Search for: "Fidelity National Bank"
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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]
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]
3 Jul 2007, 10:39 am
A database manager at Fidelity National Information Services, a leading financial processing company, stole 2.3. million consumer records and sold them to a data broker, who then sold them to direct marketing companies, according to an announcement from Fidelity on Tuesday. [read post]
6 Aug 2012, 1:10 am
The clients’ assets were held in individual accounts at a third institution, National Financial Services. [read post]
2 Jul 2010, 11:05 pm
This week a California jury ordered two Fidelity National Finance Inc. subsidiaries to pay $5.7 million in damages in punitive damages, finding the companies played a major role in a mortgage fraud scheme. [read post]
1 Apr 2009, 9:59 am
Kirkland and Wachtell served as lead advisers in Fidelity National Information Services's $2.9 billion purchase of Metavante, a company that provides payment and banking systems for financial firms. [read post]
24 Jan 2012, 1:44 pm
From the National Network for Immigrant and Refugee Rights: January 24th: National Day of Action to Divest from Private Prison Industry NNIRR joins Enlace in urging major financial institutions, such as Fidelity and Wells Fargo, to divest from the private... [read post]
23 Jan 2008, 7:33 am
Jeniffer Wertz, a Sacramento, California appraiser who formerly prepared appraisals for Washing Mutual Bank (WaMu), has filed a lawsuit against WaMu, First American Corporation, First American EAppraiseIt, Lenders Services, Inc. dba LSI, Fidelity National Information Services, Inc. and Susan Richter, seeking unspecified damages. [read post]
12 Jul 2007, 10:01 am
., a subsidiary of Fidelity National Information Services, stole 2.3 million consumer records that included credit card, banking, and other personal information. [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]
22 Apr 2013, 1:28 am
Second, and also on April 15, 2013, the FDIC in its capacity as receiver of the failed Riverside National Bank of Ft. [read post]
6 Jul 2007, 8:15 am
The report from Fidelity National Information Services unit Certegy Check Services Inc. was the latest case of data theft that has troubled corporations, the federal government and universities.Read the article: SiliconValley.com [read post]
14 Mar 2016, 2:56 am
National Union Fire Insurance Company of Pittsburgh, PA,[5] the court held that in order for there to be coverage under a fidelity bond, the losses must follow immediately from the employee’s conduct. [read post]
20 Apr 2016, 5:34 pm
On May 1, 2013, the insured received an email purportedly from Salicylates stating that Salicylates had changed bank accounts and directed that all payments be made to the new bank account at Natwest Bank. [read post]
26 Mar 2017, 5:03 pm
Similarly in a November 2011 decision (here), Judge David Bunning, applying Kentucky law, held that a bank’s insurer was not entitled to rescind the bank’s fidelity bond where the CEO who signed the bond application was engaged in an undisclosed embezzlement scheme. [read post]
2 Jul 2010, 12:38 pm
The Florida Attorney General has announced that he has launched an investigation regarding the use of falsified assignment documents produced by Lender Processing Services, Inc. and its former parent company, Fidelity National Finance, Inc. [read post]
30 Mar 2016, 12:26 pm
I see this prospect as a threat to our national security. [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]
24 Feb 2021, 6:29 pm
State trust companies may convert to a national trust bank with the approval of the OCC. [read post]
30 Mar 2018, 3:22 am
National purchased title insurance from Fidelity National Title Insurance Company (“Fidelity”) to protect its interest in the real estate securing the construction loan. [read post]
