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Banking Activity

Citi Foundation Launches Innovative Program to Increase College Enrollment among Low-Income and First-Generation San Francisco Students


March 9, 2010 By: CITI

SAN FRANCISCO – As the economy continues to strain education budgets and resources, creating even more hurdles for the college aspirations of many San Francisco students, the Citi Foundation, together with the San Francisco Education Fund, the Academy for Educational Development (AED), and Public Ed...


FDIC: Hackers took more than $120M in three months


March 9, 2010 By: BusinessWeek

Ongoing computer scams targeting small businesses cost U.S. companies US$25 million in the third quarter of 2009, according to the U.S. Federal Deposit Insurance Corporation. Online banking fraud involving the electronic transfer of funds has been on the rise since 2007 and rose to more than US$120 ...


HSBC Expands Regional Presence with New Branch in Koreatown, Los Angeles


March 9, 2010 By: HSBC

New York, NY - HSBC Bank USA, N.A, part of one of the world's largest financial services organizations, has officially opened the doors to its latest full-service retail branch, situated in the heart of Koreatown, Los Angeles. The addition of this facility extends HSBC Bank USA's network in Californ...


Senators wrestle with Fed bank oversight issues

March 8, 2010 By: Reuters

The Federal Reserve could retain oversight of large bank holding companies under a scaled-back regulatory reform plan being considered by key senators, but important questions remained unanswered, lobbyists said on Sunday


Bipartisan US financial reform deal uncertain-Dodd


March 6, 2010 By: Reuters

WASHINGTON- Key U.S. senators working on a financial reform bill have not reached agreement and it was uncertain whether a bipartisan deal could be struck, said Senate Banking Committee Chairman Christopher Dodd on Friday.


HSBC Bank Names Jefferson M. Green Senior Vice President and Commercial Executive for Pennsylvania and Delaware Region


March 5, 2010 By: HSBC

New York, NY - HSBC Bank USA, N.A. today announced the appointment of Jefferson M. Green, Certified Treasury Professional ("CTP"), as a Senior Vice President and Commercial Executive for the Pennsylvania and Delaware region. Based in Philadelphia, Green is responsible for serving the international ...


State Treasurer/TD Bank Announce Innovative New Financial Education Partnership


March 5, 2010 By: TD Bank

State Treasurer Velda Jones-Potter and TD Bank, America’s Most Convenient Bank®, are pleased to announce an innovative new partnership to bring Financial Education to classrooms throughout Delaware. This new partnership is the cornerstone of Treasurer Jones-Potter’s Financial Education initiatives ...


United Fund Advisors and Citi Community Capital Provide New Markets Tax Credit Financing for Renovation of Bedford Stuyvesant's Restoration Plaza


March 4, 2010 By: CITI

Brooklyn, New York – Bedford Stuyvesant Restoration Corporation (BSRC) announced the closing of financing for the renovation of Restoration Plaza in Central Brooklyn. The development serves as a town square and major destination for education, commerce, and culture. It is home to the Billie Holiday ...


Senate Committee Nears Deal On Financial Reform Bill


March 4, 2010 By: CNBC

The Senate Banking Committee Wednesday appeared closer than ever to an agreement on a bipartisan bill covering sweeping reform of the financial sector, with one key negotiator saying Republicans and Democrats were getting "more comfortable" with the proposals under discussion.


Summers urges business to back financial reform

March 3, 2010 By: Reuters

NEW YORK - Top White House economic adviser Lawrence Summers on Tuesday urged businesses to embrace financial regulatory reform to prevent another severe economic crisis and ensure long-term health of their companies.


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