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Many customers at Neighborhood National Bank in San Diego offer check-cashing services that draw attention for Bank Secrecy Act compliance.
February 17
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CapGen, once a vocal critic of management, will cut its holdings to as little as 3% of shares outstanding.
February 15
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The bank and one of its investors are planning a sale of common stock that could help fund growth initiatives.
February 14
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National charters have fallen out of favor in recent years, but that isn't deterring David Dotherow from pursuing one for his Florida de novo.
February 10
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First Interstate missed out on two chances to snag Cascade before agreeing to buy the company in November, showing the importance of staying in touch with a target.
February 2
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Oaktree and Thomas H. Lee will still have large positions in the company after the planned sales.
February 2 -
Old Line will have more than $2 billion in assets when it completes the acquisition, its fourth since 2011.
February 1
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Royal Bancshares in Pa. made tough choices to avoid collapse during the financial crisis
January 31
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The Louisiana company's call report also indicates that a steep fourth-quarter loss is looming
January 31
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PNC will add an extra $300 million to its stock buyback program, taking advantage of a little-known Fed rule.
January 31
