Search for: "COMERICA BANK"
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14 Aug 2012, 10:23 am
Comerica Bank, a district court in Michigan focused on whether the bank accepted suspicious transfers “in good faith. [read post]
18 Jun 2007, 11:49 pm
The plaintiffs claimed that these sales techniques artificially increased stock prices and violated antitrust laws.Aside from the legal theory interest in the case, it was a significant win for the investment banks, since antitrust law provides for treble damages, which are not available under the securities laws.The firms involved in the case included Credit Suisse; Bear, Stearns; Citigroup; Comerica Inc.; Deutsche Bank Securities Inc.; Fidelity Distributors Corp.;… [read post]
15 Jul 2011, 6:35 am
Sam Houston Parkway in Houston; Scott along with Paley is also charged with committing an armed bank robbery on Oct. 12, 2010, of the Comerica Bank located on the 14600 block of Memorial Drive in Houston; Raymond Tierra Johnson aka T, 30, and Samuel Glen Bonner aka Glen, 39, are charged with Hostage Taking for their role in the New Year's Eve robbery in Pearland. [read post]
15 Jul 2011, 6:35 am
Sam Houston Parkway in Houston; Scott along with Paley is also charged with committing an armed bank robbery on Oct. 12, 2010, of the Comerica Bank located on the 14600 block of Memorial Drive in Houston; Raymond Tierra Johnson aka T, 30, and Samuel Glen Bonner aka Glen, 39, are charged with Hostage Taking for their role in the New Year's Eve robbery in Pearland. [read post]
7 Jun 2011, 5:09 pm
Experi-Metal sued its bank, Comerica, in 2009 after losing more than $550,000 in fraudulent wire transfers. [read post]
1 Jul 2011, 1:43 pm
Comerica Bank, holding that a bank—instead of the bank’s customer—was liable for $560,000 in unrecovered funds from a phishing attack. [read post]
1 Jun 2017, 9:17 am
Banks is alleged to have used that signature to increase Duncan’s guarantee exposure to $13.5 million at Comerica Bank instead of $6 million. [read post]
9 Sep 2016, 9:15 am
Banks is alleged to have used that signature to increase Duncan’s guarantee exposure to $13.5 million at Comerica Bank instead of $6 million. [read post]
10 Jun 2008, 7:40 pm
Dallas-based Comerica Bank will issue the debit MasterCards. [read post]
30 Aug 2017, 3:12 pm
Comerica Bank and Trust, as Trustee of Prince's estate, is slowly analyzing all of Prince's unpublished works and the plan is to release an album shortly to maximize the value of the estate. [read post]
Florida Banks: New Bauer Rankings Issued - Florida Doing Better, But Still Behind Most of the Nation
13 Sep 2012, 9:56 am
Here are a few sample results for Miami-area banks that got FIVE STARS: Apollo Bank City National Bank of Florida Comerica Bank Desjardins Bank NA (Hallandale) Espirito Bank Executive National Bank Iberiabank Intercontinental Bank Palm Beach Community Bank Sabadell United Bank TotalBank This isn't an exhaustive list -- there are more Five Star banks in the Miami area that… [read post]
2 May 2019, 12:31 pm
These purchases are financed by the bank, rather than the bank acting as seller. [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 Morgan… [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; Citigroup, Inc.;… [read post]
22 Aug 2017, 9:10 am
Schedule B of the Trust Agreement lists the loan originators (private student loan program lenders) as follows: SCHEDULE B: ORIGINATING BANKS Bank of America, N.A., Charter One Bank, N.A., Citizens Bank of Rhode Island, Comerica Bank, HSBC Bank USA, National Association, The Huntington National Bank, InsurBanc, JPMorgan Chase Bank, N.A., KeyBank National Association, Manufacturers and Traders Trust Company,… [read post]
16 May 2019, 10:21 am
Cadence Bank v. [read post]
28 Oct 2013, 7:58 am
We Googled for Missouri corporate fiduciaries that posted their fee schedules on the Internet, and found Comerica and Edward Jones Trust. [read post]
4 May 2011, 2:07 pm
To finance the development at issue in the underlying case, Shelby Property and its individual members took out a series of loans from Comerica Bank. [read post]
4 Sep 2008, 7:11 pm
Such firms include Oppenheimer, Fidelity Investments, Northern Trust, H&R Block Financial Advisors, SunTrust, Comerica, Stifel Nicolaus, Raymond James, and Wells Fargo. [read post]
11 Apr 2008, 10:00 am
Anyone wishing to donate can send contributions to: Jose Gabriel Dela Rosa Fund c/o Comerica Bank 35 N. [read post]
