SAN DIEGO - (01/07/05) -- A 34-year-old female who authoritiesbelieve is responsible for as many as two dozen armed robberies,including several at local credit unions, was ordered to standtrial on charges of robbery and assault with a deadly weapon.Shannin Marsh was identified in a San Diego courtroom by almost twodozen witnesses as the woman who robbed Pacific Marine FCU twice,and several other businesses. Witnesses from the credit union'sOceanside branch testified that Marsh used a demand note, flashedwhat appeared to be a gun and robbed the credit union of thousandsof dollars. Marsh is also suspected in hold-ups at USA FCU andGreat American CU, and in several bomb threats called in to CampPendleton, where her husband is a drill instructor. Marsh wasarrested Nov. 8 after she was identified by an employee at PacificMarine FCU from a surveillance video as the woman who robbed thecredit union in September 2003, and again in October. Aftersearching her home, police found a robbery demand note hidden in apink bag in the master bedroom closet.
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The top five banks and thrifts have combined total assets of nearly $13 trillion.
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The JPMorgan Chase CEO took aim Tuesday at the proposed Basel III endgame rules, hindrances to mergers and bureaucratic burdens. "I would love to have a more productive relationship with regulators, but I think it takes conversation," Dimon said.
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Many legal experts think the Supreme Court will rule in favor of the Consumer Financial Protection Bureau in a case challenging its funding. Such a ruling would unleash a flurry of litigation that has been on hold pending the outcome of the constitutional challenge.
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Lawmakers including one of the original sponsors of the Corporate Transparency Act have filed an amicus brief in the appeal against an Alabama court ruling that the law is unconstitutional, which would throw into question Treasury's newly-established beneficial ownership structure.
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The Connecticut bank —a regional traditionally regarded as a cautious lender — said nonperforming loans and leases rose 53% year-over-year. The uptick was in mostly the commercial-and-industrial loan space, although there was one nonperforming commercial real estate loan, executives said.
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The two regional banks are anticipating that borrower demand will increase in the back half of the year. High interest rates and economic uncertainty have been muting the appetite for borrowing.
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