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27 Jan 2011, 1:12 pm
The most recent failure is United Western Bank in Denver, Colorado, whose deposits have been assumed by First Citizens Bank & Trust Co. of Raleigh, N.C. [read post]
20 Nov 2013, 12:11 pm by Biersdorf & Associates
The oil boom in western North Dakota has transformed quiet small towns into industry magnets for oil and gas companies, banks, insurance agents, attorneys and real estate developers. [read post]
20 Nov 2013, 12:11 pm by Biersdorf & Associates
The oil boom in western North Dakota has transformed quiet small towns into industry magnets for oil and gas companies, banks, insurance agents, attorneys and real estate developers. [read post]
8 Jul 2011, 10:40 pm by Jennings Strouss & Salmon
The last FDIC-insured institution closed in the state was Western Springs National Bank and Trust, Western Springs, on April 8, 2011. [read post]
7 Jul 2009, 12:47 pm
For example, Paypal, which is owned by ebay, issues transaction accounts similar to most banks, Western Union and Moneygram have also developed money transfer services previously dominated by banks. [read post]
25 Aug 2014, 11:17 am by Editorial Board
Judge Sam Sparks of the United States District Court for the Western District of Texas granted judgment to defendants in two related cases filed by the FDIC on behalf Guaranty Bank (now defunct) arising out of Guaranty Bank’s purchases in 2004 and 2005 of US$2.1 billion in RMBS. [read post]
13 Sep 2023, 4:03 am by Kevin LaCroix
Background Pac West Bancorp is the holding company parent of Pacific Western Bank (PWB), a regional bank based in Los Angeles. [read post]
27 Jan 2012, 6:49 am by Ted Allen
Western Union, a Colorado-based payment services firm, has a market cap of $11.8 billion. [read post]
18 Nov 2009, 12:51 pm
Bank Clothiers Inc. yesterday, by an ex-employee, alleging racial discrimination against African-American employees in over 140 stores across the western region of the United States. [read post]
17 Feb 2012, 1:22 pm by Ted Allen
 Western Union originally said it would seek to adopt a proxy access bylaw in a Jan. 13 no-action petition to the Securities and Exchange Commission, in which the company asked for permission to exclude a binding resolution filed by Norges Bank Investment Management. [read post]
20 Sep 2020, 11:03 am by Sabrina I. Pacifici
BuzzFeedNews: “A huge trove of secret government documents reveals for the first time how the giants of Western banking move trillions of dollars in suspicious transactions, enriching themselves and their shareholders while facilitating the work of terrorists, kleptocrats, and drug kingpins. [read post]
11 Jan 2023, 5:44 am by Steven Cohen
Hull & Chandler, P.A. et al – United States District Court – Western District of North Carolina – January 4, 2023) involves a claim of a stolen deposit placed in a bank. [read post]
11 Aug 2018, 6:45 am
It operates 433 branches in the western United States under eight brand names, and 99.7% of Zions Bancorporation’s assets and revenues come from ZB. [read post]
19 Jun 2011, 10:32 am
In Erskine Williams v First UNUM Insurance Company and M&T Bank Long Term Disability Plan, filed by a New York disability attorney at the District Court for the Western District of New York, the plaintiff was a former employee of the M & T Bank working as a collector. [read post]
5 Oct 2015, 4:00 am
  The Western Reserve Land Conservancylists 24 Ohio county land banks on its web site. [read post]
4 Aug 2010, 12:19 pm by Paul Caron
Cash-conscious Wall Street banks, mining giants, insurance firms and industrial conglomerates are hiring lawyers in India... [read post]
4 Jan 2008, 11:56 pm
If western banks follow this rule, their contributions will be staggering. [read post]
17 Jul 2007, 8:56 pm
On July 16, Cascade Financial Corp. and Cascade Bank filed suit in the Western District against Issaquah Community Bank, Capitol Bankcorp., Ltd., and Robert Ittes, over defendants’ alleged plan to use the infringing mark, ISSAQUAH COMMUNITY BANK.Cascade alleges that Mr. [read post]
26 Oct 2020, 2:07 pm
The theme is: "Transnational Legal Feminism – Beyond Western Hegemonies of International Law and Feminist Theory. [read post]