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9 Mar 2017, 12:39 am
For example, the bank or homebuyers could have independently called the target bank to verify the funds were going to the correct bank. [read post]
25 Jun 2008, 5:07 pm
The Indian court had disagreed and, indeed, had imposed a $750,000 judgment against the bank. [read post]
12 Mar 2021, 8:55 pm
The FSA intervened and secured voluntary agreements with the banks to provide redress. [read post]
28 Mar 2007, 7:18 am
What difference does it make, to Wal-Mart or to its customers, if the entity at the other and of the ATM broadband is owned by Wal-Mart or independent? [read post]
4 Jan 2010, 6:52 pm
Independent Online. [read post]
19 Mar 2009, 6:37 am
The bank, under pressure to disclose 19,000 client names, is fighting a parallel effort by the I.R.S. to force it to hand over an additional 33,000 names â€â [read post]
21 Nov 2019, 8:09 am
Currently, regulated entities must receive prior written approval from NYDFS each time they want to share CSI with their legal counsel or independent auditors. [read post]
17 Dec 2010, 7:05 am
It says Bank of America joined as a client earlier in the year and that all 50 of the nation's largest banks use its services. [read post]
15 Jan 2010, 11:07 am
Key Senate Banking Committee Member Questions Treasury on Fannie and FreddieSenator Bob Corker, a key member of the Banking Committee, has asked Treasury to explain its recent decision to remove the $200 billion per enterprise cap on government-sponsored enterprises Fannie Mae and Freddie Mac, which, in effect, provides a blank check for the amount of credit that will be made available to the two mortgage giants. [read post]
9 Oct 2007, 7:28 am
State Farm Bank ("SFB") used independent contractors to sell insurance and commercial retail bank products. [read post]
5 Dec 2008, 4:00 pm
A short time ago, shareholders of Merrill Lynch (MER) approved the firm’s “merger” with Bank of America (BAC), according to this brief snippet from the WSJ, “ending the Wall Street firms storied 94-year history as an independent company. [read post]
11 Jan 2012, 8:03 pm
This posting was written by Darius Sturmer, Editor of CCH Trade Regulation Reporter.A company in the business of aggregating and publishing bank rate tables listing interest rates from financial institutions could have unlawfully monopolized or attempted to monopolize the market for bank rate websites, but had not engaged in a predatory price fixing conspiracy, the federal district court in Newark, New Jersey, has ruled.A complaining competitor adequately alleged that the company… [read post]
9 Jun 2017, 2:16 pm
Nevertheless, Mladenovic and Kummerlen separately and independently identified Lenard from a photo array. [read post]
5 Dec 2011, 8:59 am
Dick Thornburgh, former Governor of Pennsylvania and US Attorney General, was retained by the World Bank to evaluate the effectiveness of the internal anti-corruption programme. [read post]
10 Apr 2020, 6:47 am
Neighbor Ride, which provides volunteer-based transportation to seniors in Howard County, partnered with the Howard County Food Bank and Howard County Office on Aging and Independence to deliver food to vulnerable, homebound clients during the coronavirus pandemic. [read post]
3 Jul 2017, 2:50 pm
Independence Bank, Adm’r Est. of Kira Bryant 569. [read post]
16 Aug 2007, 12:21 am
[JURIST] Venezuelan President Hugo Chavez [BBC profile; JURIST news archive] proposed comprehensive constitutional reforms Wednesday, asking the National Assembly [official website, in Spanish] to debate measures that will extend the presidential term from six to seven years, eliminate the limit on the number of terms a president may serve, bring the currently independent Central Bank under the [read post]
24 Feb 2009, 1:14 pm
Lehman Brothers Venture Partners, the venture arm of the bankrupt investment bank, announced Tuesday that it had been spun off as an independent fund, Tenaya Capital. [read post]
30 Sep 2016, 11:31 am
An independent review of more than 93 million Wells Fargo credit card and deposit accounts has determined that more than 15,000 accounts in Maryland may have been unauthorized, a practice that has been found across the country and has put the largest bank in the United States under intense scrutiny. [read post]
23 Aug 2023, 10:17 am
., an independent investment bank with offices in Baltimore, has advised Mystic Oil Company Inc. on its sale to Petroleum Marketing Group Inc. [read post]
