Search for: "BBVA Compass Bank"
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27 Nov 2019, 7:50 am
The post BBVA Compass Bank Behaving VERY Badly appeared first on Discourse.net. [read post]
16 Feb 2007, 5:06 am
The Spanish bank is offering Compass shareholders $71.82 in cash or 2.8 new BBVA shares for each Compass share. [read post]
27 Aug 2009, 11:19 am
BBVA Compass, headquarted... [read post]
18 Aug 2010, 5:53 pm
Alabama-based Compass Bank, a subsidiary of the Spanish global banking company BBVA, agreed to pay $607,500 to settle charges that it processed three wires “on behalf of one of its clients related to the [...] [read post]
13 Jan 2015, 3:00 am
BBVA Compass Consulting And Benefits, Inc., 2014 U.S. [read post]
23 May 2014, 3:00 am
(“BBVA Compass”) and Compass Bank (collectively “defendants”). [read post]
16 Jun 2014, 7:52 am
The fraud was discovered when BBVA Compass Bank purchased Texas State Bank and began reviewing their loan records. [read post]
14 May 2012, 9:25 am
Rod Pittman, director of corporate security for BBVA Compass, stated in a written response to questions from The Birmingham News that recently they have “seen a significant increase in fraud attempts, the majority of which can be attributed to the economy and technology. [read post]
12 May 2017, 7:55 am
Two of those accounts were ones with BBVA Compass Bank and were considered by the trial court to be marital assets. [read post]
11 Mar 2015, 4:53 pm
” The Federal Reserve did not object to the capital plans of Ally Financial, Inc.; American Express Company; The Bank of New York Mellon Corporation; BB&T Corporation; BBVA Compass Bancshares, Inc.; BMO Financial Corp.; Capital One Financial Corporation; Citigroup, Inc.; Citizens Financial Group; Comerica Incorporated; Discover Financial Services; Fifth Third Bancorp; Goldman Sachs Group, Inc.; HSBC North America Holdings, Inc.; Huntington Bancshares, Inc.; JP… [read post]
4 Apr 2011, 11:41 am
According to the court filing, a man named Andy Surface allegedly opened the scam bank account last September at a branch of BBVA Compass Bank in Alvin, Texas. [read post]
29 Jun 2016, 4:27 pm
If the Federal Reserve objects to a capital plan, a firm may not make any capital distribution unless expressly authorized by the Federal Reserve….The Federal Reserve did not object to the capital plans of Ally Financial, Inc.; American Express Company; BancWest Corporation; Bank of America Corporation; The Bank of New York Mellon Corporation; BB&T Corporation; BBVA Compass Bancshares, Inc.; BMO Financial Corp.; Capital One Financial Corporation;… [read post]
9 Jun 2010, 4:30 pm
BBVA Compass – Booth 611 Business checking and savings. [read post]
3 Dec 2012, 9:09 am
BBVA, a Spain-based retail bank that entered the Florida marketplace through acquiring Compass bank, has 45 full-service branches in the Jacksonville area along with loan production offices in Orlando and Miami. [read post]
11 Aug 2017, 3:00 am
BBVA Compass Bank (AL, AR, AZ, CA, CO, FL, GA, ID, KS, LA, MA, NM, NV, OH, OK, OR, PA, RI, TN, TX, VA, and WA.) [read post]
14 Jun 2010, 7:33 pm
There are some exceptions to this requirement, but none likely to occur for "too-small-to-save" community banks, or, for that matter, for even a large regional player like the late Guaranty Bank of Dallas, which went down in flames and was sold to BBVA Compass, notwithstanding the fact that investors like Gerald Ford and Carl Icahn were willing to recapitalize the bank if the FDIC would have agreed to render open bank assistance. [read post]
3 Apr 2014, 10:24 am
A few cards seems to offer overdraft protection with no fee, such as Webster Visa Prepaid Card , the BBVA Compass prepaid , and even the Occupy Wall Street Prepaid Card, but remember, the point of using the card is NOT to overdraw. [read post]
29 Mar 2018, 4:00 am
The people analytics team at BBVA Compass, a U.S. banking franchise, discovered that turnover was highest for one particular revenue-producing role. [read post]
29 Mar 2018, 4:00 am
The people analytics team at BBVA Compass, a U.S. banking franchise, discovered that turnover was highest for one particular revenue-producing role. [read post]
21 Jun 2018, 6:56 am
Would a FI face an enforcement action from the FDIC or other banking regulator if it shared customer data with a FinTech startup and that startup were breached? [read post]
