Search for: "United Financial Banking Companies, Inc."
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29 Dec 2021, 12:00 pm
In Owens Corning, the court found the securities class action – which alleged the company misrepresented its exposure to asbestos claims in its financial reports – did not “arise out of” asbestos, but rather out of the directors misleading investors regarding the company’s projected financial performance. [read post]
27 Dec 2021, 7:26 am
The pitch to investors is that their star power, social-media following and financial contacts will help the company succeed. [read post]
26 Dec 2021, 9:05 pm
Lau, Paypal Inc. [read post]
29 Nov 2021, 11:50 am
Meza used the stolen money to make approximately $292,137 in cash withdrawals at bank branches and more than $1 million in withdrawals at ATMs in the United States and Mexico. [read post]
14 Nov 2021, 8:56 pm
“DeFi” is short-form for decentralized finance, a method of executing financial transactions without the middlemen—brokerages, exchanges, banks, and other intermediaries. [read post]
12 Nov 2021, 10:36 am
Banks, Credit Unions Oppose ‘Impractical’ Wisconsin Interchange BillAmerican Banker – November 4, 2021 (subscription required) Credit unions and banks don’t often see eye to eye, but the two industries have come together in Wisconsin to oppose legislation they say will hurt the state’s financial institutions. [read post]
12 Nov 2021, 10:36 am
Banks, Credit Unions Oppose ‘Impractical’ Wisconsin Interchange BillAmerican Banker – November 4, 2021 (subscription required) Credit unions and banks don’t often see eye to eye, but the two industries have come together in Wisconsin to oppose legislation they say will hurt the state’s financial institutions. [read post]
11 Nov 2021, 10:36 am
Banks, Credit Unions Oppose ‘Impractical’ Wisconsin Interchange BillAmerican Banker – November 4, 2021 (subscription required) Credit unions and banks don’t often see eye to eye, but the two industries have come together in Wisconsin to oppose legislation they say will hurt the state’s financial institutions. [read post]
8 Nov 2021, 9:40 am
The BSA enlists these sectors and other financial institutions to root out marketplace abuse by undertaking customer due diligence and spotting questionable financial transactions. [read post]
8 Nov 2021, 9:40 am
Antiquities sellers soon will be covered by the Bank Secrecy Act. [read post]
8 Nov 2021, 9:40 am
Antiquities sellers soon will be covered by the Bank Secrecy Act. [read post]
29 Oct 2021, 9:01 am
Antitrust investigators are looking into the financial incentives that Visa gave Square Inc., Stripe Inc. and PayPal Holdings Inc., the people said. [read post]
29 Oct 2021, 9:01 am
Antitrust investigators are looking into the financial incentives that Visa gave Square Inc., Stripe Inc. and PayPal Holdings Inc., the people said. [read post]
26 Oct 2021, 1:11 pm
Hearst is a unit of Hearst Corporation, a global media, information and services company. [read post]
25 Oct 2021, 1:20 pm
The committee will hear testimony from Darren Woods, chief executive officer at ExxonMobil; David Lawler, chief executive officer at BP America Inc.; Michael Wirth, chief executive officer at Chevron Corporation; Gretchen Watkins, president of the Shell Oil Company; Mike Sommers, president of the American Petroleum Institute; and Suzanne Clark, president and chief executive officer at the U.S. [read post]
15 Oct 2021, 9:17 am
The People’s Bank of China will continue to strengthen the regulation of the payments sector and ask all financial services companies, including personal information businesses, to be licensed, Yi said. [read post]
15 Oct 2021, 9:17 am
The People’s Bank of China will continue to strengthen the regulation of the payments sector and ask all financial services companies, including personal information businesses, to be licensed, Yi said. [read post]
11 Oct 2021, 11:10 am
The event will feature Peter Sands, executive director of the Global Fund to Fight AIDS, Tuberculosis and Malaria; and Julie Gerberding, executive vice president and chief patient officer at Merck & Co., Inc. [read post]
8 Oct 2021, 6:00 am
DuClos, Sidley Austin LLP, on Tuesday, October 5, 2021 Tags: Capital formation, Institutional Investors, IPOs, Mergers & acquisitions, PIPE, Shareholder activism, SPACs, Special purpose vehicles Director Pay Levels Were Flat Among the 100 Largest US Companies Posted by Dan Laddin, Matt Vnuk, and Whitney Cook, Compensation Advisory Partners, LLC, on Tuesday, October 5, 2021 Tags: Board independence, Boards of… [read post]
7 Oct 2021, 6:37 am
On September 15, Coinbase Financial Markets Inc, a subsidiary of Coinbase Global, Inc. [read post]
