Tag: U.S. Office of the Comptroller of the Currency
Santander Bank to close 18 branches, including Atwells Ave. location in...
PROVIDENCE – Santander Bank N.A. has announced plans to close its branch at 280 Atwells Ave. as a part of a larger downsizing that...
Bank of America ordered to fix weaknesses in anti-money laundering controls
PROVIDENCE – Bank of America Corp. has been ordered by federal regulators Monday to fix problems with the bank's anti-money laundering controls, some of...
Citizens is closing 15 branches in six states, one in R.I.
PROVIDENCE – A standalone Citizens Bank branch at 275 Newport Ave. in East Providence is among the 15 branches Citizens Financial Group Inc. is...
Home Loan Investment Bank to open Providence branch
PROVIDENCE – A Warwick bank that specializes in home and auto loans is branching out into Providence, according to filings with the U.S. Office...
Bank of America adds North Smithfield branch to list of local...
PROVIDENCE – Bank of America Corp. continues to shutter branches throughout Rhode Island, with its North Smithfield location the latest on the chopping block.
The...
BofA to open new Thayer Street branch, close Cumberland and Pawtucket...
PROVIDENCE – Bank of America Corp. is expanding its presence on the East Side while simultaneously shuttering two other state branches, according to filings...
Local TD Bank branches spared from mass closures
PROVIDENCE – Local branches of TD Bank appear to be safe from recently disclosed plans to shutter 81 retail branches across the Eastern seaboard,...
3 R.I. banks score highly in efforts to serve low-income...
PROVIDENCE – The federal Office of the Comptroller of the Currency announced performance evaluations of 32 national banks’ efforts to honor the terms of...
Federal agencies propose shortening settlement cycle for securities sales
WASHINGTON – Federal agencies last week proposed a new rule to shorten the settlement cycle for securities sales, which could save broker-dealers and financial...
Federal regulators to examine Santander Bank’s practices under CRA
BOSTON – Federal regulators are scheduled to examine how well Santander Bank is meeting the needs of low- and moderate-income neighborhoods, an area where...
- Featured Event -
