Search for: "Suntrust Bank"
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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]
29 Jun 2016, 4:02 pm
District Court for the District of Columbia and plead guilty to conspiracy to commit bank fraud. [read post]
27 Jun 2016, 1:22 pm
At STEFL, Sturm provided legal counsel to SunTrust Bank’s equipment finance and ... [read post]
9 Jun 2016, 12:08 pm
With the help of a $1 billion credit facility that includes capital from Goldman Sachs, Citigroup, Deutsche Bank AG, JPMorgan, SunTrust and Morgan Stanley, Xchange offers subprime leases, targeting drivers that have been turned down by traditional lenders. [read post]
16 May 2016, 7:48 am
In the past several years, other lending institutions such as SunTrust, JPMorgan, and U.S. [read post]
2 May 2016, 12:43 pm
Midstates’ liabilities total approximately $2.045 billion in funded debt obligations which includes: (i) $249.2 million pursuant to a 2012 Credit Agreement with SunTrust Bank as administrative agent; (ii) $625 million pursuant to the 2015 Senior Lien Notes with Wilmington Trust, N.A. as trustee and collateral agent; (iii) $529.7 million pursuant to the 2015 Third Lien Notes with Wilmington Trust, N.A. as a trustee and collateral agent (iv) $293.6 million pursuant to the… [read post]
26 Apr 2016, 5:30 am
SunTrust Banks, Inc., 654 F.3d 1194, 1202 (11th Cir. 2011). [read post]
6 Apr 2016, 4:00 pm
Maybe SunTrust was mistaken. [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 Jan 2016, 4:47 pm
” Further questions arose regarding a pool of funds that was never examined by federal investigators until an audit of an account held at SunTrust Bank was identified. [read post]
20 Jan 2016, 4:47 pm
” Further questions arose regarding a pool of funds that was never examined by federal investigators until an audit of an account held at SunTrust Bank was identified. [read post]
28 Oct 2015, 9:09 am
Amidst a social media frenzy, Employment Law Daily ran the story below last week on a “continuing cooperation” clause in a SunTrust Banks severance agreement that would apply to the company’s soon-to-be laid-off IT workers. [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]
21 Jul 2015, 3:29 pm
An Illinois man is accused of trying to use a fake debit card at a SunTrust bank, according to Boca Raton police. [read post]
10 Jun 2015, 1:50 pm
Two weeks after the October 2012 stockholder vote, Healthways and its lenders’ administrative agent, SunTrust Bank, amended the credit agreement, adding a so-called “dead hand” feature to the definition of “continuing director” to exclude those directors whose nomination or assumption of office results from an actual or threatened proxy contest, even if the incumbent board “approves” such directors. [read post]
9 Jun 2015, 9:22 am
While other lenders such as SunTrust, U.S. [read post]
5 Jun 2015, 12:54 pm
This type of fraud has permeated the banking industry and to date, the U.S. [read post]
4 Jun 2015, 9:47 am
In addition, Hawkins purportedly was using the client’s credit card and bank account to pay personal expenses including rent, utilities bills and lavish gifts. [read post]
