Search for: "Fidelity Bank"
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6 Jul 2007, 8:15 am
A check authorizing company said that credit, bank account and other personal information on 2.3 million consumers had been stolen, but none of the data were used for identity theft or other financial fraud. [read post]
27 Jun 2016, 8:24 pm
The petition of the day is: The Bank of New York Mellon v. [read post]
29 Aug 2023, 9:03 am
Bankers blanket bond insurance (BBB insurance) was pre-dated by a fidelity bond available to banks for named employees and providing cover for losses arising from hold-ups or similar events. [read post]
26 Sep 2012, 1:42 am
Banking regulators closed TierOne Bank on June 4, 2012 (refer here). [read post]
2 Jan 2015, 12:01 pm
Funds run by Fidelity Investments, Franklin Templeton, Legg Mason and several other companies report getting hurt by falling junk-rated energy bond prices. [read post]
13 Jun 2015, 10:11 am
Recently, a Minnesota bank (Avon State Bank) fell victim to a scam involving a supposed multi-million dollar estate of a “deceased African businessman. [read post]
19 Aug 2011, 9:42 am
Fidelity Bank lost approximately $1,229,745 as a result of the scheme. [read post]
19 Aug 2011, 9:42 am
Fidelity Bank lost approximately $1,229,745 as a result of the scheme. [read post]
17 Jun 2011, 3:28 pm
On the bright side, Fidelity Fiduciary Bank is the hands-down favorite for content saturation and technical accuracy (safe and sound! [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]
13 Jun 2015, 5:11 am
Recently, a Minnesota bank (Avon State Bank) fell victim to a scam involving a supposed multi-million dollar estate of a “deceased African businessman. [read post]
13 Oct 2006, 2:58 am
Muhammad Yunus and Grameen Bank were awarded the Nobel peace Prize yesterday, for their efforts in developing the practice of micro-credit in Bangladesh for the benefit of the extreme poor, mainly women. [read post]
21 Nov 2011, 3:17 pm
" To more narrowly frame this dispute, there can be no disagreement that had ICI borrowed the $1 million from a bank, deposited those funds, and then used those funds toward the settlement, that money would be credited toward the SIR. [read post]
11 Jan 2019, 8:19 am
The wife had been employed by Fidelity Bank where she was a participant in a group life and accidental death plan through Fidelity’s employee welfare benefit plan. [read post]
9 Apr 2012, 1:09 am
On November 7, 2008, the bank was closed by Texas state banking regulators and the FDIC was appointed as receiver. [read post]
30 Apr 2014, 11:31 am
James Fidel Sotolongo, 48, Port Orange, Florida, was found guilty of one count of conspiracy and eleven counts of bank fraud for running a scheme to obtain properties with no money down and no money at closings, rent them out, and then sell the properties for a profit. [read post]
8 May 2020, 4:10 am
It noted that Fidelity did not submit a survey or evidence from consumers, and found that Fidelity had used the proposed mark since 2013. [read post]
6 Jul 2007, 2:54 pm
In a July 3rd press release, Fidelity announced that a senior database administrator for Certegy (a division of Fidelity National Information Services, Inc.) stole and sold approximately 2.3 million consumer records including personal information like names, addresses, telephone numbers and even bank accounts in most of the cases. [read post]
25 Aug 2010, 2:44 am
Another $300 million was from fidelity bond claims. [read post]
12 Aug 2015, 6:52 am
Fidelity National Information Services, Inc., 3-13-cv-00223 (FLMD August 10, 2015, Order) (Corrigan, J.) [read post]
