Search for: "FEDERAL FINANCIAL SERVICES, INC."
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15 Jun 2013, 9:55 am
The lawsuit, filed in a Florida federal court, targets American Debt Settlement Solutions, Inc. [read post]
20 Nov 2014, 11:30 am
A federal judge in California denied Prime Healthcare Services, Inc. [read post]
29 Jun 2016, 4:27 pm
If the Federal Reserve objects to a capital plan, a firm may not make any capital distribution unless expressly authorized by the Federal Reserve….The Federal Reserve did not object to the capital plans of Ally Financial, Inc.; American Express Company; BancWest Corporation; Bank of America Corporation; The Bank of New York Mellon Corporation; BB&T Corporation; BBVA Compass Bancshares, Inc.; BMO Financial Corp.; Capital One… [read post]
27 Jul 2023, 10:09 am
This harms the consumer financially and erodes trust in the industry. [read post]
27 Jul 2023, 10:09 am
This harms the consumer financially and erodes trust in the industry. [read post]
27 Nov 2019, 11:06 am
A federal judge on Tuesday partially overturned convictions against high-level executives of Insys Therapeutics Inc. [read post]
18 Mar 2011, 2:56 pm
Sodexo, Inc., one of the largest food service and facility management companies in the United States, is accusing the Service Employees International Union of orchestrating a massive extortion scheme in order to unionize the corporation’s 80,000 non-unionized employees. [read post]
6 Aug 2012, 4:17 pm
See Hercules Industries, Inc. v. [read post]
31 Oct 2016, 7:21 am
Both Tenet Healthcare Inc., a multinational healthcare services conglomerate worth $18 billion, and Life Care Centers of America, the largest private nursing care company in the United States, have been caught red-handed this year defrauding the federal government and putting the needs of their patients second by deferring them to out-of-the-way healthcare centers and administering unnecessary services respectively. [read post]
15 Nov 2008, 5:18 am
Several insurance groups with ties to the structured settlement industry submitted applications to become bank holding companies to the Office of Thrift Supervision (OTS) on Friday November 14, 2008.The Hartford Financial Services Group, parent of current structured annuity issuer Hartford Life Insurance Company, Genworth Financial Inc., and Aegon NV, parents of former structured annuity issuers were among the insurance groups.Hartford is seeking to acquire the… [read post]
1 May 2014, 8:40 am
Postal Inspection Service – Washington Division; Assistant Director in Charge Valerie Parlave of the Federal Bureau of Investigation’s Washington Field Office; and Acting Inspector General Fred W. [read post]
7 Aug 2012, 3:34 pm
The Wall Street Journal (8/7, Mathews, Weaver, Subscription Publication) reports that HCA Holdings Inc. announced on Monday that Federal prosecutors in Miami are probing the necessity of cardiology procedures performed at several of its hospitals. [read post]
7 Mar 2014, 2:38 pm
ABD Insurance & Financial Services, Inc. [read post]
7 Mar 2014, 2:38 pm
ABD Insurance & Financial Services, Inc. [read post]
11 May 2018, 7:22 am
By the time federal regulators finally took control of Lincoln in 1989, the S&L was insolvent. [read post]
27 May 2011, 1:34 pm
If you are an investor that has suffered losses investing with Edward Moskop or Financial Services Moskop and Associates, Inc. [read post]
19 Sep 2008, 10:38 am
In an effort to aggressively counter the recent market crisis, the United States Securities & Exchange Commission and United Kingdom's Financial Services Authority announced today that they have temporarily banned all short-selling in financial companies. [read post]
8 Aug 2008, 8:47 pm
The agreement has been reached between UBS Financial Services Inc. and the federal Securities and Exchange Commission and regulators in several states. [read post]
29 Jul 2018, 1:46 pm
(Voya) and Ameriprise Financial Services, Inc. [read post]
2 Oct 2008, 10:56 pm
AIG Advisor Group is made up of FSC Securities Corp, AIG Financial Advisors Inc., and Royal Alliance Associates Inc. [read post]
