Bankstocks

Inside Financial Services

  • Home
  • About Us
  • Presentations
  • Our Trading Policy
  • Contact Us
  • Follow Us On X

Wednesday Headlines: Regulators seek to clarify money-laundering rules

By Matt Stichnoth, August 31, 2016

Print Friendly, PDF & Email

Wall Street Journal: Banking Regulators, Facing Criticism, Seek to Dispel Myths on Money-Laundering Rules

Bloomberg: Goldman Sachs Said to Have Lost $1.8 Billion U.S. Property Deal

24/7 Wall St.: Ford Offers 72 Month 0% Financing as Car Loan Defaults Surge

Bloomberg: Cryan Shoots Down Merger Report as Deutsche Bank Shrinks

Wall Street Journal: FDIC Fund Climbs to Postcrisis High

New York Times: Prosecution of Financial Crisis Fraud Ends With a Whimper

South Florida Sun-Sentinel: South Florida home price increases surpass national average

CNBC: Sales of million-dollar homes swoon

Cleveland Plain Dealer: Huntington Bank is in the process of converting FirstMerit customers into combined bank

Categories: Thoughts and Comments

Thursday Headlines: BankUnited’s John Kanas set to retire

Tuesday Headlines: Congresswoman presses regulators on Volcker Rule data

A Decrease font size. A Reset font size. A Increase font size.

Sign up for daily Bankstocks.com emails

  • This field is for validation purposes and should be left unchanged.

Search Our Site

Tags

bank profitability CFPB Congress Dodd-Frank FDIC FHA financial crisis GSEs homeownership housing market ICBA interest rates payday lenders payday loans regulation ROEs SIFI

Bankstocks.com is a public web site operated by an individual who also operates an investment advisory firm that serve as an investment adviser to hedge funds (the "Firm"). Some articles are authored by employees of the Firm while others are authored by third parties. Under no circumstances does any article posted on Bankstocks.com represent a recommendation to buy or sell a security. This article is intended to provide insight into the financial services industry and is not a solicitation of any kind. The Firm does not vouch for the accuracy of any information contained in any article posted herein and the views expressed in any article herein do not necessarily reflect the views of the Firm. The Firm buys and sells securities on behalf of its fund investors and may do so, before and after any particular article herein is published, with respect to the securities discussed in any article posted herein. The Firm’s appraisal of a company's prospects is only one factor that affects the Firm’s decision whether to buy or sell shares in that company. Other factors might include, but are not limited to, the presence of mandatory limits on individual positions, decisions regarding portfolio exposures, and general market conditions and liquidity needs. As such, there may not always be consistency between the views expressed in this article and the Firm’s trading on behalf of its fund investors. There may be conflicts between the content posted on Bankstocks.com and the interests of the Firm. For an explanation of these conflicts, including an explanation of our trading policy, and how we resolve them, refer to the page marked “Our Trading Policy.”

Neither the authors nor any Bankstocks.com team members can provide investment advice or respond to individual requests for recommendations. However, we encourage your feedback and welcome your comments on any of the articles on this site. Neither the authors nor Bankstocks.com has undertaken any responsibility to update any portion of this article in response to events which may transpire subsequent to its original publication date.