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27 May 2024, 2:00 am
We at Evans Law Firm, Inc. see these […] The post Sonoma County Financial Elder Abuse Attorney: Woman Arrested For Financial Elder Abuse appeared first on Evans Law Firm, Inc.. [read post]
4 Apr 2009, 10:10 am
Here is an example: First, the Prompt Corrective Action ("PCA") law does not give the FDIC the ability to take over any Bank Holding Company ("BHC"). [read post]
1 Dec 2012, 5:42 am
First Republic Bank paid $1,009,643.93 in overtime back wages for 392 First Republic Bank employees in California, Connecticut, Massachusetts, New York and Oregon after the Labor Department found the San Francisco-based bank wrongly classified the employees as exempt from the FLSA’s overtime and recordkeeping requirements, resulting in violations of the Fair Labor Standards Act’s overtime and record-keeping provisions. [read post]
1 Sep 2011, 10:11 am
Like this: Be the first to like this post. [read post]
1 Sep 2011, 10:11 am
Like this: Be the first to like this post. [read post]
9 Mar 2023, 1:46 pm
He can be reached at 617-823-3217 or Jeff@Jeffnewmanlaw.com or www.JeffNewmanlaw.com ### The post Securities and Exchange Commission charges software company Blackbaud Inc for misleading disclosures about ransomware attacks harming charitable donors appeared first on Jeff Newman Law. [read post]
22 Oct 2009, 9:38 am
(AIG); Citigroup Inc.; Bank of America Corporation; Chrysler Group, LLC; General Motors Company; General Motors Acceptance Corporation Financial Services (GMAC) and Chrysler Financial. [read post]
3 Jul 2019, 2:23 pm
The first Regulation D offering by LiquidSpace was registered on December 16, 2012 for $412 and a second registered on the same day for $1,805,740. [read post]
22 Jan 2021, 3:35 pm
Taylor’s first attempt to obtain PPP funds was stymied when the bank alerted him to the incorrect statement on his application, as the bank he was making the statement to was a creditor in SlideBelts’ ongoing bankruptcy. [read post]
10 Sep 2017, 3:07 pm
KAYATTA, PIERCE ATWOOD LLP.TRANSWORLD SYSTEMS INC, Defendant, represented by ADAM J. [read post]
3 Mar 2016, 12:19 pm
On March 18, 2016, Ballard Spahr will conduct a webinar, “The CFPB’s First Data Security Enforcement Action – Its Significance for Banks and Non-Banks. [read post]
23 Jun 2014, 10:43 am
Home Equity Loan Trust Series 2006-SL2 against DB Structured Products, Inc., a Deutsche Bank Subsidiary, in New York state court. [read post]
13 May 2013, 12:22 pm
On May 7, New York’s First Department appellate court reinstated CIFG Assurance North America, Inc. [read post]
4 Sep 2011, 2:05 pm
First Horizon National Corporation 9. [read post]
27 Aug 2014, 6:41 am
First Community Bank had purchased asset-backed securities primarily in the form of collateralized debt obligations (CDOs) and residential mortgage-backed securities (RMBSs) from a number of entities including First Tennessee Bank, Morgan Keegan & Company, Merrill Lynch, Pierce, Fenner & Smith, Inc., Bear Stearns & Company and Sun Trust Robinson Humphrey, Inc. and Keefe, Bruyette & Woods, Inc. [read post]
12 May 2015, 2:43 pm
Steel Corp. 06366QH75 Bank of Montreal Reverse Exchangeable Notes linked to Alcoa, Inc. 06366QH91 Bank of Montreal Reverse Exchangeable Notes linked to Delta Air Lines, Inc. 06366QJ24 Bank of Montreal Reverse Exchangeable Notes linked to Dow Chemical Company 06366QJ73 Bank of Montreal Reverse Exchangeable Notes linked to Las Vegas Sands Corp. 06366QJ81 Bank of Montreal Reverse Exchangeable Notes linked to MercadoLibre Inc… [read post]
9 Mar 2012, 7:28 am
Bank N.A. [read post]
19 Oct 2009, 11:31 pm
When the U.K. recently recognized in its budget the debt from its two bank bailouts, its national debt doubled overnight. [read post]
29 Apr 2021, 10:58 am
., the parent company of Preston-based Provident State Bank Inc., reported net income of $1.21 million ($.79 per diluted common share) for the first quarter ended March 31, compared to $1.44 million ($.94 per diluted common share) for the fourth quarter 2020 and $940,000 ($.61 per diluted common share) for the first quarter 2020. [read post]
29 Apr 2019, 12:55 pm
The defendants are Bank of America NA, Barclays Capital, Wells Fargo Securities, LLC, Citigroup Global Markets, Inc., BNP Paribas Securities Corp., Deutsche Bank Securities, JPMorgan Securities, HSBS Bank Plc, HSBC Securities, JP Morgan Chase Bank, TD Securities, Nomura Securities International Inc., and Merrill Lynch, Pierce, Fenner & Smith. [read post]
