Search for: "American Bankers Management Company, Inc."
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1 Apr 2011, 10:57 am
Who can sue over broken commercial lending agreements: Basic Capital Management, Inc., American Realty Trust, Inc., Transcontinental Realty Investors, Inc., Continental Poydras Corp., Continental Common, Inc., and Continental Baronne, Inc. v. [read post]
27 Jun 2017, 11:15 am
When American Banker identified the ten most common reasons for financial and technology startup fatalities, five were legal issues. [read post]
31 Jul 2019, 7:02 am
ABA Raises Questions About Rakuten Plan to Obtain Regulatory Approval for US BankMobile Payments Today – July 29, 2019 The American Bankers Association has come out against a plan by Japanese e-commerce site Rakuten Inc. to obtain a charter to operate in the U.S. [read post]
17 Dec 2020, 8:04 am
Two Cryptocurrency Firms Seek OCC Approval to Charter Trust BanksAmerican Banker – December 10, 2020 (subscription required) Two cryptocurrency firms filed applications for bank charters with the Office of the Comptroller of the Currency this week, becoming the latest digital currency companies to try their hands at the banking system. [read post]
3 Oct 2014, 12:58 pm
Dart Cherokee Basin Operating Company v. [read post]
26 May 2022, 8:58 am
“We want to centralize all financial solutions on one platform so it doesn’t feel like it’s 25 different things,” Julia Unger, vice president of financial services at Walmart, said during American Banker’s Payments Forum this week. [read post]
9 Aug 2010, 10:37 pm
company at issue here. [read post]
16 Oct 2020, 9:00 am
The bank said in a court filing the data aggregator knowingly created a user interface that features TD’s trademark, logos and green color scheme and mimics the bank’s login page in an effort to “dupe” TD customers who are linking their bank accounts to payment apps “into believing they are entering their sensitive personal and financial information in the bank’s trusted and secure platform,” American Banker and The… [read post]
27 Feb 2019, 10:25 am
Ohio National Fund, Inc. said the “escalating fraud investigation seems to us a thesis changer. [read post]
11 Jun 2021, 9:20 am
American Banking Lobby Hits Out at CBDC HypeFinextra – June 10, 2021 The American Bankers Association has adopted a defensive stance over the possible future issuance of a central bank backed digital currency (CBDC), warning lawmakers about real-world trade-offs that could significantly reshape the banking system. [read post]
13 Oct 2008, 1:00 pm
Records indicate that many policyholders have filed thousands of complaints against companies such as Conseco, its affiliate Bankers Life, Penn Treaty and John Hancock Insurance Company. [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]
13 Mar 2011, 7:24 pm
A little over four months ago, I linked to an article by Jeff Horwitz in the American Banker that discussed the "scandal-in-the-making" over force-placed insurance by loan servicers. [read post]
26 Aug 2018, 3:51 pm
The NRA further alleges that numerous banks have withdrawn bids to provide basic depository services because the April guidance letters indicated to the banks that any association with the NRA could expose them to regulatory retaliation, citing a banker's anonymous comment to American Banker magazine. [read post]
28 Jul 2011, 2:00 am
(“Sims”), an Australian company. [read post]
6 Aug 2020, 7:14 am
Acting Comptroller Brian Brooks told the American Bankers Association (ABA) last month the regulator plans to unveil a national money transmitter license which would offer nonbank payment companies “a national platform with preemption. [read post]
10 Jun 2016, 9:37 am
He co-founded Colonial Mortgage, Inc and helped direct its operations until CFX Mortgage (which was subsequently acquired by Peoples Heritage Savings Bank) acquired the company. [read post]
24 Oct 2018, 4:33 pm
Some insider trading cases are straightforward, such as when a corporate executive trades stock in his or her company before the company’s earnings announcement. [read post]
11 May 2018, 7:22 am
The savings and loan crisis ultimately bankrupted the FSLIC and cost American taxpayers [read post]
26 Jul 2023, 9:01 pm
The release prescribes granular disclosures, which seem designed to better meet the needs of would-be hackers rather than investors’ need for financially material information.[8] The new rule, for example, requires disclosure of detailed information about issuers’ cyber risk management processes and governance and relevant personnel.[9] Second, the SEC’s potentially non-material risk management and governance disclosures veer into managing… [read post]
