Search for: "Suntrust Banks, Inc."
Results 1 - 20 of 20
Sorted by Relevance | Sort by Date
13 Nov, 2007 4:26 am
... Fraud Examiners (ACFE) has organized National Fraud Awareness Week from November 11-17. As a supporter of Fraud Awareness Week, SunTrust
Banks has partnered with the National Small Business Association (NSBA) in the "Foil Fraud" survey to understand the pain point ... business-resulting in tens of thousands of
dollars in losses. Of the 82 percent of small business owners stating they wanted banks to offer more help in fighting against fraud, 46 percent were either unsure or reported
that their bank ...
5 Apr, 2008 9:32 am
Earlier this week (April 2), a suit seeking class action against SunTrust Banks Inc., was filed on behalf of investors who
purchased auction rate securities from SunTrust between April 1, 2003 and February 13, 2008. The suit alleges that the bank violated
securities laws by "deceiving investors about the investment characteristics of auction rate securities and the auction market in which these securities traded." Auction ...
18 Nov, 2008 8:16 pm
... declared for such dividend period), and shall be subject to the approval of the appropriate Federal Banking Agency. Following the redemption in whole of the Designated
Preferred Stock held by the Treasury, the financial ... Warrants $1,576,000,000 at Par 11/14/2008, SunTrust Banks, Inc., Atlanta
GA: Purchase Preferred Stock w/Warrants $3,500 ... MN: Purchase Preferred Stock w/Warrants $361,172,000 at Par. The banks appear to be gaming the system. And why not! This is
free money--in the sense that the sort ...
20 Mar 6:01 pm
... Georgia bank closed in the last seven months. Unlike the previous closings, the FDIC did not find a buyer for the Bank. More information is available at the FDIC
website. From the Atlanta Business Chronicle: Stockbridge-based FirstCity Bank, which survived two ... Georgia since the banking collapse...Direct deposits from the
federal government, such as Social Security payments, will be transferred to SunTrust Banks Inc, the FDIC said. Depositors should
call (877) 367-2719 for additional information.
19 May 9:39 am
... who were misled about the liquidity of their investments, but SunTrust Investment Services, Inc. and SunTrust Robinson Humphrey, Inc. - both of which are subsidiaries of SunTrust Bank based in Atlanta -
withdrew a previous offer to settle ... been covered by the preliminary settlement; however, [it has] not been able to to come to agreement on other terms." SunTrust fails to say what it means when it asserts that it has settled with "substantially" all clients, how many clients it hasn't settled ...
20 Mar, 2007 10:58 am
... "), the Maryland Consumer Protection Act ("MCPA"), breach of contract, violation of the Maryland Commercial Law Code, fraud, and a derivative action against Suntrust Bank for all of the aforementioned claims. Koons responded with a Petition for Order to Arbitrate and Dismissal of Complaint. Koons maintained
that the claim had to be submitted to binding arbitration because, as part of the purchase, the Lobachs signed a buyer's order that ...
21 Feb, 2007 1:20 am
... have seen the CD&A and it is...long. Take the one in the proxy that SunTrust Banks, Inc. (STI) filed Friday. It just goes
on and on. And on. For ten pages. ... spend on that topic and maximizes the net financial reward to the employee of compensation received from SunTrust. Such planning also helps ensure that the objectives of our compensation programs are met ... accrue if Humann just peeled $10,650 off the roll of
bills SunTrust gave him and handed them to his accountant, the way I might toss ...
15 Oct, 2008 2:49 am
... the public policy purpose of section 126(c), which is to encourage as many bids as possible for failing banks, if the exclusivity agreement is held to be enforceable against
the target/seller. Admittedly, the section should have been ... crisis. A federal appeals court has affirmed a lower court's ruling awarding SunTrust Banks Inc. $30.6 million of damages from the U.S. government in a case dating to the height of the savings and loan crisis. More than
100 thrifts filed a lawsuit in 1995 arguing ...
22 Mar 7:30 am
... recover installment as they fall due.' (citation omitted)); Jones v. Morris Plan Bank of Portsmouth, 168 Va. 284, 191 S.E. 608 (1937)(stating that ... Virginia law the same.
E.g., American Inn, L.P. v. Suntrust Banks, Inc., 28 Fed. Appx. 316, 321 (4th Cir. 2002)(Virginia law ... be brought to recover
it')"). Thus, in American Inn, "the relevant breach triggering the statute of limitations is Suntrust's alleged overcharge on each installment,
and the statute of limitations commenced as to each installment ...
10 Aug 4:22 am
In the case of Suntrust Bank a/k/a Suntrust Banks, Inc. v. Margaret Hodges, an
arbitrator concluded the plaintiff tripped and fell while the Fourth DCA concluded defense counsel also tripped and fell, twice. Figuratively, at least. The underlying case was a
personal injury matter which the Broward County trial judge referred to non-binding arbitration under Florida Rule of Civil Procedure 1.820 (a favored mechanism in that circuit). The
arbitrator ...
