Search for: "Bankers Financial Group, Inc."
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17 Jan 2006, 8:16 am
Corwin, the American Bankers Association's bankruptcy expert. [read post]
28 Nov 2006, 4:48 am
[13]Second, there is a vision of serving a growing group of multinational clients who do business in China. [read post]
14 Nov 2009, 7:15 pm
 The group ended up with about 75% of the company, with GMAC and its employees holding onto the rest. [read post]
15 Sep 2017, 5:57 pm
Ohio National Fund, Inc. said the "escalating fraud investigation seems to us a thesis changer. [read post]
31 Aug 2021, 7:06 am
” By way of example, Bloomberg says “Goldman Sachs Group Inc. required bankers to prove they’d been vaccinated” and in “football-crazed Baton Rouge, Louisiana State University will demand vaccines or negative Covid tests to see a game at Tiger Stadium, capacity 102,000. [read post]
8 Oct 2020, 8:56 am
Consumers Reach $66.7m Deal With Banks Over ATM FeesLaw360 – October 6, 2020 (subscription required) A group of consumers has asked a D.C. federal judge to preliminarily approve a $66.74 million deal with Bank of America and other financial institutions to end claims they fixed prices with credit card issuers to keep ATM fees inflated. [read post]
15 Nov 2007, 1:21 am
Intuit Inc., alleges that group members, such as H&R Block Inc. and Intuit Inc., illegally charged millions of U.S. taxpayers excessive e-filing fees. [read post]
3 Jul 2019, 4:06 am
The move also comes as volumes are growing for the product, driven in part by offerings from non-banks like Affirm Inc. and PayPal Holdings Inc. [read post]
7 Jun 2016, 3:58 pm
Boris Feldman of Wilson Sonsini posted this proposal on the Harvard Law School Forum on Corporate Governance and Financial Regulation blog. [read post]
19 May 2008, 8:01 pm
I'll bet bankruptcy filings go up among this group. [read post]
25 Jan 2007, 12:06 am
Managing shareholder Wayne Risoli says Chamberlain Hrdlicka may open a fourth office by the start of the summer in Washington, D.C., and is in negotiations with a group of prospective laterals in Washington.
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© 2007 ALM Properties, Inc. [read post]
3 Dec 2021, 9:49 am
Lummis called a Nov. 1 recommendation by the President’s Working Group on Financial Markets that stablecoins be issued only by insured depository institutions — banks and savings associations — “misguided and wrong. [read post]
12 Aug 2010, 8:46 am
– the bank hired a top commercial banker from SunTrust Banks Inc., a regional bank based in Atlanta, to woo corporate customers. [read post]
25 Jun 2021, 8:52 am
The latest is Fiserv Inc., which announced on Thursday that financial institutions it works with will be able to allow their customers to buy, sell, and hold Bitcoin via their bank accounts. [read post]
26 Aug 2021, 8:58 am
American Banker – August 17, 2021 (subscription required) As the Consumer Financial Protection Bureau mulls standards on the portability of consumer financial data, a concurrent effort by Canada to craft an open banking system could help determine the shape of U.S. rules. [read post]
21 Jul 2011, 2:31 pm
The joint report cited the usual suspects including Citibank, Bank of America, JPMorgan Chase and Wells Fargo, Ally Financial Inc., Aurora Bank, EverBank, HSBC, MetLife Bank, OneWest Bank, PNC, Sovereign Bank, SunTrust Banks, U.S. [read post]
6 Oct 2009, 6:25 pm
., Inc. (1949) (declining to impose criminal liability on a bank officer who made a loan with the knowledge, but not the purpose, that the borrower would use the funds to commit a crime). [read post]
27 Apr 2016, 9:26 pm
All of the cases also mention that the IPO investment bankers have offices in California. [read post]
28 Dec 2020, 9:39 am
As suggested by the FDIC’s recent approvals of deposit insurance applications for Nelnet Bank and Square Financial Services, Inc., an ILC charter can be a viable alternative to the OCC’s fintech charter, which has been stalled by litigation. [read post]
25 Jun 2020, 8:00 am
Bank authorities requested that Mastercard Inc. and Visa Inc. stop payment and money transfer activities through the app. . . . [read post]
