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16 Oct 2016, 5:49 am
To support the claims, the feds allege that Shulick sent a letter to PNC Bank, offering to settle PNC Bank’s claim for $2,500 while representing that Fattah Jr. [read post]
21 Jul 2011, 2:31 pm
The joint report cited the usual suspects including Citibank, Bank of America, JPMorgan Chase and Wells Fargo, Ally Financial Inc., Aurora Bank, EverBank, HSBC, MetLife Bank, OneWest Bank, PNC, Sovereign Bank, SunTrust Banks, U.S. [read post]
26 Apr 2017, 12:26 am
PNC (Fed. [read post]
25 Mar 2020, 10:07 am
Commercial Service and funded in part by donations from PNC Bank and FedEx, U.S. [read post]
16 Sep 2014, 6:00 am
PNC Fin. [read post]
14 Mar 2014, 7:57 am
These false VODs were provided to the mortgage lenders, including Wells Fargo Bank, PNC Bank, and others, in support of mortgage applications to purchase real estate located in West Chester, Pennsylvania; North Wildwood, New Jersey; and Boston, Massachusetts. [read post]
11 Aug 2011, 1:02 am
The plaintiffs alleged further that the bank’s failure to recognize this deterioration rendered the bank’s financial statements and other disclosures materially misleading. [read post]
10 Oct 2010, 7:00 am
Bancorp, HSBC and PNC Financial Services, are reportedly scrutinizing their foreclosure processes at regulators' behest. [read post]
2 Feb 2015, 3:25 pm
It is our understanding that the Special Deputy Receiver has settled with all defendant trustees except Allegiant Bank (and its corporate successors National City Bank and PNC Bank). [read post]
21 Nov 2008, 4:02 pm
Just this morning, PNC filed a second amendment to the S-4, which spelled out details on the dilution of PNC stock and an additional $2.6 million for National City executives. [read post]
11 Mar 2015, 4:53 pm
” The Federal Reserve did not object to the capital plans of Ally Financial, Inc.; American Express Company; The Bank of New York Mellon Corporation; BB&T Corporation; BBVA Compass Bancshares, Inc.; BMO Financial Corp.; Capital One Financial Corporation; Citigroup, Inc.; Citizens Financial Group; Comerica Incorporated; Discover Financial Services; Fifth Third Bancorp; Goldman Sachs Group, Inc.; HSBC North America Holdings, Inc.; Huntington Bancshares, Inc.; JP Morgan Chase &… [read post]
22 Aug 2017, 9:10 am
Schedule B of the Trust Agreement lists the loan originators (private student loan program lenders) as follows: SCHEDULE B: ORIGINATING BANKS Bank of America, N.A., Charter One Bank, N.A., Citizens Bank of Rhode Island, Comerica Bank, HSBC Bank USA, National Association, The Huntington National Bank, InsurBanc, JPMorgan Chase Bank, N.A., KeyBank National Association, Manufacturers and Traders Trust Company, National City… [read post]
11 Jul 2018, 10:14 am
PNC Bank National Ass’n, 848 F.3d 1370, 1381 (Fed. [read post]
10 May 2011, 7:00 am
Girma Afework attempted to deposit $79,650.00 into his PNC bank account. [read post]
9 May 2018, 11:38 am
Shulick was also charged with a scheme to defraud PNC Bank. [read post]
21 Jul 2015, 6:51 pm
They also state that JP Bank has not established that Ms. [read post]
21 Sep 2015, 4:00 am
Hall, Executive Vice President, PNC Financial Services Group, Pittsburgh, Pa. [read post]
15 Apr 2011, 7:50 pm
Several other mortgage servicers are included in the government's crackdown to improve internal processing methods, including: the GMAC unit of Ally Financial Inc., Aurora Bank FSB, EverBank Financial Corp., HSBC Holdings Plc, OneWest, MetLife Inc., PNC Financial Services Group Inc., Sovereign Bank, and US Bancorp also signed consent agreements with regulators. [read post]
29 Jun 2016, 4:27 pm
If the Federal Reserve objects to a capital plan, a firm may not make any capital distribution unless expressly authorized by the Federal Reserve….The Federal Reserve did not object to the capital plans of Ally Financial, Inc.; American Express Company; BancWest Corporation; Bank of America Corporation; The Bank of New York Mellon Corporation; BB&T Corporation; BBVA Compass Bancshares, Inc.; BMO Financial Corp.; Capital One Financial Corporation; Citigroup, Inc.;… [read post]
17 Dec 2009, 11:00 am
Further, despite PNC's aggressive rhetoric, one similarly situated bank involved in the Pinochet enterprise has already settled with the Republic of Chile.1 Moreover, one other bank facing similar claims by the Republic of Chile likewise took an aggressive approach and filed a Rule 11 motion. [read post]
