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Banking

A collection of news and information related to Banking published by this site and its partners.

Top Banking Articles

Displaying items 111-121
  • Deputies: Felon, sex offender robbed bank

    Deputies: Felon, sex offender robbed bank
    A convicted felon and registered sex offender was arrested Friday after allegedly robbing a bank in Poinciana, according to the Osceola County Sheriff's Office. Kenneth Jacques Merlin, 40, was charged with robbery and grand theft. The robbery occurred...
  • Britain's EU exit could lead to banking exodus: Financial Times

    (Reuters) - Some Wall Street banks are drawing up preliminary plans that include moving some of their London-based operations to Ireland to deal with the possible scenario of Britain leaving the European Union, the Financial Times reported on Sunday,...
  • Personal Finance: If disaster strikes, are you ready?

    Disaster can strike anytime, anywhere. It's not just wildfires that threatens our safety and financial well-being. It could be a flood, earthquake, landslide, or even a home or office break-in. Regardless, the old adage applies: Be prepared. Here...
  • Flippers, landlords find new home-loan money

    Flippers, landlords find new home-loan money
    Orlando landlord Brian Lunsford needed $40,000 to renovate a house that a college student almost burned down, so he turned to an online crowdfunding site. Within two days, more than a dozen investors had each agreed to loan him an average of $2,800...
  • BofA's Montag becomes sole COO as co-COO relocates: Bloomberg

    (Reuters) - Thomas Montag will become Bank of America Corp's sole chief operating officer as co-COO David Darnell takes a new title after asking to relocate to Florida, Bloomberg reported. Darnell will serve as vice chairman and continue to oversee...
  • Lehman's London staff win $300 million pensions fight

    LONDON (Reuters) - More than 2,400 former Lehman Brothers bankers based in Britain will have their pensions paid in full after winning a six-year battle to receive their money from parts of the collapsed U.S. investment bank. The remains of the...
  • McDonnell trial: Another brutal courtroom day for Maureen McDonnell

    McDonnell trial: Another brutal courtroom day for Maureen McDonnell
    RICHMOND — Former first lady Maureen McDonnell was a woman on the warpath some days at the governor's mansion, a close assistant testified Tuesday in Bob and Maureen McDonnell’s continuing trial on federal corruption charges. At one point, a...
  • Man pleads guilty over 'Hot Lips' account used to evade U.S. taxes

    NEW YORK (Reuters) - A Florida man on Tuesday pleaded guilty in New York to criminal charges for concealing as much $1.1 million in offshore accounts, even after learning that U.S. authorities were cracking down on wealthy Americans evading taxes....
  • Massive fraud plus lavish lifestyle equals 30 years

    Massive fraud plus lavish lifestyle equals 30 years
    Darryl Burke spent the past 25 years ripping off millions of dollars, hiding from the feds and, when authorities did catch up to him, bouncing in and out of prison. He defied the system. He hid behind aliases. He lived it up at a South Florida...
  • Jim O'Neill: Calm in financial markets rests on faith in the Fed

    Talk about a summer lull. I worked in finance for the best part of 30 years, and I can't remember a period quite like this. Such a peculiar calm presents certain challenges. I'm almost glad not to be more actively involved. To begin with, coping with the...
  • Citigroup seeks to exit Japanese retail banking : source

    TOKYO (Reuters) - Citigroup Inc is preparing to sell its Japanese retail banking operations, a source with direct knowledge of the matter said on Wednesday, as it waves the white flag on a venture plagued by regulatory troubles and anemic lending. The...