Search for: "Fidelity Bank "
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25 Oct 2007, 9:56 pm
Among them is Fidel Hurtado, 44, who moved to Reston eight years ago from Pereira, Colombia. [read post]
6 Jul 2009, 8:33 am
. - $15 million Premiere Global Services - $12 million Rollins - $32 million United Community Banks - $9.6 million Post Properties - $9 million Aaron's Inc. - $4.1 million Lodgian - $3.9 million Fidelity Southern - $3.8 million Habersham Bancorp - $2.3 million Heritage Financial - $431,000 According to the Atlanta Business Chronicle article, the vast majority of these losses occurred in employee contribution plans, like 401(k) plans. [read post]
24 Feb 2012, 9:46 am
But see, United States Fidelity & Guarantee Co. v. [read post]
25 Sep 2018, 6:42 am
In 2010, Congress passed the Dodd-Frank Act, which was intended to curtail too-big-to-fail banks and increase protections and safeguards for investors and consumers. [read post]
31 Aug 2009, 2:41 pm
Nationwide Download Key Bank U.S.A., N.A. v. [read post]
27 Jul 2023, 11:55 am
Nota, the online business banking platform designed specifically for solo and small law firms. [read post]
12 Jul 2017, 12:57 pm
Although he was no longer registered as an investment adviser or a securities dealer, Eubanks presented himself to acquaintances as a financial adviser running a hedge fund affiliated with Goldman Sachs, TD Ameritrade, UBS Bank and Fidelity Investments, the U.S. attorney’s office said. [read post]
10 Apr 2008, 9:32 am
Those looking for very safe investments may find themselves attracted to bank savings accounts or money-market funds in spite of their low yields. [read post]
3 May 2010, 7:39 am
Panelists are from companies such as AT&T Mobility, AutoZone, Cox Communications, FedEx, Fidelity Investments, HCA, International Paper, Partners Healthcare, and SunTrust Banks, among others. [read post]
4 May 2014, 2:59 am
As MrConsumer was relishing getting his $260 muffler for a mere $27.99, he checked the fine print of the bank’s price protection benefit. [read post]
9 Jul 2018, 12:43 pm
According to FINRA Disciplinary actions for June 2018, the following individuals were barred from FINRA and cannot currently work for a FINRA brokerage firm for failing to provide FINRA with information it requested or to keep information current with FINRA pursuant to FINRA rules: NAME FORMER EMPLOYERS Donald Nelson Bower III Edward Jones Invest Financial Corp Christopher Masharn Bruce Statefarm VP Management Corp Chris Bruce Insurance Agency … [read post]
17 Apr 2015, 8:30 am
In addition, Benevides was ordered to forfeit $44,059,565.00, including several bank accounts containing approximately $40 million in cash and two exotic sports cars: a 2008 Lamborghini Murcielago and a 2009 Audi R8. [read post]
20 Nov 2007, 2:05 am
After all, Chavez is a follower of Fidel Castro, an ally of Iran, and a sworn enemy of the United States. [read post]
24 Nov 2010, 11:53 am
Banks provide liquidity. [read post]
16 Apr 2012, 6:50 am
Citizens Bank of Massachusetts, 127 S.Ct. 1105 (2007). [read post]
3 May 2010, 7:39 am
Panelists are from companies such as AT&T Mobility, AutoZone, Cox Communications, FedEx, Fidelity Investments, HCA, International Paper, Partners Healthcare, and SunTrust Banks, among others. [read post]
20 Jul 2007, 9:32 pm
Nor had she acted dishonestly or shown a want of fidelity. [read post]
4 Jul 2010, 6:25 pm
Kentucky case law provides that a trustee owes a “duty of utmost fidelity and loyalty to the beneficiary and if it appears that the trustee is guilty of such self-dealing, the courts will not hesitate to declare such a transaction void.” [read post]
11 Aug 2010, 7:20 am
Note on Social Security: Bank accounts which receive direct deposits from Social Security are exempt without making a claim if they have $2,700 or less (if one depositor is designated payee) or $4,050 (if two or more depositors are designated payees). [read post]
25 Oct 2013, 3:43 pm
If your bank adds ten thousand dollars to a check you deposited, the bank can get that money back. [read post]
