Search for: "Bank General"
Results 241 - 260
of 38,134
Sorted by Relevance
|
Sort by Date
27 Oct 2023, 11:46 am
Department of Justice (DOJ) entered into a proposed consent order with Ameris Bank to resolve allegations of redlining from 2016 through 2021 in majority Black and Hispanic areas in the Bank’s Jacksonville, Florida assessment area under both the Equal Credit Opportunity Act (ECOA) and Fair Housing Act. [read post]
25 May 2011, 9:36 am
The Office of the Attorney General, the state Department of Banking and the non-profit Connecticut Fair Housing Center continue to receive “numerous complaints” from consumers whose loans are serviced by the bank, Jepsen said. [read post]
15 Jul 2009, 2:57 pm
I was a second generation revenue officer. [read post]
13 Dec 2012, 10:37 am
Under Massachusetts General Laws, Chapter 118E, Section 23A , banks are required to provide this information free of charge if the information has been requested by a representative of MassHealth. [read post]
20 Aug 2010, 2:37 pm
Under Massachusetts General Laws, Chapter 118E, Section 23A , banks are required to provide this information free of charge if the information has been requested by a representative of MassHealth. [read post]
13 Dec 2012, 10:37 am
Under Massachusetts General Laws, Chapter 118E, Section 23A , banks are required to provide this information free of charge if the information has been requested by a representative of MassHealth. [read post]
13 Jan 2014, 10:00 pm
This allocation of banking functions can generate cost savings, increase efficiencies, refocus internal operations and can allow a financial institution to offer new products or services and access new markets. [read post]
7 Feb 2023, 9:21 am
Food Bank first appeared on Maryland Daily Record. [read post]
4 Feb 2010, 11:18 am
[JURIST] The New York Office of the Attorney General [official website] on Wednesday filed civil charges [complaint] against Bank of America (BOA) [corporate website], former CEO Ken Lewis, and former CFO Joseph Price, alleging that the bank mislead investors in order to acquire financial firm Merrill Lynch [corporate website]. [read post]
21 Dec 2006, 1:14 pm
Deutsche Bank agreed to pay $208 million to end investigations by outgoing New York Attorney General Eliot Spitzer and federal regulators into improper mutual-fund trading by Germany’s biggest bank. [read post]
13 Jan 2014, 10:00 pm
This allocation of banking functions can generate cost savings, increase efficiencies, refocus internal operations and can allow a financial institution to offer new products or services and access new markets. [read post]
15 Oct 2019, 5:00 am
Kaslow has joined Sandy Spring Bank as executive vice president and general counsel. [read post]
16 Oct 2014, 8:39 am
Maryland is receiving $850,000 as part of a nine-state settlement with TD Bank over a data breach in 2012, Attorney General Douglas F. [read post]
14 Nov 2011, 12:38 am
The bank’s failure, which came just 15 months after its publicly traded holding company spun out of Temple-Inland, Inc., was, the Treasury Department Office of Inspector General later concluded, due to the bank’s heavy investment in Option ARM mortgage-backed securities. [read post]
12 Jul 2011, 2:17 pm
This teaching method might even have contributed to the more general malaise in regulatory Washington, where no sensible result can be reached because adversary gridlock is perpetually generated or encouraged by lawyers terrified of conceding ground on behalf of their clients. [read post]
31 Jul 2009, 2:45 pm
I was a second generation revenue officer. [read post]
18 Jul 2012, 3:03 pm
At the Huffington Post, Zach Carter and Ryan Grimm quote the manager of a Romney blind trust as saying that the infamous Swiss bank account was worth about $3 million and generated roughly $1,700 in interest. [read post]
15 May 2011, 7:25 pm
Bank of America has been targeted by federal and state attorneys general investigators as the biggest violator of borrower's rights in the current mortgage crisis. [read post]
22 Oct 2003, 12:06 am
The UN General Assembly overwhelmingly passed a resolution Tuesday evening demanding that Israel halt the construction of a security barrier in the West Bank and remove existing stretches of fence. [read post]
27 Feb 2005, 10:30 am
[JURIST] Riggs National Bank [official website] has agreed to settle a Spanish lawsuit [AP report} by paying $9 million to some 3,300 victims of the Chilean regime of General Augusto Pinochet [Wikipedia profile]. [read post]
