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21 Aug 2013, 3:23 am
Florida banks with commercial retail banking exposure to failed real estate loans resulting from the inability of borrowers to pay required flood insurance premiums as a result of the most recent Biggert-Waters Act of 2013, are as follows: PNC, JPM, C, BBT, RF, FITB, STI, WFC, BAC. [read post]
25 Jul 2013, 11:55 am
From 2005 to 2012, the four Russian nationals and a Ukrainian penetrated the private networks of the Nasdaq stock exchange, Citibank, PNC Bank, Heartland Payment Systems, 7-Eleven, JCPenney, Hannaford Brothers, and others, prosecutors alleged in indictments unsealed Thursday morning. [read post]
7 Jun 2013, 4:28 am
PNC Bank, N.A. [read post]
6 May 2013, 4:28 am
Here's the first sprinkling of media accounts of protests: - PNC annual meeting cut short - U.S. [read post]
3 May 2013, 12:48 pm
PNC Bank, the Court framed the issue as “whether Ohio law permits a principal to hold a bank liable for money that the principal entrusted a fiduciary to deposit at the bank in which the fiduciary then withdrew, without the principal’s permission, and squandered. [read post]
3 May 2013, 7:03 am
PNC Bank, Nat'l Ass'ntate... [read post]
11 Apr 2013, 8:10 pm
The settlement itself will dole out nearly four billion in cash to borrowers whose primary homes were in any stage of foreclosure in 2009 or 2010 and whose mortgages were serviced by Aurora, Bank of America, Citibank, Goldman Sachs, HSBC, JPMorgan Chase, MetLife Bank, Morgan Stanley, PNC, Sovereign, SunTrust, U.S. [read post]
2 Apr 2013, 12:29 pm
Michigan Avenue and PNC Bank at 3175 West Clark Road, both in Ypsilanti Township; America 1 Credit Union and a Citizens Bank both in Jackson, and Comerica Bank and Flagstar Bank in Ann Arbor. [read post]
11 Jan 2013, 7:59 am
Sin embargo, obtuvieron el préstamo de diez años con el PNC Bank (uno de los grandes bancos estadounidenses), garantizado por Ex-Im Bank, al no encontrar condiciones atractivas en la banca local. [read post]
29 Nov 2012, 2:12 pm
PNC Bank Corp and Af (civil case) [uploaded: 11/29/2012] [read post]
28 Nov 2012, 11:02 am
Roberta is formerly general counsel of Advanta Bank and senior counsel of PNC Bank, N.A., and has held numerous leadership roles in the American Bar Association, including Chairperson of the International Subcommittee of the Consumer Financial Services Committee. [read post]
20 Nov 2012, 2:05 pm
The latest settlements bring the total amount recovered so far from the whistleblower lawsuit to $162 million.The mortgage lenders that settled the whistleblower lawsuit and the amounts they paid are: Countrywide Home Loans Inc. ($45 million), PNC Bank ($38 million), First Tennessee Bank ($16 million), SunTrust Mortgage ($10.2 million) and CitiMortgage ($7.5 million).In March, JPMorgan Chase agreed to pay $45 million to settle similar claims against it.The whistleblower… [read post]
6 Nov 2012, 6:16 am
PNC Bank, NA, 2012 WL 933060, 6 (Fla. 4th DCA 2012), the court expressly declined to set a foreclosure sale date so that the Plaintiff could first pursue, and execute upon, its money judgment before foreclosing the property and before setting a deficiency hearing under Fla. [read post]
1 Oct 2012, 11:30 pm
Bank, Wells Fargo and PNC, ...could not get access to their accounts or pay bills online. [read post]
28 Sep 2012, 9:14 am
Roberta is formerly general counsel of Advanta Bank and senior counsel of PNC Bank, N.A., and has held numerous leadership roles in the American Bar Association, including Chairperson of the International Subcommittee of the Consumer Financial Services Committee. [read post]
29 Aug 2012, 5:30 pm
Between February 2002 and February 2007, investigators say that Sandrie visited the National City Mortgage/PNC Bank nine times, each time making false statements so that should could acquire mortgages for a total of five Key West properties. [read post]
23 Aug 2012, 8:49 am
In fact, as big banks like Bank of America and PNC continue to add questionable and expensive fees to consumer checking accounts, more people are closing their accounts in order to switch to local banks or credit unions. [read post]
23 Aug 2012, 8:49 am
In fact, as big banks like Bank of America and PNC continue to add questionable and expensive fees to consumer checking accounts, more people are closing their accounts in order to switch to local banks or credit unions. [read post]
6 Aug 2012, 9:43 am
For publication opinions today (2): In PNC Bank, National Association, et al. v. [read post]
25 Jul 2012, 12:33 pm
Lastly, we come back home to Coral Gables, Florida, where PNC Bank has agreed to settle a major lawsuit. [read post]