31 Jul 5:45 am
... one in California and one in South Carolina - were filed against various defendants, including LandAmerica and SunTrust Banks, "on
behalf of individuals and entities that sought to enter into a Section 1031 tax-deferred exchange and entrusted money to facilitate the exchange with the qualified intermediary
LandAmerica 1031 Exchange Services, Inc." but who "lost their investment due to alleged misconduct by various defendants, including SunTrust, where most such funds ...
2 Jan 8:01 am
... of statutory interpretation in a published opinion dated November 24, 2008. The opinion in Worden vs. Sun Trust Banks, Inc., can be found here. More after the page
break. The case involved a bank employee who claimed ... "used, accepted, referred to, obtained, learned of, and/or inquired concerning the results of the polygraph examination,"
and second, that the bank fired him "based on the results of the polygraph examination" in violation of the EPPA. The district court granted the bank's motion ...
5 Nov, 2008 8:55 pm
... First Amendment gets government off speakers' backs, while the Copyright Act enables speakers to make money from speaking and thus encourages them to enter the public marketplace of
ideas. Balancing this conflict is precisely the purpose of the fair use doctrine, as recognized in In SunTrust Bank v Houghton Mifflin
Co., 268 F.3d 1257, 60 U.S.P.Q. 2d 1225, 14 F.L.W. Fed. C, 1391 (2001, 11th Cir.), rehearing denied en ban, ...
1 Jun 9:10 pm
... and state regulators over their misrepresentation of ARS to clients include Citigroup Inc., Deutsche Bank AG, Credit Suisse Group, JP Morgan Chase & Co, ... -sized
and small businesses, as well as pay $522 million in penalties. The agreements with Bank of America, Wachovia, and Citigroup have been finalized. Last month, the Financial ...
$200,00 fine). FINRA also announced that SunTrust Investment Services Inc. and SunTrust
Robinson Humphrey Inc. decided not to finalize their preliminary settlements. ...
16 Jul, 2008 9:25 pm
... whose investment objectives were income and preservation of capital. Those firms include UBS Financial Services, Bear, Stearns & Co., Inc., Citigroup Global Markets,
Inc., J.P. Morgan Securities, Inc., Lehman Brothers Inc., ... Edwards & Sons, Inc., Piper Jaffray & Co., SunTrust Capital Markets Inc., Wachovia Capital Markets, LLC, and Bank of America Securities LLC. The firms knew, or certainly should have
known, that ARS were neither "short-term" nor "cash equivalents." They also knew ...
25 Jul, 2008 7:17 pm
... based on the bids submitted by market participants. Those firms include UBS Financial Services, Bear, Stearns & Co., Inc., Citigroup Global Markets, Inc., J.P.
Morgan Securities, Inc., Lehman Brothers Inc., ... & Sons, Inc., Piper Jaffray & Co., SunTrust Capital Markets
Inc., Wachovia Capital Markets, LLC, and Bank of America Securities LLC. In addition to their misrepresentation claims, many auction rate securities investors are pursuing
claims based upon these firms' failures to ...
12 Feb, 2008 7:01 pm
According to theledger.com John Giovanetti, former owner of Big Oaks Buick Pontiac GMC, Inc. located at Bartow, Florida, was found guilty by a federal jury of wire fraud and
bank fraud. According to this story, ... that there were fraudulent documents which were submitted to the finance company, SunTrust,
listing vehicles that had already been sold by Big Oaks. The indictments specifically read "that the money obtained from the bank was used to finance their daily operations and
support of the owner ...
19 Sep, 2008 3:59 pm
... Financial Industry Regulatory Authority ("FINRA") announced auction-rate securities settlements with SunTrust Robinson Humphrey, Comerica
Securities, First Southwest, and WaMu Investments, Inc. Pursuant to the settlements, these brokerage firms have agreed to repurchase auction- ... rate securities settlements with
Citigroup, UBS, JP Morgan, Morgan Stanley, Wachovia, Merrill Lynch, Deutsche Bank, Goldman Sachs, Bank of America, and Fidelity. Page Perry, LLC is an Atlanta-based law
firm with over 125 ...
21 Feb, 2008 7:54 am
... VP, CFO and Treasurer Analysts Timothy McHugh - William Blair & Company, LLC Andrew Fones - UBS Mark Bacurin - Robert W. Baird & Co., Inc. Tobey Sommer -
Suntrust Robinson Humphrey James Janesky - Stifel Nicolaus & Company, Inc. Abhiskek Gami - Bank of America Kevane Wong - JMP
Securities Presentation Operator Good morning, ladies and gentlemen, and welcome to the Huron Consulting Group's webcast to discuss ...
11 Aug, 2008 9:20 pm
... on the bids submitted by market participants. Those firms accused have included UBS, Bear, Stearns, Citigroup, Lehman Brothers, Merrill Lynch, RBC Dain Rauscher Inc., A.G.
Edwards & Sons, Inc., Piper Jaffray , SunTrust Capital Markets , and Bank of America Securities as well as Morgan Stanley, JP
Morgan and Wachovia Securities. In addition to their alleged misrepresentations, regulators and clients are pursuing claims based upon these firms' ...
Search on: Blawgs.FM | BlawgSearch Google Co-op | Blawg.com | Bloglines | Feedster | Google Blog Search | Technorati | Google | MSN | Yahoo!