Search for: "Mutual of Omaha Bank" Results 1 - 20 of 37
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15 May 2019, 7:21 am by Joe Wojciechowski
Mutual of Omaha is certainly a viable target for Matthes’s fraudulent scheme since at all times he was a registered representative of the firm and as such, Mutual of Omaha had a duty to supervise his activities. [read post]
12 Nov 2019, 5:15 am by Renae Lloyd
  The post Ed Matthes, Mutual of Omaha Lawsuit appeared first on The White Law Group. [read post]
19 May 2019, 8:34 am by Staff Attorney
  Matthes, formerly registered with Mutual of Omaha Investor Services, Inc. [read post]
30 Nov 2020, 12:22 pm by Renae Lloyd
He was also reportedly ordered to pay Mutual of Omaha Insurance and Mutual of Omaha Investor Services $1.785 million, the amount the firm had accused him of stealing. [read post]
27 Nov 2020, 4:00 am by Tracy Coenen
He’d convince them to bring investment accounts over to Mutual of Omaha. [read post]
18 Jan 2021, 8:45 am by Silver Law Group
The most recent disclosures leading to charges began on 3/12/2019 after he was dismissed from Mutual of Omaha. [read post]
2 Dec 2011, 12:03 pm
Oral argument argued before the Eighth Circuit U.S. [read post]
15 Mar 2010, 7:28 pm by Kevin Funnell
It might be just me, but when I think of moving money to a small, community bank, the community bank name that first pops into my head is not "Mutual of Omaha. [read post]
31 Jul 2016, 5:12 am by Mark S. Humphreys
" Mutual of Omaha's policy, he speculates, may have something to do with perceived reputational risk. [read post]
16 Aug 2016, 5:41 am by Mark S. Humphreys
A few weeks ago, Derek Peterson got a letter from Mutual of Omaha, turning him down for life insurance. [read post]
19 Oct 2009, 7:30 am
These were organized under special sections of the state insurance code....not the same laws that governed "commercial" insurers like Prudential or Mutual of Omaha. [read post]
3 Aug 2011, 2:51 am by John L. Welch
., Serial Nos. 77252690, 77252698, and 77252707 [Appeal from disclaimer requirement of "recycled paper" in the marks RECYCLED PAPER GREETINGS, COMIC RELEAF RECYCLED PAPER GREETINGS and design, and RECYCLED PAPER GREETINGS and design, for greeting cards].August 23, 2011 - 10 AM: In re Modern Woodmen of America, Serial No. 77308794, 77308779, and 77308822 [Section 2(d) refusal of the mark shown below for "banking services including checking and savings account services, credit… [read post]
18 Aug 2011, 5:00 am by Bexis
United of Omaha Life Insurance Co., 430 F. [read post]
30 Jan 2020, 6:16 am by Alan Rosca
Edward Matthes who was at the time of the initiation of the allegations and investigations, in the employment of Mutual of Omaha Investment Services has allegedly agreed to settle the fraud charges brought against him and pay the corresponding damages and penalties. [read post]
30 Jan 2020, 6:16 am by Alan Rosca
Edward Matthes who was at the time of the initiation of the allegations and investigations, in the employment of Mutual of Omaha Investment Services has allegedly agreed to settle the fraud charges brought against him and pay the corresponding damages and penalties. [read post]
13 Mar 2014, 12:31 pm by S2KM Limited
Structured settlement annuity providers MetLife, Prudential, New York Life, and Mutual of Omaha have joined a lobbying coalition of insurers seeking separate capital requirements that take into account their business model, according to various new sources. [read post]