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22 Nov 2017, 6:00 am by Joy Waltemath
Under an agreement with the Labor Department to resolve three lawsuits, First Bankers Trust Services Inc. [read post]
24 Feb 2011, 8:37 pm by Mandelman
Strong opposition to the bill’s passage is coming from the Arizona Bankers Association, the Arizona Trustees Association, and Merscorp Inc., three great tastes that taste great together. [read post]
9 Jan 2018, 7:42 am by Greg Daugherty
Towards the end of 2017, the DOL entered into new settlement agreements with trustees—one set of settlement agreements with the institutional trustee First Bankers Trust Services Inc. [read post]
7 Jul 2010, 11:07 am by R. Grace Rodriguez, Esq.
Johnson forAmici Curiae United Trustee’s Association and California Mortgage Association.Leland Chan for Amicus Curiae California Bankers Association.I. [read post]
7 Apr 2022, 3:17 pm by Zak Gowen
From the standpoint of financial-account issuers (namely banks), a decade of first-generation fintech “head fakes” fei [read post]
11 May 2018, 7:22 am by admin
They were freakishly talented at winning the trust of investors, brokerage firms, bankers, and even other Wall Street wizards. [read post]
1 Jun 2022, 8:46 am by Silver Law Group
  MML Investors Services, LLC   NYLife Securities LLC   Teresa Gomez   UBS Financial Services Inc. [read post]
11 Oct 2018, 10:58 am by ccollins
He later went on to work at other financial firms, including UBS PaineWebber, Prudential Securities, Wachovia Securities, Citigroup Investment Services, Great Western Financial Securities Corp., and Euro-Atlantic Securities Inc. [read post]
21 Jun 2011, 10:17 am
In the 1970s, some of the first mortgage-backed securities were created. [read post]
17 Dec 2020, 8:04 am by Kristian Soltes
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]
1 Feb 2012, 7:58 am by Darrin Mish
He also serviced others at UBS and a Panamanian bank. [read post]
26 Aug 2018, 3:51 pm by Eugene Volokh
The NRA further alleges that numerous banks have withdrawn bids to provide basic depository services because the April guidance letters indicated to the banks that any association with the NRA could expose them to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]
30 Nov 2011, 2:15 pm by Mandelman
Robo-Signing KILLS… First the facts of the matter, as reported: Tracy Lawrence was only 43 years old when it appears she took her own life after blowing the whistle on a foreclosure scheme involving “robo-signing,”  which was implemented by a company used by most banks when repossessing homes, Lender Processing Services (“LPS”), based in Jacksonville, Florida. [read post]