Search for: "Branch Banking & Trust Company Inc."
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31 May 2024, 11:49 am
Merrill, a subsidiary of Bank of America, has been a FINRA member since 1937 and operates over 4,100 branches with more than 28,000 registered representatives. [read post]
8 May 2024, 7:20 pm
Failure to Supervise Unit Investment Trust Sales December 2019 Oppenheimer & Co. agreed to pay nearly $4.7 million to settle allegations that it failed to properly supervise $6.4 billion worth of unit investment trust sales over five years, according to the Financial Industry Regulatory Authority. [read post]
4 Mar 2024, 5:56 pm
ICON Health &Fitness, Inc., 572 U.S. 545, 553 (2014), and the text of the CTA is wide-ranging inscope. [read post]
11 Oct 2023, 11:17 am
Kaiser Gypsum Company, Inc. raises the issue of who may assert claims in bankruptcy court. [read post]
18 Jan 2023, 12:56 pm
Policies can even differ between separate branches of the same bank. [read post]
18 Jul 2022, 2:46 pm
A derivative action is a claim brought by a shareholder on behalf of the company in relation to a breach of duty by the company’s directors. [read post]
25 Feb 2022, 12:12 pm
Waséyabek Development Company Board of Directors Member. [read post]
1 Dec 2021, 7:40 am
SECURITY AND TRUSTS / AGENCY Trust and security agency structures are utilised in Venezuela. [read post]
29 Nov 2021, 11:50 am
Meza used the stolen money to make approximately $292,137 in cash withdrawals at bank branches and more than $1 million in withdrawals at ATMs in the United States and Mexico. [read post]
2 Nov 2021, 8:49 am
SECURITY AND TRUSTS / AGENCY Argentina has trusts and agency rules which are governed by contractual constructs. [read post]
25 Oct 2021, 1:20 pm
The committee will hear testimony from Darren Woods, chief executive officer at ExxonMobil; David Lawler, chief executive officer at BP America Inc.; Michael Wirth, chief executive officer at Chevron Corporation; Gretchen Watkins, president of the Shell Oil Company; Mike Sommers, president of the American Petroleum Institute; and Suzanne Clark, president and chief executive officer at the U.S. [read post]
24 Sep 2021, 4:00 am
Elizabeth Warren sent 12 letters to the Fed’s regional bank presidents demanding stricter ethics from the nation’s top central bank officials. [read post]
16 Dec 2020, 3:00 am
TAKINGS Wells Fargo Bank, N.A. v. [read post]
9 Dec 2020, 2:13 pm
Inc., Equifax, Inc., are well covered events in the news. [read post]
24 Nov 2020, 6:54 am
Apple Inc. [read post]
6 Nov 2020, 7:08 am
SECURITY AND TRUSTS / AGENCY Trusts and agency concepts are recognised in Ireland. [read post]
16 Oct 2020, 9:00 am
The decision follows years of campaigning from consumer advocates over the disappearance of cash from the UK’s high streets as banks abandon branches and rip out ATMs. [read post]
19 Aug 2020, 10:08 am
FIRST COMMUNITY BANK OF AMERICA, a Federal Stock Savings Bank, Appellee. 2nd District. [read post]
3 Jul 2020, 6:43 am
Italian branches of foreign financial institutions may operate in Italy subject to authorisation by the Bank of Italy where there is a non-EU parent company. [read post]
28 May 2020, 8:23 am
The round values the company at over $4 billion. . . . [read post]
