Search for: "UNITED BANK, INC."
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22 Mar 2023, 12:15 am
I look forward to reading the DFPI's report, which may have significant implications for the future of dual banking system of federal and state charters in the United States. [read post]
30 Nov 2014, 7:30 am
Signature Financial Group, Inc. [read post]
27 Sep 2011, 9:20 am
According to the guilty plea, Prondzinski admitted that between November 2001 and December 2005, he applied for business loans with Bank of the Sierra for his former company, R&E Produce Sales Inc., of Visalia. [read post]
27 Sep 2011, 9:20 am
According to the guilty plea, Prondzinski admitted that between November 2001 and December 2005, he applied for business loans with Bank of the Sierra for his former company, R&E Produce Sales Inc., of Visalia. [read post]
12 Oct 2011, 8:00 am
Today the SEC charged former bank executives with misleading investors about mounting loan losses at San Francisco-based United Commercial Bank in 2008 and 2009 during the height of the financial crisis.The SEC alleges that the bank’s former chief executive officer, chief operating officer and senior officer concealed losses on loans and other assets from the bank’s auditors, causing the bank’s public holding company UCBH… [read post]
5 Jan 2015, 9:59 pm
" CET filed infringement suits against Wells Fargo Bank, PNC Financial Services Group, Inc. [read post]
2 Nov 2010, 9:45 pm
The Central District of California granted summary judgment against Hana Financial, Inc., in its trademark infringement suit against Hana Bank. [read post]
22 Jun 2018, 6:51 am
Facts: This case (CIBC INC. v. [read post]
22 Sep 2009, 2:26 pm
Following a Texas securities fraud claim that Bank of America's Merrill Lynch, Pierce, Fenner & Smith Inc. allowed unregistered sales persons to sell securities, the Bank of America unit has agreed to pay $26.5 million as part of a national settlement over the allegations. [read post]
21 Feb 2012, 7:51 am
On February 15, 2012, the United States Attorney’s Office for the Southern District of New York announced yet another case they brought against lenders for mortgage fraud. [read post]
18 May 2016, 8:28 am
On May 16, 2016, Sandridge Energy, Inc. and certain of its affiliates (collectively, “Sandridge” or the “Debtors”) filed for Chapter 11 bankruptcy protection in the United States Bankruptcy Court for the Southern District of Texas, Houston Division. [read post]
5 Dec 2014, 5:00 pm
Hana Bank [read post]
13 Sep 2008, 12:15 pm
As we have said on this Blog multiple times (and written since the 1990s, see The "Great Fall": The Consequences of Repealing the Glass-Steagall Act), the elimination of Glass Steagall and the wall that separated commercial from investment banking had all but spelled the elimination of independent investment banks in the United States. [read post]
16 May 2016, 6:53 am
On May 9, 2016, Chaparral Energy, Inc. and certain of its affiliates (collectively, “Chaparral” or the “Debtors”) filed for Chapter 11 bankruptcy protection in the United States Bankruptcy Court for the District of Delaware. [read post]
14 May 2012, 8:50 am
Other settlements include $137.5 million by Royal Bank of Scotland Group Inc's Citizens Financial unit and $110 million by JPMorgan. [read post]
14 May 2012, 8:50 am
Other settlements include $137.5 million by Royal Bank of Scotland Group Inc's Citizens Financial unit and $110 million by JPMorgan. [read post]
28 Oct 2013, 11:19 am
On October 17, the Nevada Attorney General filed court documents disclosing a $11.5 million settlement with DB Structured Products, Inc., a unit of Deutsche Bank AG. [read post]
27 Sep 2021, 1:42 pm
Shore Bancshares Inc., the holding company of Easton-based Shore United Bank, Monday announced it has received regulatory approval from the Office of the Comptroller of the Currency to convert Shore United Bank to a national bank and merge with Severn Savings Bank, FSB. [read post]
30 Jun 2022, 3:26 am
“Scott” Beatty Jr. has served as the CEO and president of Shore Bancshares Inc., the holding company of Shore United Bank, since 2013. [read post]
16 Apr 2009, 10:35 am
United Airlines Inc (bankruptcy dc case) [uploaded: 04/16/2009] [read post]
