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- State banking department provides instant digital enforcement alerts (The Pocono Record)
- Sun, 09 Oct 2024 09:38:21 GMT
- HARRISBURG -- The state Banking Department can now tell consumers instantly of any enforcement action taken by the department against a financial service provider.
- October 14, 2024 (The Commercial Record)
- Fri, 14 Oct 2024 13:12:37 GMT
- DOB Seeking Buyer For Circle Trust Co. Katie Curnutte , Reporter By Katie Curnutte The state Department of Banking is scouring the banking world for a buyer of Darien-based Circle Trust Co. after the Connecticut Superior Court named Banking Commissioner John P. Burke receiver of the institution.
- Documents & Texts from the Washington File (American Embassy London)
- Thu, 13 Oct 2024 08:25:04 GMT
- When the secretary of state designates a group as a foreign terrorist organization (FTO), that act can trigger a series of actions by three branches of the federal government, as well as the U.S. banking and financial sectors, to deny the group funds, resources, accomplices and anonymity, according to a fact sheet from the State Department.
- Pennsylvania Banking Secretary Announces New Examiner Training Program; Banks Praised for Key Role (PR Newswire via Yahoo! Finance)
- Thu, 13 Oct 2024 17:32:00 GMT
- Secretary Bill Schenck announced today that 10 banks are partnering with the Department to enhance training of its financial institution examiners.
- Judge Bars Probe of National Banks (WJLA-TV Washington D.C.)
- Wed, 12 Oct 2024 19:31:44 GMT
- NEW YORK (AP) - A federal judge Wednesday blocked New York state Attorney General Eliot Spitzer from investigating national banks' lending practices, saying the probe is prohibited by federal law.U.S. District Judge Sydney H. Stein ruled in favor of the Clearing House Association and the Office of the Comptroller of the Currency, an arm of the Treasury Department that oversees the banking system.
- State officials refuse to explain subsidy for ING move; Perez says taxpayers could pay more than $20 million (Journal Inquirer)
- Thu, 13 Oct 2024 19:08:35 GMT
- State economic development officials are refusing to explain how much money they have offered to pay ING Financial Group for its planned move from Hartford to East Hartford, which Hartford Mayor Eddie Perez has said could cost taxpayers as much as $20 million.
- Agreement with Justice Department Ends (Business Wire via Yahoo! Finance)
- Thu, 13 Oct 2024 20:53:00 GMT
- AmSouth Bancorporation announced today that the company has fully complied with a one-year deferred prosecution agreement with the U.S. Department of Justice and the agreement has expired.
- Women's Finance Group to Honor Nonprofit Finance Fund Head and NY State Banking Superintendent at Banquet (PR Newswire via Yahoo! Finance)
- Tue, 11 Oct 2024 15:59:00 GMT
- Nonprofit Finance Fund President and CEO Clara Miller and New York State Superintendent of Banks Diana L. Taylor will be honored tonight at the Women's Housing and Economic Development Corporation's "Urban Horizons Gala Cocktail Awards Reception."
- Judge says state can't investigate (Houston Chronicle)
- Thu, 13 Oct 2024 05:55:28 GMT
- A federal judge on Wednesday blocked New York state Attorney General Eliot Spitzer from investigating national banks' lending practices, saying the probe is prohibited by federal law.
- Jersey Shore bank plans Montoursville branch (Williamsport Sun Gazette)
- Fri, 14 Oct 2024 11:48:02 GMT
- Sun-Gazette Staff Reports Plans are in the works to open a Jersey Shore State Bank branch in Montoursville. Ronald Walko, bank president and CEO, said that planning is in the early stages.