Search for: "Sterling Bank"
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4 Jun 2012, 9:56 am
The victim banks included Washington Mutual (now JPM Chase), Bank of America, American Sterling Bank, ING Bank, IndyMac Bank, and Merrill Lynch & Co. [read post]
4 Jun 2012, 9:56 am
The victim banks included Washington Mutual (now JPM Chase), Bank of America, American Sterling Bank, ING Bank, IndyMac Bank, and Merrill Lynch & Co. [read post]
25 Apr 2023, 8:13 am
The renewed RTGS is intended to deliver a more resilient, flexible and innovative sterling settlement system to support monetary and financial stability. [read post]
21 Feb 2020, 8:31 am
In the US, the Federal Reserve Bank of New York has announced that it will publish a SOFR Index from 2 March 2020 but there have not been similar announcements in relation to other currencies which the risk-free rate exposure draft facility agreements can reference. [read post]
7 Sep 2016, 5:33 am
Sterling Rental, Inc. is whether a “middle man” like a car dealership is a “creditor” that must meet the ECOA’s notice requirement. [read post]
18 Mar 2011, 2:54 pm
Sterling, the complaint said, turned to Madoff to finance the transaction because it feared bank loans would take too long. [read post]
25 Apr 2011, 9:17 pm
Sterling whether wouldn't it be better to explore merits questions with full discovery at the MSJ stage. [read post]
30 Sep 2013, 9:10 am
The defendants include: Kyle Frey, Adam Goulet, Roger Sterling Moore, William S. [read post]
22 Apr 2017, 2:28 pm
Just two weeks before the meeting date, the independent directors of Wells Fargo released a 110 page “Sales Practice Investigation Report,” prepared with the assistance of the law firm Shearman & Sterling under the direction of four independent trustees: Duke, Hernandez, James, and Sanger, all four of whom have received negative vote recommendations from ISS and one of whom (Hernandez) has received a negative recommendation from Glass Lewis. [2] The Shearman &… [read post]
22 Apr 2017, 2:28 pm
Just two weeks before the meeting date, the independent directors of Wells Fargo released a 110 page “Sales Practice Investigation Report,” prepared with the assistance of the law firm Shearman & Sterling under the direction of four independent trustees: Duke, Hernandez, James, and Sanger, all four of whom have received negative vote recommendations from ISS and one of whom (Hernandez) has received a negative recommendation from Glass Lewis. [2] The Shearman &… [read post]
13 Jul 2011, 5:45 pm
He denied he made bank deposits to her bank account. [read post]
6 Dec 2023, 2:15 am
Sterling Knoche is an attorney with Axley Brynelson, LLP. [read post]
3 Apr 2010, 8:11 am
Reynolds, partner and head of the Financial Institutions Advisory & Financial Regulatory Group at Shearman & Sterling LLP, and is based on a Shearman & Sterling client publication. [read post]
24 Feb 2011, 12:17 pm
Sterling Capital owns the Mets. [read post]
30 Jul 2018, 6:01 am
In CP17/18 the PRA proposes to update its expectations in Supervisory Statement 11/13: Internal Ratings Based approaches to implement the European Banking Authority’s (EBA) regulatory products that relate to the definition of default. [read post]
21 Jan 2010, 10:39 am
The companies are: •First Tennessee Bank, Memphis, TN •Alethes, Lakeway, TX •Security Atlantic Mortgage Co., Edison, NJ •Pine State Mortgage Corporation, Atlanta, GA •Birmingham Bancorp Mortgage Corporation, West Bloomfield, MI •Alacrity Financial Services, Southlake, TX •Assurity Financial Services, Englewood, CO •D and R Mortgage Corporation, Farmington, MI •Webster Bank, Cheshire, CT •Mac-Clair Mortgage Corporation, Flint, MI… [read post]
2 May 2012, 5:45 am
Fischer's credentials were sterling. [read post]
27 Dec 2016, 7:25 am
This post is based on a Shearman & Sterling publication by Ms. [read post]
4 Sep 2013, 8:28 pm
Yes, on the facts I guess the question answers itself but I think he is sterling evidence for the proposition that if you are going to face public judgment, you'd better have a pretty face.And more important, reason two: nobody feared him. [read post]
15 May 2020, 8:55 pm
In CP21/19 the PRA consulted on proposals to implement the European Banking Authority’s (EBA) regulatory products that relate to probability of default (PD) estimation and loss given default (LGD) estimation. [read post]