Search for: "Fidelity National Bank"
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1 Jun 2008, 9:48 am
Of course, the company is denying the allegations: The loan-auditing firm Watterson-Prime’s parent company, Fidelity National Information Services, provided a statement. [read post]
3 Apr 2014, 9:00 am
The program, codenamed "ZunZuneo"—Cuban slang for a hummingbird’s song—was operated by the US Agency for International Development (USAID) and was supported by foreign bank financing and the use of secret shell companies, the Associated Press reported Thursday. [read post]
27 Feb 2015, 5:25 pm
Last week, Fidelity National Bank filed a motion for sanctions outlining this history in detail. [read post]
15 Oct 2012, 3:54 am
The Attorneys Fidelity Fund website (www.fidfund.co.za) says the fund and the legal profession have negotiated "special arrangements on a national basis with most of the commercial banks" for money invested in trust accounts where the interest is paid to the Attorneys Fidelity Fund. [read post]
2 Dec 2006, 8:16 am
§ 484(a), a provision of the National Bank Act that prohibits states from exercising visitorial authority over national banks, as also preempting state regulation of state-chartered nonbank operating subsidiaries of national banks. [read post]
31 Aug 2009, 2:41 pm
Download American National v. [read post]
11 Feb 2021, 8:10 am
Yet it is the first national custody bank to commit to the introduction of cryptocurrency custody for its clientele in the short-term i.e. [read post]
17 Nov 2016, 4:38 pm
The company’s bank asked that the controller speak further with Mr. [read post]
11 Apr 2019, 10:34 am
LIBOR Transition: Implications for the Corporate Bond and Municipal Securities MarketsTom Deas, National Association of Corporate TreasurersEd Fitzpatrick, JP Morgan Asset ManagementDavid Knutson, SchrodersPat McCoy, Metropolitan Transportation AuthorityJulian Potenza, Fidelity Management & Research Co.Tom Wipf, Morgan Stanley3:30 p.m. [read post]
12 Apr 2019, 8:25 am
According to FINRA Disciplinary actions for February 2019, the following individuals were barred from FINRA and cannot currently work for a FINRA brokerage firm for failing to provide FINRA with information it requested or to keep information current with FINRA pursuant to FINRA rules: NAME FORMER EMPLOYERS Arizmendi, Jose Silber Bennett Financial, Inc TCFG Wealth Management, LLC Barrick, Tabor FBL Marketing Services, LLC Allstate Financial Services, LLC… [read post]
27 Jul 2022, 4:36 am
Miami from 1900 to the 1970s was a parochial southern town that had some national appeal due to tourism. [read post]
24 Oct 2011, 12:15 pm
Checks made payable to individuals to be endorsed over to the title company will no longer be acceptable.I expect that other companies in the Fidelity National family, and agencies underwritten by CT will likely follow suit soon.Closings will still take place, but i can already envision a great many of them will be delayed while uninformed or ill advised buyers rush back to their banks to replace the checks they bring to closing with checks that the title companies… [read post]
20 Jun 2014, 1:00 pm
Companies rely on software to enable their largest endeavors; those that create the most jobs and drive our nation’s economy forward. [read post]
5 Feb 2010, 6:05 am
We will have to rescue banks whose failure will endanger other banks even if these failing banks are engaging in traditional activities. [read post]
31 Dec 2020, 7:08 am
” (Fidelity Investments, Comment Letter). [read post]
28 Oct 2019, 6:06 pm
This double contradiction, of Cuba as global capitalist and national central planner, has produced a singular structure for global economic engagement. [read post]
7 Aug 2019, 9:23 am
Post-Worldpay Deal, FIS Eyes eCom and Real-Time PaymentsPYMNTS – August 6, 2019 Fidelity National Information Services (FIS) released results Tuesday (Aug. 6) that showed organic growth for FIS and recently acquired Worldpay as standalone entities and updated the outlook for the combined entity — with particular emphasis on real-time payments and eCommerce opportunities. [read post]
10 Oct 2013, 6:24 am
While most of the big banks do business in Puerto Rico, UBS is one of the few to have a large team of bankers and financial advisors on the island. [read post]
9 Apr 2008, 11:17 am
UPDATE: "Among its members are Experian, Fidelity Investments, the Investment Company Institute, Charles Schwab & Co., Inc., Deere & Company, Inc., JP Morgan Chase, General Motors Corp., Vanguard Group, UPS, CheckFree, Eastman Kodak, Bank of America, and The Assurant. [read post]
13 Jun 2012, 4:20 am
One piece of good news: the ads persuaded pharmaceutical giant Eli Llily, BB&T bank and PepsiCo not to fund Heartland in 2012. [read post]