Search for: "United Financial Banking Companies, Inc."
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27 Feb 2007, 9:15 am
Prosper uses a strategy similar to eBay, which is no coincidence as Prosper is backed financially by Pierre Omidyar, the founder of eBay Inc. [read post]
6 Oct 2011, 11:37 am
United Cent. [read post]
22 Dec 2014, 7:14 am
Haider, the former Chief Compliance Officer of MoneyGram International, Inc. [read post]
22 Dec 2014, 7:14 am
Haider, the former Chief Compliance Officer of MoneyGram International, Inc. [read post]
5 Jul 2015, 9:01 pm
Ex-Im funding redistributes jobs to some industries in the United States and ships other jobs overseas. [read post]
11 Jun 2021, 5:47 am
FINRA Censures and Fines Citigroup Global Markets Inc. for Failed Supervisory System (BrokeAndBroker.com Blog)CFTC Charges Former Energy Broker and Its Owner with Misappropriation of Nonpublic Information, Fraud, and Supervision Violations (CFTC Release)Las Vegas Woman Pleads Guilty To $10 Million Tech Support Fraud Scheme That Exploited The Elderly / Technical Support Scheme Deceived More Than 7,500 Victims Across the United States and Canada, Many of Whom Are Elderly, into… [read post]
17 Oct 2023, 7:25 am
Ocean Financial Services Raymond James & Associates Raymond James Financial Services Suntrust Investment Services Truist Investment Services United Nations Federal Credit Union (UNFCU) Unionbanc Investment Services Greg Lindberg Northstar Financial Services (Bermuda) was one of several insurance companies bought by financier Greg Lindberg in 2018 through his Bermuda holding companies. [read post]
19 Nov 2019, 9:52 am
A recent decision by the United States Court of Appeals for the Eighth Circuit offers some vindication for mortgage companies still facing “repurchase” demands made by the banks to which they sold residential mortgages in the years leading up to the financial crisis that began in 2007 and accelerated in 2008. [read post]
3 Oct 2010, 5:00 am
Janus Capital Group, Inc. v. [read post]
5 Jan 2011, 8:02 am
The attorneys at Eccleston Law are investigating Milowe Allen Brost (aka Milo Brost) for operating a $300 million Ponzi scheme with over 3,000 investors under the guise of various companies controlled by Brost including Capital Alternatives Inc. and Institute For Financial Learning Group of Companies, Inc. [read post]
29 Mar 2012, 4:25 pm
The lawsuit blamed the company and Bank of America's Merrill Lynch unit for passing along expenses and high fees that were unreasonable to some two million workers. [read post]
24 Dec 2014, 8:44 am
Huff, Morris, and Antonucci further concealed their scheme by stealing $2.3 million from General Employment Enterprises, Inc., a publicly-traded temporary staffing company, in order to pay Park Avenue Bank back for monies used in connection with the $6.5 million transaction. [read post]
28 Aug 2008, 3:57 pm
(“Vertrue”), along with VistaPrint USA, Inc. [read post]
8 Aug 2012, 12:14 pm
Cash America's lobbyists are advocating for the company on legislation that would establish a federal charter for nonbanks that serve individuals who have bank accounts but depend on alternative financial services, or who don't have bank accounts at all. [read post]
30 Aug 2009, 10:55 am
Yet through the TARP bailout and the government’s resultant shareholding, ownership and control at many companies has merged, leaving corporate theory and practice for the financial and automotive sectors in chaos. [read post]
24 May 2022, 10:54 am
Sentencing will be done pursuant to the United States Sentencing Guidelines propounded by the United States Sentencing Commission. [read post]
25 Apr 2011, 10:55 am
Four banks—Bank of America Corporation, Wells Fargo & Company, Citigroup, Inc. and PNC Financial Services—would each receive about $150 million from the compensation fund payment to invest, the plaintiffs’ lawyers in Keepseagle v. [read post]
5 Apr 2023, 7:14 pm
Berthel, Fisher and Company Financial Services Inc. [read post]
11 Aug 2014, 7:25 am
“It is important that developers know they will go to jail if they lie in bank documents in order to steal funds from financial institutions. [read post]
5 Jul 2022, 12:24 pm
First, he solicited investors to put money into a company called Century Warehouse, Inc., which was allegedly involved in the warehousing and shipping industry. [read post]
