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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 34-44
  • 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...
  • 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...
  • Stock traders seek edge in pre-market twilight zone

    LONDON (Reuters) - On most weekday mornings over the past year, Paris-based financial trader David Sibi has turned on a computer program designed to try and beat the U.S. stock market before it even opens. Scouring multiple trading venues that offer U.S....
  • 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...
  • 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...
  • BofA to pay $16.65 billion over soured home loans in mortgage meltdown

    Bank of America Corp. will pay a record $16.65 billion to resolve government claims over soured home loans in what is probably the last major settlement stemming from the mortgage meltdown. The deal also largely closes the chapter on the bank's...
  • Amistad America Put Into Receivership

    Amistad America Put Into Receivership
    An independent receiver was appointed Thursday to take command of Amistad America Inc., the troubled nonprofit group widely criticized for its management of the replica slave ship that it has controlled since the ship's launch 14 years ago. Attorney...
  • Waterfront property near Annapolis offers home on a private peninsula

    Waterfront property near Annapolis offers home on a private peninsula
    Three nautical miles from downtown Annapolis but seeming worlds away is the private peninsula where Mill and Burley creeks meet the Chesapeake Bay — and where 2077 Maidstone Farm Road, a nine-acre estate with 2,000 feet of waterfront, awaits its new...
  • Foresight wins Goldman big role in China's preferred shares deals

    HONG KONG (Reuters) - As Chinese banks prepare to raise $55 billion in the country's first preferred share offers, foreign investment banks with experience in structuring such deals are ready to pounce on a potential $275 million in underwriting fees....
  • BofA admits to post-crisis mortgage failures as part of settlement

    NEW YORK (Reuters) - Bank of America Corp has long argued to enforcement officials that it was being forced to pay for the sins of companies it acquired in the crisis, but on Thursday the bank admitted at least some of its mortgage problems happened on...
  • Bank of America settles mortgage probes for $16.65 billion

    WASHINGTON/NEW YORK (Reuters) - Bank of America Corp reached a record $16.65 billion settlement with the U.S. government to settle charges that it and companies it bought misled investors into buying troubled mortgage-backed securities, helping the bank...