MARINA, Calif. - (11/22/04) -- A suspect who gave himself up lastJune three weeks after robbing Central Coast CU, pleaded guiltylast week to charges of armed robbery and shooting an employeeduring the hold-up--but not before stashing the vast majority ofthe $118,000 he stole. Jesus Osorio, 30, was arrested in LittleRock, Ark., where had had fled following the May robbery, but todate has only surrendered $1,000 of the stolen loot. During theheist, Osorio got frustrated over the length of time it took fortellers to compile and fired a shot into the floor. The shotshattered the bullet and deflected shrapnel into the foot of thebranch manager.
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A team of ex-First Republic private bankers hopes to serve entrepreneurs who once worked with Silicon Valley Bank.
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The National Credit Union Administration, operating with just one board member, has liquidated two credit unions that were recently put into conservatorship. The failures are the first credit union failures since Democrats on the board were fired, leaving Republican Chair Kyle Hauptman.
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In a joint letter signed by over 50 bank trade groups, leaders in the banking industry urged regulators to revise bank regulatory thresholds upward to keep up with inflation.
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Dime Community Bancshares, which has added dozens of bankers over the past two years, is now ready to consider expanding its geography.
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The conviction of a fraud ring mastermind highlights growing risks in home equity lines of credit as equity-rich borrowers become prime targets.
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The Senate passed President Trump's tax and spending bill Tuesday, but questions around Consumer Financial Protection Bureau funding, 1071 delay and remittance taxes remain as GOP leaders scramble to pass the bill out of the House before Trump's July 4 deadline.
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