Search for: "Branch Banking & Trust Company Inc."
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27 Jan 2011, 12:46 pm
Canadian Imperial Bank of Commerce. [read post]
13 Dec 2010, 6:00 am
In addition to the phony audit report, Blackburn and Banas created falsified bank statements for the months of January through June 2009, purporting to show a Canopy account at Northern Trust Bank with monthly balances ranging between $5.7 million and $8.9 million. [read post]
2 Aug 2010, 11:15 am
Environmental Protection Agency today announced that High Steel Structures, Inc. and its sister company High Concrete Group, LLC, have settled alleged violations of toxic chemical reporting requirements at their plants in Lancaster, Williamsport and Denver, Pa. [read post]
11 Jul 2010, 6:07 am
Dolgencorp, Inc. [read post]
9 Jul 2010, 6:12 am
Each branch has a defined role. [read post]
22 Jun 2010, 12:41 pm
Brief in opposition of respondents Independent Living Center of Southern California, Inc. et al. [read post]
18 Jun 2010, 1:32 pm
Generate a conversation in the branch that could lead to a cross-sell. [read post]
28 May 2010, 9:20 pm
When Singer went to work for Citigroup as a branch manager in September 2004, he brought Bush’s cemetery trust accounts with him. [read post]
27 May 2010, 5:08 am
In August 2004, Smart purchased the cemeteries from Bush using trust funds that had been improperly transferred from the Michigan cemeteries themselves to a company that Smart owned. [read post]
22 Jan 2010, 11:15 am
Trust-preferred Buybacks We have assisted a number of our clients with repurchases of their trust-preferred securities (“TRUPS”). [read post]
16 Sep 2009, 1:47 pm
New Massachusetts companies. [read post]
9 May 2009, 6:45 am
Bank of America had previously been accused of opening a branch inside Cosmo's headquarters and of turning a blind eye to his activity; now, it appears that Bank of America's employees were actively helping Cosmo, providing him with investors' bank records so that he knew who to pressure for higher investment contributions and when to pressure them. [read post]
16 Dec 2008, 5:07 pm
Jaffe, a former Boston branch manager for brokerage Cowen & Co., operated a company whose sole purpose was to market the Defendant's investment products. [read post]
25 Aug 2008, 1:11 am
State Bank and Trust Company Northern District of Ohio at ToledoRONALD LEE GILMAN, Circuit Judge. [read post]
20 Aug 2008, 10:31 pm
("OBM"), against appellant Sun Trust Banks, Inc. [read post]
11 Jun 2008, 10:28 pm
Branch Banking and Trust Co. of Virginia, No. 07-1108 (decided May 14, 2008) (Judges Michael, MOTZ, & Keeley (sitting by designation), as follows: FACTS: On August 31, 2003, Rex Saunders purchased an automobile from Richmond Mitsubishi, and the dealer assigned his loan for the car to Branch Banking & Trust Company of Virginia (BB&T). [read post]
11 Jun 2008, 10:28 pm
Branch Banking and Trust Co. of Virginia, No. 07-1108 (decided May 14, 2008) (Judges Michael, MOTZ, & Keeley (sitting by designation), as follows: FACTS: On August 31, 2003, Rex Saunders purchased an automobile from Richmond Mitsubishi, and the dealer assigned his loan for the car to Branch Banking & Trust Company of Virginia (BB&T). [read post]
17 Jan 2008, 10:00 pm
,Local ‘Fair copyright for Canada Facebook' groups take off: (Michael Geist),Federal Court of Appeal quashes Copyright Board's proposed iPod levy: (Ars Technica),DMCA used to sue over bad movie review: (Michael Geist),A new copyright pledge for MPs: (Michael Geist),Press coverage of copyright debate: (Michael Geist), (Michael Geist), (Michael Geist),Michael Geist's fair copyright for… [read post]
