Search for: "United Financial Banking Companies, Inc."
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3 Jul 2023, 8:31 am
Easton-based Shore Bancshares Inc., the financial holding company of Shore United Bank N.A., and The Community Financial Corporation, the bank holding company of Community Bank of the Chesapeake, Monday announced the closing of their previously announced merger. [read post]
18 May 2008, 5:08 am
That somehow, since “it” is used in a land far away and this awesome company UFF is offering it to us in the United States is supposed to make it better. [read post]
8 Mar 2023, 12:19 pm
Easton-based Shore Bancshares Inc., the holding company of Shore United Bank, N.A., and The Community Financial Corporation (TDFC), the holding company of Community Bank of the Chesapeake in Waldorf, Wednesday said they received the required regulatory approvals to complete its previously announced merger plans. [read post]
22 Mar 2023, 12:15 am
The bank had adopted a bank holding company structure and elected financial holding company status. [read post]
13 Mar 2015, 8:00 am
Miami, Florida-based lender and financial services company Hencorp Becstone Capital LC (“Hencorp”) has agreed to pay $3.8 million to settle allegations that it violated the False Claims Act in connection with an elaborate scheme to defraud the Export-Import Bank of the United States. [read post]
20 Jul 2015, 4:58 pm
Under the rule, a firm that is identified as a global systemically important bank holding company, or GSIB, will have to hold additional capital to increase its resiliency in light of the greater threat it poses to the financial stability of the United States. [read post]
6 Jul 2007, 8:15 am
A check authorizing company said that credit, bank account and other personal information on 2.3 million consumers had been stolen, but none of the data were used for identity theft or other financial fraud. [read post]
16 Jul 2020, 4:40 pm
Consumer Financial Protection Bureau Sues a Chicago Mortgage Company Alleging “Redlining” Violations Based on Political Speech and Social Commentary Broadcast on Conservative Radio Station The Consumer Financial Protection Bureau (“CFPB”), the controversial brainchild of Senator Elizabeth Warren, filed suit in Chicago yesterday against Townstone Financial, a small mortgage company, charging “redlining” violations based… [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… [read post]
3 Sep 2011, 12:52 am
Bank of America Corp., Citigroup Inc., JP Morgan Chase & Co., and Goldman Sachs Group Inc. were some of the financial firms which were targeted by the lawsuits. [read post]
3 Sep 2011, 12:52 am
Bank of America Corp., Citigroup Inc., JP Morgan Chase & Co., and Goldman Sachs Group Inc. were some of the financial firms which were targeted by the lawsuits. [read post]
12 Oct 2011, 3:06 pm
The Securities and Exchange Commission has filed securities fraud charges against former United Commercial Bank executives accusing them of concealing loss from assets and loans from auditors that resulted in UCBH Holdings Inc., its public holding company, to understate its operating losses in 2008 by at least $65 million. [read post]
3 Nov 2009, 11:06 am
The United States Trustee filed a notice announcing the appointment of an Official Committee of Unsecured Creditors for Capmark Financial Group Inc. and its affiliates yesterday. [read post]
16 Jun 2009, 5:50 am
©2009Sequence Inc. [read post]
4 Feb 2015, 3:56 pm
In 2007, Hana Financial, Inc. [read post]
31 Aug 2020, 9:30 am
According to the complaint, Yodlee is one of the largest financial data aggregators in the world and through its software platforms, which are built into various fintech products offered by financial institutions, it aggregates financial data such as bank balances and credit card transaction histories from individuals in the United States. [read post]
9 May 2019, 1:19 pm
Shore Bancshares, the parent company of Shore United Bank, is a financial holding company the largest independent bank holding company on the Eastern Shore. [read post]
16 May 2008, 12:00 pm
I promise this will be my last post for today on United First Financial. [read post]
6 Mar 2009, 12:51 am
Portfolio Media, Inc. is reporting that investment giant Merrill Lynch & Co. [read post]
5 May 2016, 2:50 pm
Today’s designations also target the principal Panama-based companies used by the Waked MLO to launder drug and other illicit proceeds: Vida Panama (Zona Libre) S.A., an import/export company in Panama’s Colon Free Trade Zone; Grupo Wisa S.A., a holding company for businesses involved in real estate, construction, retail, hospitality, and media, including the La Riviera chain of duty-free stores operating throughout Latin America; Soho Panama S.A.… [read post]
