1. Home
  2. US banks

US banks

US Banking Regulator FDIC Hits Bank With $20,448,000 Penalty – About a Quarter of the Lender’s Total Assets

The Daily Hodl
US Banking Regulator FDIC Hits Bank With ,448,000 Penalty – About a Quarter of the Lender’s Total Assets
bank
US Banking Regulator FDIC Hits Bank With ,448,000 Penalty – About a Quarter of the Lender’s Total Assets

The Federal Deposit Insurance Corporation (FDIC) is penalizing a Weir, Kansas-based bank with a monetary fine equal to over a quarter of the lender’s total assets. The US banking regulator says it has determined that CBW Bank failed to maintain an “adequate Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) compliance program” and is consequently imposing […]

The post US Banking Regulator FDIC Hits Bank With $20,448,000 Penalty – About a Quarter of the Lender’s Total Assets appeared first on The Daily Hodl.

Read more
TRON and Wintermute Further Strategic Collaboration

TRON and Wintermute Further Strategic Collaboration

Thousands of Capital One Customers Unable To Access Money, Deposit Cash Amid Widespread Technical Issues

The Daily Hodl
Thousands of Capital One Customers Unable To Access Money, Deposit Cash Amid Widespread Technical Issues
bank
Thousands of Capital One Customers Unable To Access Money, Deposit Cash Amid Widespread Technical Issues

US lending giant Capital One says it’s working on a technical issue that’s preventing thousands of customers from accessing their money. The firm says a “technical issue experienced by a third-party vendor” is to blame, in a statement issued to CNN. The issue has triggered problems with payment processing and deposits across the firm’s consumer, […]

The post Thousands of Capital One Customers Unable To Access Money, Deposit Cash Amid Widespread Technical Issues appeared first on The Daily Hodl.

Read more
TRON and Wintermute Further Strategic Collaboration

TRON and Wintermute Further Strategic Collaboration

JPMorgan Chase Spends $2,140,000,000 Battling Bank Lawsuits and Federal Agencies in Two Years: Report

The Daily Hodl
JPMorgan Chase Spends ,140,000,000 Battling Bank Lawsuits and Federal Agencies in Two Years: Report
bank
JPMorgan Chase Spends ,140,000,000 Battling Bank Lawsuits and Federal Agencies in Two Years: Report

New filings from JPMorgan Chase reveal how much money the biggest bank in the US is spending on legal battles. The bank’s new 8-K filings with the U.S. Securities and Exchange Commission show the firm spent $2.14 billion on legal expenses in the last two years. That breaks down to $1.4 billion for the full […]

The post JPMorgan Chase Spends $2,140,000,000 Battling Bank Lawsuits and Federal Agencies in Two Years: Report appeared first on The Daily Hodl.

Read more
TRON and Wintermute Further Strategic Collaboration

TRON and Wintermute Further Strategic Collaboration

$111,000,000,000 in Unrealized Losses Could Hit Bank of America As 10-Year Treasury Yield Moves Higher: Report

The Daily Hodl
1,000,000,000 in Unrealized Losses Could Hit Bank of America As 10-Year Treasury Yield Moves Higher: Report
bank
1,000,000,000 in Unrealized Losses Could Hit Bank of America As 10-Year Treasury Yield Moves Higher: Report

Unrealized losses on Bank of America’s balance sheet are ballooning amid rising bond yields, according to a new report. Bank of America’s unrealized losses on mostly US agency mortgage-backed securities could jump to $111 billion in the fourth quarter of 2024, an increase of 29% from the previous quarter, reports Barron’s. Bank of America’s held-to-maturity […]

The post $111,000,000,000 in Unrealized Losses Could Hit Bank of America As 10-Year Treasury Yield Moves Higher: Report appeared first on The Daily Hodl.

Read more
TRON and Wintermute Further Strategic Collaboration

TRON and Wintermute Further Strategic Collaboration

‘Phantom Hacker’ Drains $20,000 From Bank of America Account – Now the Bank Refuses To Reimburse: Report

The Daily Hodl
‘Phantom Hacker’ Drains ,000 From Bank of America Account – Now the Bank Refuses To Reimburse: Report
bank
‘Phantom Hacker’ Drains ,000 From Bank of America Account – Now the Bank Refuses To Reimburse: Report

Bank of America says a customer is out of luck after a “phantom hacker” drained $20,000 from her account. Chicago-based business owner Milan Jackson says it all started when she received a phone call from someone who claimed to work at the bank, reports ABC 7. The man on the phone said someone was trying […]

The post ‘Phantom Hacker’ Drains $20,000 From Bank of America Account – Now the Bank Refuses To Reimburse: Report appeared first on The Daily Hodl.

