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The Federal Reserve’s approval recently of Capital One’s application to acquire ING Bank, fsb, taken together with its December approval of PNC’s proposed acquisition of RBC Bank (USA), marks a path forward for bank acquisitions. [read post]
On December 23, 2011, the FRB issued an order (the “Order”) explaining its reasons for approving the acquisition of RBC Bank (USA) (“RBC Bank”) by The PNC Financial Services Group, Inc. [read post]
13 Sep 2019, 11:57 am by skelly
An alternative path to global group capital proposed by the U.S. is an Aggregation Method based on the U.S. legal entity Risk Based Capital (RBC) system. [read post]
8 Mar 2010, 11:13 pm by Randall Reese
The companies also reported that they collectively have approximately $12 million in unsecured debt and the following secured debt: Textron Financial - $10.9 million Farmington Bank - $5.5 million RBC Bank (USA) - $1.5 million Resort Funding, LLC - $1.7 million Fifth Third Bank - $2.9 million Jared & Kristi Meyers - $390,000 The companies are represented by Latham, Shuker, Eden & Beaudine, LLP. [read post]
22 Jun 2011, 9:37 am by Vanessa O'Connell
  He advised Capital One on its acquisition of ING Direct, and PNC on its acquisition of RBC USA, the U.S. retail banking subsidiary of Royal Bank of Canada. [read post]
10 Oct 2013, 1:43 pm by Lorene Park
For example, in Terpo v RBC Bank (USA), a bank employee who brought her child to work when no one else was there and another time let her child step behind the teller line was fired for two security violations while a coworker who did the same things was merely given a written warning and put on probation. [read post]
22 Apr 2013, 5:41 pm by Law Lady
LISA INGRAM, Appellee. 4th District.Civil procedure -- Sanctions -- Dismissal -- Trial court abused its discretion in dismissing case as sanction for discovery violations without making express factual findings demonstrating such a severe sanction was warrantedDEUTSCHE BANK NATIONAL TRUST COMPANY, as Trustee of MSAC 2007-HE6, Appellant, v. [read post]
1 Aug 2012, 5:51 am by Mandelman
Kent Christian*, President, Financial Network, Wells Fargo Didier Descamps, Co-Head Global Markets Americas, HSBC Securities (USA) Inc. [read post]
19 Jan 2020, 3:15 am by Barry Sookman
Follows industry complain… 2020-01-13 Open Banking year two: Insights from the CMA9 https://t.co/J0xUt1Clkn 2020-01-13 Free from online discrimination • Telecom Trends https://t.co/Xo24cfIctN 2020-01-13 Three Key Strategies for Adapting Patent Departments to Agile Innovation Settings https://t.co/onFAQ0iGUd 2020-01-13 'Copyright Troll' Malibu Media Gets Sued By its Former Law Firm https://t.co/6yA9Z6U0Ke 2020-01-13 Government breached human rights by not prosecuting… [read post]
19 Jan 2020, 3:15 am by Barry Sookman
Follows industry complain… 2020-01-13 Open Banking year two: Insights from the CMA9 https://t.co/J0xUt1Clkn 2020-01-13 Free from online discrimination • Telecom Trends https://t.co/Xo24cfIctN 2020-01-13 Three Key Strategies for Adapting Patent Departments to Agile Innovation Settings https://t.co/onFAQ0iGUd 2020-01-13 'Copyright Troll' Malibu Media Gets Sued By its Former Law Firm https://t.co/6yA9Z6U0Ke 2020-01-13 Government breached human rights by not prosecuting… [read post]
2 Jan 2009, 8:22 am
RBC Centura Banks, Inc.: The facts of this case are terrifically interesting. [read post]
14 Aug 2009, 6:14 am
 (Nat'l City Mortgage, June 2, 2008, $4.6 million settlement; and RBC Mortgage, November 25, 2008, $10.71 million s [read post]
12 Aug 2009, 1:52 pm
 (Nat'l City Mortgage, June 2, 2008, $4.6 million settlement; and RBC Mortgage, November 25, 2008, $10.71 million sett [read post]
14 Aug 2009, 6:14 am
 (Nat'l City Mortgage, June 2, 2008, $4.6 million settlement; and RBC Mortgage, November 25, 2008, $10.71 million s [read post]
14 Aug 2009, 6:05 am
 (Nat'l City Mortgage, June 2, 2008, $4.6 million settlement; and RBC Mortgage, November 25, 2008, $10.71 mi [read post]