Search for: "Fidelity Bank"
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24 Jun 2011, 7:16 am
The estate of a now deceased Hebron millionaire has recently filed a lawsuit against Fifth Third Bank and Fidelity Brokerage Services, two of the financial institutions that held his money. [read post]
11 May 2010, 3:17 am
Fidelity Investments, the giant mutual fund firm, has shuffled top management, expanding the duties of Abigail Johnson, daughter of its chief, and hiring a top Bank of New York Mellon executive to run its asset-management business, Reuters reported. [read post]
9 Nov 2009, 1:58 am
According to court testimony, Sabine State Bank provided a line of credit to First Fidelity Mortgage, monies that were in turn used by First Fidelity to fund mortgages for its customers. [read post]
4 Jul 2007, 6:29 am
Fidelity National Information Services, a financial processing company, said Tuesday that a worker at one of its subsidiaries stole 2.3 million consumer records containing credit card, bank account and other personal information. [read post]
8 Feb 2010, 1:31 am
William Everett Nichols, 56, Alexandria, Louisiana, president and sole shareholder of First Fidelity Mortgage, Inc., was sentenced to six years in federal prison and ordered to pay $3,903,071.00 in restitution for bank fraud. [read post]
6 Aug 2012, 1:10 am
Background First Defiance Financial Corporation is a bank holding company. [read post]
5 Jun 2012, 9:30 pm
In a related case, Facebook Inc., Morgan Stanley and other banks are being sued by Facebook’s shareholders. [read post]
18 Sep 2018, 7:48 am
The topics run through most, if not all, fidelity claims. [read post]
23 Feb 2009, 6:36 am
According to the complaint, its easier for Fidelity National and its agents to sell a vacant house than one with tenants so the bank is violating Oakland’s rental ordinances related to providing tenants with notice of just cause for eviction. [read post]
6 Feb 2016, 10:00 am
“Fidelity is the latest on... [read post]
3 Jul 2007, 10:39 am
The Fidelity website has details on what was stolen:"The misappropriated information included names, addresses and telephone numbers as well as, in many cases, dates of birth and bank account or credit card information. [read post]
7 Sep 2006, 6:11 am
According to EPIC, a bank has been ordered to pay $50 million by a federal District Court for violating the Drivers Privacy Protection Act.EPIC states that frmo 2000 to 2003, Fidelity Federal Bank & Trust bought 656,600 names and addresses for use in direct marketing from the from the Florida Department of Highway Safety and Motor Vehicles.In 2004, the District Court ruled the plaintiff had to show actual damages in order to receive DPPA. [read post]
14 Apr 2012, 9:49 pm
I currently represent a seller (bank) in selling a condo for which the buyer has recently been denied a loan due to the HOA management company having inadequate fidelity bond coverage. [read post]
24 Sep 2014, 11:23 am
The investigation revealed that the President of Fidelity Bank was John Merrill, who is the brother of James Merrill, TelexFree’s CEO. [read post]
16 Sep 2008, 9:31 am
The settlement, which calls for Fidelity to return $300 million to its customers by the end of the year, is the first settlement reached with a downstream retail broker.The NYAG’s announcement specifically pointed out that Fidelity’s involvement in ARS is different “in important respects” from that of the underwriters and other banks with whom settlements have been reached recently.For a full copy of the NYAG's… [read post]
9 Jun 2010, 1:54 am
Background In 1999, Connecticut Bank of Commerce (CBC) entered an agreement to acquire MTB Bank. [read post]
2 Jul 2010, 11:05 pm
This is yet another example of how banks and other lending institutions have defrauded homeowners and other investors out of substantial sums of money. [read post]
12 Apr 2017, 6:04 am
Surveying the 2016 proxy statements of the 25 publicly traded, U.S. bank and financial holding companies subject to the Federal Reserve’s stress tests, [3] I find that a handful of top asset managers—the Vanguard Group, BlackRock, Fidelity Investments, State Street Global Advisors and T. [read post]
9 Jan 2013, 12:00 am
For instance, the Comptroller of the Currency requires national banks to have "adequate fidelity coverage." [read post]
14 Mar 2016, 2:56 am
Hantz sought coverage under its fidelity bond. [read post]
