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22 May 2018, 1:32 pm by ccollins
Prosecutors claim that the men misled investors into thinking that the Centra tokens they had invested in had partnership deals with Visa, Bancorp, and Mastercard. [read post]
2 Nov 2009, 2:05 am
Bancorp acquired the assets under a loan-sharing plan with the FDIC, which will absorb 80% of the first $3.5 billion in losses and 95 percent of any additional losses. [read post]
10 May 2010, 2:28 am by Kevin LaCroix
  The latest of these investor lawsuits is the securities class action lawsuit filed on May 7, 2010 in the Central District of California against certain former directors and officers of First Regional Bancorp, the holding company for First Regional Bank, a Los Angeles based bank that regulators closed on January 29, 2010. [read post]
27 Apr 2015, 2:13 pm by Michael Payne
”  Although there were a number of arguments that the Court considered, the Court ultimately agreed with the Government’s position that Anthem was nonresponsible because its proposed individual surety offered an Irrevocable Trust Receipt issued by First Mountain Bancorp (FMB”) that was unacceptable because FMB was not a FDIC insured financial institution. [read post]
13 Nov 2010, 5:32 pm by Mike
Biba worked for the Greater Bay Bancorp which had a severance plan in place in the event the company was acquired by another. [read post]
13 Apr 2007, 8:59 am
Bancorp, where a similar proposal received 40.8 percent support last year, as well as Citigroup and Wachovia. [read post]
4 Jun 2018, 6:30 am by Silver Law Group
    The post May 2018 Disciplinary Actions from FINRA Name Individuals Suspended for Failing to Comply with FINRA Rules appeared first on Securities Arbitration Lawyers Blog. [read post]
9 Sep 2008, 2:20 am
    Run the Numbers: The new Fannie Mae lawsuit is actually not the first lawsuit to arise out of Fannie Mae's recent woes. [read post]
27 Jul 2016, 9:45 am by Ron Coleman
The CAFC then dismissed the appeal as moot and remanded the case to “allow the Board to consider a motion to vacate its decision in the first instance, in accordance with United States Bancorp Mortgage Company v. [read post]
13 Dec 2013, 10:52 am by Lyle Denniston
The Court limited its review of the Bancorp case to the first question. [read post]
6 Feb 2013, 10:58 am by Ron Coleman
The CAFC then dismissed the appeal as moot and remanded the case to “allow the Board to consider a motion to vacate its decision in the first instance, in accordance with United States Bancorp Mortgage Company v. [read post]
26 Aug 2021, 2:59 pm by Kevin LaCroix
[ii]   This article discusses the first prong of the standing elements: injury in fact. [read post]