Search for: "Merrick Bank"
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29 Feb 2024, 3:17 am
Benn is involved with a firm that equipment finance companies and banks rely on to solve their business challenges. [read post]
17 May 2016, 6:58 pm
Marnee Banks, a spokeswoman for Tester, said the lawmaker would review aThe post Senator Concerned With Merrick’s Stance On Gun Rights appeared first on Legal Reader. [read post]
31 Dec 2021, 10:18 am
“Merrick Garland withdrew the death penalty in 12 cases. [read post]
27 Oct 2023, 11:46 am
Department of Justice (DOJ) entered into a proposed consent order with Ameris Bank to resolve allegations of redlining from 2016 through 2021 in majority Black and Hispanic areas in the Bank’s Jacksonville, Florida assessment area under both the Equal Credit Opportunity Act (ECOA) and Fair Housing Act. [read post]
21 Oct 2009, 11:15 am
Potential targets would be banks he used to take deposits, including Bank of America and Washington Mutual Bank, and others, including Anres Technologies, who appear to have involvement and close relationships to Merrick. [read post]
16 Jun 2009, 2:23 am
The filing of Merrick Bank v. [read post]
27 Oct 2014, 1:18 pm
Merrick Bank violated Section 5 of the Federal Trade Commission (FTC) Act in the marketing and servicing of its credit card add-on products, the regulator alleged. [read post]
16 Jun 2009, 7:23 am
The filing of Merrick Bank v. [read post]
5 Jan 2024, 5:00 am
The winners of the Mayor’s Business Recognition Awards were honored at M&T Bank Exchange at the France Merrick Performing Arts Center in Baltimore. [read post]
30 Aug 2010, 10:00 am
” Speakers include: Ana-Mita Betancourt, Inter-American Development Bank Ashok Panikkar, Meta-Culture (India) Merrick... [read post]
10 Apr 2012, 6:34 am
Gerard Canino, 51, Merrick, New York, the president and owner of Long Island-based mortgage brokerage firm First Class Equities, pled guilty to conspiring to commit wire fraud and bank fraud in connection with a $66 million mortgage fraud scheme. [read post]
29 Dec 2023, 5:00 am
The Baltimore Development Corporation (BDC) announced the release of the Baltimore Together 2023 Progress Report during the 2023 Baltimore Together Summit Oct. 30 at the new M&T Bank Exchange at the Hippodrome Theatre at the France-Merrick Performing Arts Center. [read post]
7 Nov 2023, 8:32 am
A group of eleven Republican Senators who are members of the Senate Banking Committee have sent a letter to CFPB Director Rohit Chopra and Attorney General Merrick Garland to urge the CFPB and DOJ to retract the joint statement the agencies issued last month regarding “the potential civil rights implications of a creditor’s consideration of an individual’s immigration status under the Equal Credit Opportunity Act (ECOA). [read post]
11 Jun 2012, 1:17 am
Jacquelyn Torado, 42, Westbury, New York, Neal Sultzer, 61, Plainview, New York, and Kevin Hymes, 39, Armonk, New York, and former attorney Michael Schlussel, 50, Merrick, New York, pled guilty to conspiring to commit wire fraud and bank fraud in connection with a $66 million mortgage fraud scheme involving over 100 home mortgage loans for residential properties in the New York City area. [read post]
8 Nov 2023, 10:15 am
Vance of Ohio led all the Republican members of the Senate Banking Committee in addressing a letter to Attorney General Merrick Garland and Rohit Chopra, Director of Consumer Financial Protection Bureau (CFPB). [read post]
13 May 2020, 1:02 am
He says they agreed with Mr Merrick’s expert that VAT is a common tax passed on. [read post]
27 Oct 2023, 11:46 am
This comes on the same day DOJ announced its $9 million settlement with Ameris Bank, it’s most recent redlining case.... [read post]
27 May 2013, 4:36 pm
Canino pled guilty in April 2012 to conspiracy to commit wire fraud and bank fraud in connection with the scheme, and was sentenced by U.S. [read post]
15 Feb 2024, 6:02 am
[Bloomberg Law News] * The case against Merrick Garland. [read post]
11 Dec 2020, 1:45 am
In the claim form, the respondent argues that the difference between the interchange fee banks would have paid but for the appellant’s breach of competition law, and the interchange fee that they did in fact pay, is an ‘overcharge’ which retailers paid to their banks and crucially, which retailers then passed onto their customers. [read post]
