Search for: "Suntrust Bank, Inc."
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1 Dec 2016, 6:27 am
” Not only did SunTrust’s STD plan clearly fit within this regulatory definition, the court found it appeared as if the bank drafted its plan to match the regulatory exemption. [read post]
11 Jul 2016, 11:46 am
Featuring an unparalleled lineup of speakers from these companies and organizations: Discover Capital One Quicken Loans SoFi Affirm, Inc PNC Bank MERSCORP Discover BMO Financial Group AmeriFirst Financial SunTrust Bank Capital One TransUnion, LLC Skopos Financial Caliber Home Loans Federal Trade Commission Office of the Illinois Attorney General U.S. [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;… [read post]
2 May 2016, 12:43 pm
The Debtors cases are jointly administered under the lead bankruptcy case In re Midstates Petroleum Company, Inc., et al. [read post]
26 Apr 2016, 5:30 am
SunTrust Banks, Inc., 654 F.3d 1194, 1202 (11th Cir. 2011). [read post]
19 Feb 2016, 11:57 am
Defendants had no in-state offices, real estate, were not registered to do business, had no address, phone numbers, bank accounts, or employees.Google Inc. v. [read post]
20 Oct 2015, 3:30 am
”); Suntrust Bank v. [read post]
11 Sep 2015, 4:41 pm
Suntrust has a special division. [read post]
30 Jul 2015, 4:41 am
The suit was filed in the Northern District of Georgia, which is part of the Eleventh Circuit, where the courts consider that there is a "substantial similarity" between two works if "an average lay observer would recognize the alleged copy as having been appropriated from the copyrighted work” (see SunTrust Bank v. [read post]
10 Jun 2015, 1:50 pm
Healthways, Inc., C.A. [read post]
29 Apr 2015, 7:11 pm
However, according to the Journal, some banks are pushing back and many banks apparently are still insisting on including the provisions. [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.;… [read post]
9 Feb 2015, 8:07 am
He also used a former bank branch manager at SunTrust bank, at the direction of Sotolongo, to falsely verify the incomes and assets for the straw buyers. [read post]
15 Jan 2015, 11:49 am
[This story previously appeared in Securities Regulation Daily.]By Jacquelyn LumbThe staff of the SEC’s Division of Corporation Finance has advised SunTrust Banks, Inc. that it may not omit a shareholder proposal seeking annual disclosure of any recoupments or forfeitures of senior executives’ incentive compensation under the bank’s recoupment policy. [read post]
21 Nov 2014, 12:10 pm
The $3.1 billion in federal funds recovered following the housing and mortgage crisis includes: $1.85 billion from Bank of America Corporation; $614 million from JPMorgan Chase; $428 million from SunTrust Mortgage Inc.; and $200 million from U.S. [read post]
17 Nov 2014, 6:15 am
(“Healthways”) and an aiding and abetting claim against SunTrust Bank (“SunTrust”), the lender administrative agent, for entering into a credit facility of Healthways that has a dead hand “proxy put” provision. [read post]
2 Oct 2014, 3:27 pm
McBride authorized SunTrust to debit these payments from other accounts he owned or controlled at the bank. [read post]
25 Sep 2014, 6:24 pm
In the case of CDC Builders, Inc., v. [read post]
20 Sep 2014, 10:00 am
SunTrust Mortg., Inc., 2014 WL 1623703 (S.D. [read post]
17 Jun 2014, 4:34 am
Smith has served as the North Carolina Commissioner of Banks since 2002, and is also the former Chairman of the Conference of State Banks Supervisors (CSBS). [read post]
