w/Photo

    Friday Sep 12 | Finextra Research news

    ... regulation happening anywhere in the world. CFOs, bankers, fund managers, treasurers welcome. Financial Institutions (FI) follow different solutions to fulfil compliance requirements. We can divide this into following different models: 1. Option 1 : ...


  17. Three Effective Components to Managing Canadian Deposit Broker...Read the original story w/Photo

    Friday Sep 12 | PRWeb

    "We are supportive of this LOGiQ3 initiative as well as all efforts to streamline and simplify the deposit broker business". The A3 Solution, a comprehensive value proposition for Financial Institutions, is officially launched today by LOGiQ3, expert providers of consulting, outsourcing and training services for financial institutions, life insurers, and reinsurers.


  18. Financial Institutions diversifies offerings with insurance firm purchaseRead the original story w/Photo

    Friday Sep 12 | Business Journal

    Last fall, Amherst insurance brokerage Scott Danahy Naylon was on course to sell itself to a national broker when it changed direction and agreed to be acquired by a local banking company. A letter of intent with the unnamed broker was left to expire as SDN entered negotiations with Financial Institutions Inc., the Wyoming County-based parent company of Five Star Bank .


  19. MBL, marijuana, RBC, reg relief talk at NAFCU Congressional CaucusRead the original story w/Photo

    Thursday Sep 11 | NAFCU

    ... regulatory relief and serving marijuana-related businesses. House Financial Services Subcommittee on Financial Institutions and Consumer Credit Chairman Shelley Moore Capito, R-W.Va., and Ranking Member Gregory Meeks, D-N.Y., both highlighted NCUA's ...


  20. Minnesota workers beware: Payday loans can lead to debt spiralRead the original story

    Thursday Sep 11 |

    ... be registered with the ND Secretary of State's Office and licensed by the North Dakota Department of Financial Institutions. North Dakota statutes state payday lenders cannot provide a loan of more than $500. Fees are capped at 20% of the amount of ...