Wednesday, April 11, 2012

Bank transfer

  • The closing typically happens at the buyer's selected bank or law firm, where the major players company or smaller ones for each shareholder—or initiate a wire transfer that had been lined up in advance.
  • (Slate)
  • Javelin Strategy Research estimated that 5.6 million U.S. adults switched banks in the months following last Novembers Bank Transfer Day, and about 11% of those switchers moved from a big bank to a small bank.
  • (American Banker Online)
  • Switzerland is trying to get the investigations dropped in return for the payment of fines and the transfer of U.S. client names and is also seeking a deal to shield the remainder of its 300-odd banks from U.S. prosecution.
  • (Reuters)
  • Regulators removed DeNaples as bank chairman after he was accused of lying to state gambling regulators about his ties to organized crime figures.
  • (Pocono Record)
  • Seven Bank Ltd announced Thursday that the number of accounts registered for its international money transfer service surpassed 10,000 in March.
  • (Japan Today)

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