Search for: "SAVINGS OF AMERICA, INC"
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22 May 2024, 4:03 am
Bank of America, N.A. subsequently acquired Countrywide Bank, N.A. [read post]
21 Apr 2024, 7:06 pm
(Taiho Oncology, Inc.) [read post]
7 Apr 2024, 9:05 pm
For many business economists and legal academics, the purpose of any business organization is simply stated: to maximize profits. [read post]
29 Mar 2024, 4:00 am
It is being funded by Make America Great Again Inc., a super PAC that can raise unlimited amounts of money. [read post]
6 Mar 2024, 3:49 am
Term Limits, Inc. v. [read post]
28 Feb 2024, 2:25 pm
It could save your life. [read post]
12 Feb 2024, 6:07 am
She claims that the same cancer drug treatment should have cost the plan approximately $40,000 by going out of network, but the plan administrator told her that “saving money is not a reason to go out of network. [read post]
6 Feb 2024, 12:05 pm
“The False Claims Act is America’s number one fraud-fighting law,” said whistleblower attorney Stephen M. [read post]
29 Jan 2024, 2:19 pm
” Astoria Federal Savings & Loan Ass’n v. [read post]
25 Jan 2024, 6:00 am
The company says that in early testing of the product by a hand-picked group of top 100 IP law firms in North America and Europe, the firms reported time savings of up to 50%. [read post]
15 Nov 2023, 6:26 am
Citadel paid a $7 million civil penalty to resolve the charges and consented to a set of undertakings, including a written certification that the coding error had been remediated and a review of the firm’s computer programming and coding logic involved in processing relevant transactions; and The SEC charged Merrill Lynch and its parent company, BAC North America Holding Co., with failing to file hundreds of Suspicious Activity Reports from 2009 to late 2019. [read post]
14 Nov 2023, 9:01 pm
The Securities and Exchange Commission announced that it filed 784 total enforcement actions in fiscal year 2023, a 3 percent increase over fiscal year 2022, including 501 original, or “stand-alone,” enforcement actions, an 8 percent increase over the prior fiscal year. [read post]
10 Nov 2023, 6:00 am
America Embraces Open BankingFinancial Times – November 7, 2023 Are you ready to share your entire financial life online? [read post]
19 Oct 2023, 9:05 pm
In fact, play promotes well-being; its health impact is formidable.[4] Additionally, some research suggests that a high percentage of adults in the U.S. think that playing games about money, such as Monopoly, helps them learn the basics of finance.[5] Perhaps motivated by such findings, online firm Ally Bank rolled out an “augmented reality” Monopoly game in six U.S. cities during 2019.[6] More recently, in 2022, Truist – the 7th largest U.S. bank[7]… [read post]
19 Oct 2023, 9:17 am
Appleman on Insurance 2d…; Brand Distributors Inc. v. [read post]
5 Oct 2023, 3:00 am
Join GAPIA Today and Save $$ on GAPIA Conferences.Sonesta Atlanta NW Galleria Hotel6345 Powers Ferry Road, Berkshire RoomAtlanta, GA 30339770-955-1700Introduction 8:30 AM – 9:00 AMChris Cole, President, GAPIA, Inc Session 1 9:00 AM – 9:50 AM Chip Merlin, Merlin Law Group Would You Hire You? [read post]
28 Sep 2023, 7:30 am
An elderly couple in their upper 80s filed a FINRA arbitration claim against David Lerner Associates, Inc. [read post]
27 Sep 2023, 11:59 am
EXC, Inc. [read post]
How Jack Smith May Charge Trump PAC with Fraudulent Fundraising Within the Bounds of First Amendment
24 Aug 2023, 5:55 am
” The closest analogy to the fundraising between Nov. 9, 2020, and Jan. 6, 2021, by the Save America PAC are the activities of so-called scam PACs. [read post]
1 Aug 2023, 9:23 am
The filings also revealed multiple money shifts between Trump-aligned political groups such as Make America Great Again Inc., which gave the PAC $12 million, and Trump’s 2016/2020 Presidential Committee which received over $5 million. [read post]
