Search for: "United Financial Banking Companies, Inc."
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30 Aug 2010, 2:07 pm
National Underwriter reported that Slate Capital LLC, a unit of American International Group, Inc. [read post]
17 Sep 2008, 8:37 am
Lehman Brothers Holdings Inc., the holding company for the fourth-largest United States investment bank, filed for protection under Chapter 11 of the United States Bankruptcy Code on September 15, 2008, marking the largest US bankruptcy filing in history. [read post]
23 Aug 2023, 10:32 am
Lexington Insurance Company, the policyholder, The United Church of Marco Island, Inc., fell victim to a $1.2 million fraud after a series of emails impersonating church officials and a Registered Financial Advisor who had a relationship with the Church resulted in the Church sending funds to an “illicit bank account. [read post]
20 Jun 2014, 5:00 am
Yost serves on the Boards of Excelis Inc., Marsh and McLennan Companies, Inc., and Tyco International Ltd. [read post]
5 Mar 2018, 6:54 am
The company principally provides financial guarantee, financial leasing, and financial advisory services to Chinese small and medium enterprises to which commercial banks in China have been reluctant to lend due to higher credit risks and lack of credit support. [read post]
20 Apr 2011, 8:15 am
It not only led to the downfall of TBW, one of the largest private mortgage lending companies in the United States, but also contributed to the failure of one of the country’s largest commercial banks. [read post]
21 Jan 2020, 2:44 pm
It aggregates financial information from banks, credit card companies and other financial services providers with consumer consent, and maintains a database of credit and debit card transactions of tens of millions of consumers. [read post]
1 May 2024, 10:16 pm
LPL Financial Holdings Inc. serves nearly 23,000 financial advisers and manages over $1.44 trillion in advisory and brokerage assets as of March 31, 2024. [read post]
9 Dec 2014, 3:27 pm
On is the former Chief Financial Officer of United Commercial Bank (UCB). [read post]
26 Jun 2023, 9:01 pm
Sixty years ago, the Supreme Court handed down its decision in United States v. [read post]
17 May 2012, 8:14 am
Ally Financial Inc’s mortgage unit, named Residential Capital (ResCap for short), filed for bankruptcy on Monday, according to Reuters. [read post]
16 Aug 2010, 9:56 pm
The recent case of Patco Construction Company, Inc. v. [read post]
3 Feb 2015, 5:17 pm
“On more than one occasion, the company’s leadership ignored senior analysts who warned that the company had given top ratings to financial products that were failing to perform as advertised,” said Attorney General Holder. [read post]
23 Feb 2012, 10:53 am
A $25 billion agreement with Bank of America Corporation, JPMorgan Chase & Co., Wells Fargo & Company, Citigroup Inc. and Ally Financial Inc. was reached by the federal government and 49 state attorneys general to address mortgage loan servicing and foreclosure abuses. [read post]
16 Jul 2008, 3:55 pm
According to press reports, Tammy Andreycak, a former director of accounting at Le-Nature’s Inc., recently pleaded guilty to multiple fraud charges in the United States District Court for the Western District of Pennsylvania. [read post]
18 Oct 2010, 6:53 am
Other companies that have announced halting foreclosure proceedings in at least some states are Ally Financial Inc. [read post]
27 Feb 2007, 12:19 pm
Supreme Court Says It Will Not Review Bankruptcy Case Involving Crown Vantage Inc., Merrill Lynch and Company, PriceWaterhouseCoopers, And Others Yesterday, the Supreme Court announced that it will not take a case involving Crown Vantage Inc. and its allegations that PriceWaterhouseCoopers LLP, Merrill Lynch and Co., Inc., a Credit Suisse Group unit, as well as other individuals and companies, approved a fraudulent transaction that had been… [read post]
2 Aug 2010, 2:24 pm
The SEC has charged Citigroup Inc. with misleading investors about the company's exposure in subprime mortgages. [read post]
28 Jan 2011, 12:28 am
According to Popular, Inc. [read post]
17 Jun 2010, 5:27 am
CBG subsequently filed for Chapter 11 bankruptcy and a financial holding company purchased Colonial Bank’s assets and assumed its deposits. [read post]
