Search for: "COLUMBUS BANK AND TRUST COMPANY"
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8 Dec 2015, 2:22 pm
Notable recoveries this past year include a $212.5 million settlement with First Tennessee Bank N.A. [read post]
7 Aug 2020, 3:00 am
That is because the company specifically exempts politicians from its rules against deception. [read post]
4 Feb 2021, 8:30 pm
Nonprofit Tied to Amalgamated Bank Looks to Capture Corporate Donors Through New Fund Following Capitol Hill Riot CNBC – Brian Schwartz | Published: 2/2/2021 A nonprofit tied to Amalgamated Bank is launching a fund with the intent of capturing political donations from corporations that have stopped giving after the riot on Capitol Hill. [read post]
20 May 2022, 4:00 am
It is a playbook more common to other industries, but tech companies, under heightened scrutiny from federal regulators, are seizing on these methods. [read post]
16 Jul 2014, 5:06 am
Further, the Circuit Court ordered that [she] pay restitution to the following financial institutions: $1,370.32 to Applied Bank; $1,114.98 to Barclay Card UC; $1,232.00 to Zenith Acquisition Corporation; $3,753.00 to Chase Card Services; $630.44 to HSBC Card Services; and $2,842.00 to SST/Columbus Bank and Trust. [read post]
24 Dec 2020, 8:30 pm
The company was incorporated in Delaware as American Made Media Consultants Corporation and American Made Media Consultants. [read post]
9 Nov 2018, 8:00 am
” American National Bank & Trust Co. v. [read post]
12 Feb 2021, 3:00 am
Krein helps oversee StartUp Health investments in hundreds of companies, including some hoping to break through with the federal agencies battling the global coronavirus pandemic. [read post]
2 Mar 2022, 2:33 pm
We are cutting off Russia’s largest banks from the international financial system. [read post]
13 May 2011, 7:26 am
Deb Schwartz at AHI’s World Habitat Day event in Washington DC The tax credits are being syndicated and the fund co-managed by the National Affordable Housing Trust, a nonprofit syndicator based in Columbus, Ohio, and Cornerstone Real Estate Advisors, LLC, a unit of Massachusetts Mutual Life Insurance Company (Mass Mutual). [read post]
14 Dec 2007, 7:22 pm
Because the Tax Court did not clearly err (1) in finding that Homer Richardson fraudulently created sham trusts and underreported the couple's income and (2) in finding that Gloria Richardson failed to show that she was entitled to innocent-spouse relief, we affirm. 07a0474p.06 In re: Curry v. [read post]
31 Jul 2020, 3:00 am
Emily Hargan has been paid by three healthcare companies to lobby HHS. [read post]
23 Jul 2021, 4:00 am
Jim Jordan and Jim Banks, a privilege she has as speaker. [read post]
1 Aug 2011, 5:41 am
Read broadly, the decision strikes a blow to the ability of consumers to bring suits against companies, both inside and outside of arbitration. [read post]
14 Nov 2011, 9:06 am
Pecora also revealed to the American people that National City Bank, the largest issuer of securities in the world at that time, had dished off thousands of bad loans to unsuspecting investors in Latin America and elsewhere by packaging them into opaque and complex securities. [read post]
6 Nov 2020, 3:00 am
The donations totaled $260,000, $5,000 from his personal bank accounts and $255,000 originating from a loan on personal assets. [read post]
25 Feb 2022, 3:00 am
A Texas Company Could Be the Only Supplier. [read post]
18 Nov 2013, 3:07 pm
Today, magazines and newspapers such as the NRA’s American Rifleman, the Sierra Club’s Sierra, the Knights of Columbus’ Columbia, the United Methodist Church’s Newscope, the Roman Catholic Diocese of Oakland’s The Catholic Voice, and the Southern Christian Leadership Conference’s SCLC Magazine follow this tradition. [read post]
7 Jan 2022, 3:00 am
Over the past decade, fewer and fewer House members have been willing to cooperate with congressional investigations, a development that ethics experts warn could reduce accountability for misdeeds and erode trust in the institution of Congress. [read post]
