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21 Oct 2013, 8:32 am by Joe May
Bookmark us The post Monday News Roundup appeared first on LobbyComply. [read post]
12 May 2024, 9:01 pm by renholding
On April 22, 2024, the Tennessee Governor signed into law House Bill 2100 (“TN HB 2100”), a fair access law that will, effective July 1, 2024, apply to, among others, national banks and state banks with more than $100 billion in assets, as well as insurers. [read post]
4 Mar 2022, 9:57 am by Zak Gowen
TD to Acquire First Horizon in $13.4B DealBanking Dive – February 28, 2022 TD Bank plans to acquire Memphis, Tennessee-based First Horizon Bank in an all-cash transaction valued at $13.4 billion, it said in a press release Monday. [read post]
13 Dec 2017, 3:52 am by Broc Romanek
Here’s an excerpt from the SEC’s press release: The SEC separately charged Dees in federal district court in Knoxville, Tennessee, alleging that, while Dees was Provectus’ CEO, he treated the company “as his personal piggy bank. [read post]
27 May 2011, 7:17 am
The chief bankruptcy judge for the Middle District of Tennessee, speaking generally, said banks prefer not to complete foreclosures because it makes them responsible for the HOA fees, which was not true before the 2005 changes. [read post]
16 Jan 2012, 7:47 am by Adam Levitin
First, the poor still generally do not get credit and when they do, it is of dubious value to them. [read post]
14 Jun 2013, 12:20 pm
Peugh was convicted of five counts of bank fraud in a scheme that caused more than $2.5 million in losses by the victim bank. [read post]
11 Sep 2019, 12:33 pm by Renae Lloyd
    The post Apostolos Pitsironis (Paul Pitsironis) Broker Investigation appeared first on The White Law Group. [read post]
25 Mar 2020, 11:33 am by Renae Lloyd
    The post iPath® Bloomberg Energy Subindex Total Return ETN (JJETF) appeared first on The White Law Group. [read post]
24 Feb 2016, 6:38 am by The Law Offices of John Day, P.C.
 First, tort reform measures adopted in the last decade have impacted the number of claims and there is little doubt that is a partial cause. [read post]
12 Nov 2008, 4:01 pm
The first person I know of to do that was John Georgius, who was President of First Union National Bank until 1999, two years before First Union became the surviving entity in its merger with Wachovia. [read post]
8 Dec 2010, 11:59 am by Kurt O'Keefe, Attorney at Law
A second mortgage cannot take your house unless they pay off the first mortgage. [read post]
3 Apr 2020, 11:19 am by Renae Lloyd
  The post Trigger Phoenix Autocallable Optimization Securities appeared first on The White Law Group. [read post]
13 Apr 2020, 10:50 am by Renae Lloyd
  The post HSBC Securities Fined $725,000 for Alleged Conflicts of Interest appeared first on The White Law Group. [read post]
21 Jun 2019, 1:15 pm by Renae Lloyd
Regulators Launch Sweep of Marijuana-related Investments appeared first on The White Law Group. [read post]
6 Jun 2012, 12:23 pm by J. Tom Minor, IV
  Georgia and Tennessee are non-judicial foreclosure states, meaning that a foreclosure can occur without the lender filing suit against the debtor. [read post]