Financial Institutions Newswire

Comprehensive Real-Time News Feed for Financial Institutions.

Results 1 - 20 of 531 in Financial Institutions

  1. CEO of bankrupt oil company sentenced in schemeRead the original story

    Tuesday | Harlan Daily Enterprise

    ... 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 ...

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  2. Cambridge Mercantile Group's End-to-End Global Wire Transfer Services ...Read the original story

    Tuesday | Hispanic Business

    The intrinsic complexity of managing global payments continues to present barriers to Financial Institutions, impeding their ability to serve clients who are dealing across multiple accounts with various banks.

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  3. 14:20 Eurasian Development Bank places bonds in KazakhstanRead the original story w/Photo

    Tuesday | AkiPress

    ... and was registered by the Committee for the Control and Supervision of the Financial Market and Financial Institutions of the Republic of Kazakhstan, in December 2012 EDB made its first placement of tenge-denominated bonds for a total of KZT 9.9 ...

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  4. National Bank of Greece UndervaluedRead the original story

    Monday Aug 18 | GuruFocus.com

    ... but because of the Greece Debt Crisis the bank is restricted from access of liquidity from other Financial Institutions. That means the Eurosystem remains a major source of liquidity for the Bank. As of November 25, 2013, funding the European ...

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  5. State Officials Issue Consumer Protection Alert Following Data Breach ...Read the original story

    Monday Aug 18 | State of Maine

    ... and Financial Regulation is also available to provide information and guidance." The Bureau of Financial Institutions and Bureau of Consumer Credit Protection at the Department of Professional and Financial Regulation outlined the following ...

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  6. BTIG Further Expands Foreign Exchange GroupRead the original story

    Monday Aug 18 | Business Wire

    ... of FX at BTIG. Artim is an industry veteran, having most recently served at Newedge as a Director of Financial Institutions. Prior to Newedge, he worked at BMO Capital Markets in foreign exchange sales and has also served in sales and trading roles ...

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  7. Capital Bank Reports 71% Growth in Earnings, 33% Growth in Assets,...Read the original story

    Monday Aug 18 | Business Wire

    ... again awarded the prestigious Super Premier Performance Award from the renowned Findley Reports on Financial Institutions and continues to carry the John R. McGill, Senior Executive Vice President & Chief Operating Officer, stated, "We continue to ...

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  8. DPM Gautam urges FIs to invest in productive sectorRead the original story w/Photo

    Saturday Aug 16 | Nepalnews.com

    Deputy Prime Minister and Minister for Home Affairs, Bamdev Gautam has urged the Financial Institutions and the cooperatives to invest in productive sector.

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  9. MoreRead the original story

    Friday Aug 15 | WKOW-TV

    ... say 28-year old John R. Ryan of Madison was taken into custody Thursday. Wisconsin Department of Financial Institutions spokesperson George Althoff says Ryan was nabbed as he left the Tommy G. Thompson state office building. Authorities say Ryan ...

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  10. High-Flying Anthony Young Crashes & BurnsRead the original story

    Friday Aug 15 | PR-inside.com

    ... by Assistant U.S. Attorney Bryan Calhoun. It was investigated by the Kentucky Department of Financial Institutions, the Internal Revenue Service Criminal Investigation Division, U.S. Postal Inspection Service and the Bureau of Alcohol, Tobacco, ...

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  11. SmartMetric, the Developer of the World's First Biometric Fingerprint ...Read the original story w/Photo

    Friday Aug 15 | Market Wire

    ... cards are fully compatible with 2 billion chip cards in use globally. SmartMetric is working with Financial Institutions and is moving forward with mass production of its cards. The company, following presentations on Wall Street, is now considering ...

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  12. FinCEN Proposes Rules to Enhance Customer Due Diligence Requirements for Financial InstitutionsRead the original story

    Thursday Aug 14 | JD Supra

    ... October 3, 2014. FinCEN has determined that it is necessary to issue more explicit rules for covered financial institutions with respect to CDD. FinCEN has identified the four core elements of CDD to include: (i) identifying and verifying the ...

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  13. Political Digest: A look at state and local issuesRead the original story w/Photo

    Thursday Aug 14 | Lakeland Times

    ... six months of 2014 compared to the prior year, according to data released today by the Department of Financial Institutions. In the six months ending June 30, net income was $119.6 million, compared to $110.3 million in the first six months of 2013, ...

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  14. Data Breach Litigation - A New Wave of Class Actions by Financial InstitutionsRead the original story

    Thursday Aug 14 | JD Supra

    ... ex rel. Wyndham Worldwide Corp. v. Holmes , No. 2:14-cv-01234 (D.N.J. filed Feb. 25, 2014). Now, financial institutions are joining the legal battle over data breaches. In Winsouth Credit Union v. MAPCO Express, Inc. , No. 3:14-cv-01573 (M.D. Tenn. ...

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  15. BNY Mellon wins Treasury Services Award from EMEA FinanceRead the original story

    Wednesday Aug 13 | Hispanic Business

    ... value, currency or clearing mechanism." " maintains its tight grip on our Best Transactional Bank for Financial Institutions in EMEA award. The bank continues not only to prove an important and reliable partner to a substantial number of leading ...

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  16. Wisconsin's credit unions saw net income rise so far this yearRead the original story w/Photo

    Wednesday Aug 13 | WTAQ-AM Green Bay

    ... -- but some of the largest institutions are losing money on their own. According to the Department of Financial Institutions, the 166 state-chartered credit unions had a combined net income of almost $120 million from January through June. That's ...

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  17. Wisconsin credit unions report profits up 8.4% at midyearRead the original story w/Photo

    Wednesday Aug 13 | Milwaukee Journal-Sentinal

    ... up 8.4% from $110.3 million in the first six months of 2013, according to the state Department of Financial Institutions. However, data from the National Credit Union Administration shows six of the state's biggest credit unions reported lower net ...

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  18. Macquarie Capital Expands Financial Technology OfferingRead the original story

    Wednesday Aug 13 | Hispanic Business

    , Senior Managing Director and Macquarie's Global Head of Financial Institutions. 'He will provide Macquarie with deep expertise on the financial technology sector and brings strong relationships across a variety of technology companies. He has a ...

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  19. Canada's big banks posting stagnant growth in insured mortgagesRead the original story w/Photo

    Wednesday Aug 13 | The Globe and Mail

    ... out by digging through some data that the banking regulator - the Office of the Superintendent of Financial Institutions - gathers. An artist's rendering of the shopping mall that RioCan Real Estate Investment Trust is planning for a 2.8-acre site ...

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  20. CorpBanca Announces Second Quarter 2014 Financial ReportRead the original story

    Tuesday Aug 12 | Sys-Con Media

    ... contained herein has been obtained from the information provided by the Superintendency of Banks and Financial Institutions ("SBIF"). This press release contains forward-looking statements. Forward-looking information is often, but not always, ...

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