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1 Feb 2011, 5:20 am
Bancorp executives hinted that later this year, debit cards might no longer be a free product at the bank. [read post]
18 Aug 2008, 3:19 am
McCain, 46, was on the board of Silver State Bancorp for five months before he resigned on July 25 for unspecified "personal reasons," according to a news release issued by the bank at the time. [read post]
2 Aug 2017, 8:50 am
The RBB Bancorp deal is the second state commercial bank IPO (SIC 6022) of 2017. [read post]
14 Jan 2009, 8:40 am
-based Sovereign Bancorp, could lose $3.1 billion as a result of the alleged Ponzi scheme. [read post]
25 Oct 2010, 1:12 am
Meanwhile, BankAtlantic Securities Trial Continues: Among the banking-related securities cases filed in recent years is the securities class action lawsuit filed against BankAtlantic Bancorp and certain of its directors and officers, which recently became one of the very rare securities class action lawsuits to actually go to trial (about which refer here). [read post]
22 Dec 2014, 4:22 am
Bancorp’s motion for summary judgment, holding that the bank’s professional liability insurers must pay $30 million of the $55 million the bank agreed to pay in settlement of overdraft fee overcharge class action lawsuits, plus related defense fees. [read post]
24 Jan 2011, 11:16 am
Fifth Third Bancorp, 2010 Ohio 1327, 2010 Ohio App. [read post]
30 Nov 2011, 4:24 am
SEC Brings Reg FD Action for Selective Disclosure of Trust Preferred Redemption Last week, the SEC announced a settlement with Fifth Third Bancorp over some Reg FD violation allegations. [read post]
20 Aug 2010, 2:25 am
BankAtlantic Bancorp is the publicly traded parent company of Bank Atlantic, a federally chartered bank. [read post]
21 May 2010, 2:14 am
(Perhaps the investment explains in part why the class action plaintiffs voluntarily dismissed their suit against Pacific Capital Bancorp, about which refer here.) [read post]
16 Sep 2014, 7:51 am
Old National Bancorp was the trustee for both trusts. [read post]
14 Sep 2009, 2:53 am
First, on September 8, 2009, plaintiffs filed a securities class action lawsuit in the Central District of California against Pacific Capital Bancorp and certain of its directors and officers, as well as a stock analyst that follows the bank’s stock. [read post]
11 Apr 2018, 9:04 am
The suit was filed against JPMorgan Chase & Co, Citigroup, Inc., Bank of America Corp., Barclays PLC, Morgan Stanley, William Blair & Co., BMO Financial Group, and Fifth Third Bancorp, claiming the firms used a “Robo Resetting” device to fraudulently impose “artificially high interest rates” on the VRDOs so they would not have to be remarketed. [read post]
24 Feb 2018, 12:00 am
’s (“M&T”) and Hudson City Bancorp, Inc. [read post]
29 Sep 2016, 6:49 am
BankAtlantic Bancorp, Inc., September 28, 2016, Wilson, C.).Alleged fraud. [read post]
8 Jun 2009, 9:04 am
Bancorp CEO Jerry Grundhofer to replace Mr. [read post]
7 May 2021, 6:15 am
’s $1.15 billion all-stock acquisition of Meridian Bancorp, BancorpSouth and Cadence Bancorporation’s $6 billion all-stock merger of equals, and Webster Financial’s $10.3 billion all-stock merger of equals with Sterling Bancorp. [read post]
30 Aug 2010, 12:47 pm
., Zions Bancorp's (ZION) brokerage unit, to pay $225,000 to settle securities fraud allegations that it failed to disclose conflicts of interest in online certificate-of-deposits auctions. [read post]
8 Jan 2018, 6:11 am
The Company served as a holding company and parent of a Texas-chartered state bank. [read post]
23 Oct 2019, 2:26 pm
See Bank of New York Co. v. [read post]