Read more
TRON and Wintermute Further Strategic Collaboration

TRON and Wintermute Further Strategic Collaboration

$850,000,000,000 in Credit Losses Will Hit Banks This Year As Uncertainty Prevails: S&P Global Forecast

The Daily Hodl
<div>0,000,000,000 in Credit Losses Will Hit Banks This Year As Uncertainty Prevails: S&P Global Forecast</div>
bank
<div>0,000,000,000 in Credit Losses Will Hit Banks This Year As Uncertainty Prevails: S&P Global Forecast</div>

Market intelligence firm S&P Global predicts banks will incur nearly $1 trillion in credit losses this year despite an improving macroeconomic backdrop. In its Global Credit Outlook 2025 report, the firm says global credit conditions appear to remain supportive in 2025 as major economies successfully engineer soft landings and central banks pivot to looser monetary […]

The post $850,000,000,000 in Credit Losses Will Hit Banks This Year As Uncertainty Prevails: S&P Global Forecast appeared first on The Daily Hodl.

Read more
TRON and Wintermute Further Strategic Collaboration

TRON and Wintermute Further Strategic Collaboration

Bank Executive Accused of Stealing $345,664 From Lender in Three Months, Forging Documents and Directing Staff To Falsify Records

The Daily Hodl
Bank Executive Accused of Stealing 5,664 From Lender in Three Months, Forging Documents and Directing Staff To Falsify Records
bank
Bank Executive Accused of Stealing 5,664 From Lender in Three Months, Forging Documents and Directing Staff To Falsify Records

A US bank executive drained hundreds of thousands of dollars from the lender over a span of about three months, according to the Federal Deposit Insurance Corporation (FDIC). The FDIC says that between June 5th of 2023 and September 18th of 2023, Jessica Ann Marshall allegedly stole $345,664.66 while working as a branch manager at the […]

The post Bank Executive Accused of Stealing $345,664 From Lender in Three Months, Forging Documents and Directing Staff To Falsify Records appeared first on The Daily Hodl.

Read more
TRON and Wintermute Further Strategic Collaboration

TRON and Wintermute Further Strategic Collaboration

Lobby Representing JPMorgan, Goldman Sachs and Others Sue Federal Reserve Alleging ‘Stress Tests’ Violate Law

The Daily Hodl
Lobby Representing JPMorgan, Goldman Sachs and Others Sue Federal Reserve Alleging ‘Stress Tests’ Violate Law
Daily Hodl
Lobby Representing JPMorgan, Goldman Sachs and Others Sue Federal Reserve Alleging ‘Stress Tests’ Violate Law

The Federal Reserve is being sued by several groups representing America’s biggest banks on allegations that the Fed’s annual capital “stress tests” violate US law. Groups including the Bank Policy Institute, the Ohio Bankers League, the Ohio Chamber of Commerce, the U.S. Chamber of Commerce and the American Bank Association (ABA) have filed a joint […]

The post Lobby Representing JPMorgan, Goldman Sachs and Others Sue Federal Reserve Alleging ‘Stress Tests’ Violate Law appeared first on The Daily Hodl.

Read more
TRON and Wintermute Further Strategic Collaboration

TRON and Wintermute Further Strategic Collaboration

Bank Executive Allegedly Drains $4,277,227 From Customers’ Accounts in 11-Year Scheme: Report

The Daily Hodl
Bank Executive Allegedly Drains ,277,227 From Customers’ Accounts in 11-Year Scheme: Report
bank
Bank Executive Allegedly Drains ,277,227 From Customers’ Accounts in 11-Year Scheme: Report

Federal prosecutors say an employee at Oklahoma-based BOK Financial Securities drained millions of dollars directly from customers’ accounts. William Shane Garrow – who was senior vice president and a private banker at BOK until being fired early this year – is accused of embezzling $4,277,227 from at least 16 customer accounts and funneling the funds […]

The post Bank Executive Allegedly Drains $4,277,227 From Customers’ Accounts in 11-Year Scheme: Report appeared first on The Daily Hodl.

Read more
TRON and Wintermute Further Strategic Collaboration

TRON and Wintermute Further Strategic Collaboration

FDIC Warns 68 US Banks in Danger of Insolvency As Lenders Face $364,000,000,000 in Unrealized Losses

The Daily Hodl
FDIC Warns 68 US Banks in Danger of Insolvency As Lenders Face 4,000,000,000 in Unrealized Losses
Daily Hodl
FDIC Warns 68 US Banks in Danger of Insolvency As Lenders Face 4,000,000,000 in Unrealized Losses

The number of US banks saddled with major issues continues to climb, according to new numbers from the Federal Deposit Insurance Corporation (FDIC). In its Quarterly Banking Profile report, the FDIC says the number of US lenders on its “Problem Bank List” rose to 68 in Q3. The figure represents the fifth quarterly increase in the […]

The post FDIC Warns 68 US Banks in Danger of Insolvency As Lenders Face $364,000,000,000 in Unrealized Losses appeared first on The Daily Hodl.

Read more
TRON and Wintermute Further Strategic Collaboration

TRON and Wintermute Further Strategic Collaboration

WordPress Theme by cactus.com
Close

Share this video