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20 Oct 2012, 10:09 am
Although most of the advantages and disadvantages held by mutual funds, listed above are the most important to consider if you decide to participate in a mutual investment firm. [read post]
10 Oct 2008, 12:58 pm
Washington Mutual, Freddie Mac, Wachovia, Bear Stearns, Countrywide and Merrill Lynch have been or are in the process of being acquired by big banks, strong enough to make the acquisition. [2] In this article, I will discuss the most recent acquisitions, Washington Mutual and Wachovia Corp., and analyze the benefits of this acquisition to the banking industry as well as the costs to consumers.II. [read post]
11 Oct 2011, 9:23 am
Washington Mutual, Inc., the holding company for failed bank Washington Mutual, has faced some trouble having its reorganization plan accepted in bankruptcy court. [read post]
23 Sep 2008, 7:15 pm
The bank covered the shortfall by taking money from plaintiff's checking account and liquidating some of the mutual fund shares. [read post]
17 Jun 2009, 4:08 am
You can't help but notice recent high profile bank failures like IndyMac and Washington Mutual. [read post]
1 Jul 2008, 12:33 pm
June 16, 2008):Background: Trust beneficiaries brought class action against bank, as trustee, alleging breach of fiduciary duty, breach of contract, and related claims, in connection with bank's alleged plan to convert trust assets into mutual funds owned by bank. [read post]
22 Jun 2011, 2:56 pm
Nearly 40,000 investors who lost $1.5 billion in fraudulent subprime mortgage-backed mutual funds were given a small boost in their claims for recovery as the parent company of investment banking firm Morgan Keegan & Co., Regions Financial Corp., agreed to pay $210 million to settle regulatory charges targeting its subprime mortgage mutual funds. [read post]
31 Jul 2019, 10:49 am
June 19, 2000 Mutual Legal Assistance Agreement (MLAA). [read post]
31 Jul 2019, 10:49 am
June 19, 2000 Mutual Legal Assistance Agreement (MLAA). [read post]
17 Mar 2011, 3:31 pm
A Wall Street Journal report out this afternoon relates: The Federal Deposit Insurance Corp. sued three former executives of the failed Washington Mutual Bank, along with two of their wives, in a lawsuit filed on Wednesday. [read post]
7 Feb 2011, 4:12 pm
But the law, through the doctrine of promissory estoppel, eliminates the need for mutual consideration and will, under the appropriate circumstances, enforce the promise or award damages if it is not carried out. [read post]
4 Oct 2010, 10:00 pm
The Lebanese minister's letter stated: "That decision, which is dated July 12, 2010, violates principles of mutual respect for the laws of sovereign nations and puts a commercial enterprise in a untenable position of having to choose between breaking the laws of our Republic where it operates and being subject to severe sanctions in a courthouse in the United States for doing so. [read post]
6 Mar 2024, 12:32 pm
In June 2022, “SouthState documented the mutual agreement” reached by Qoins and SouthState that the banking relationship between them would terminate, effective July 20, 2022. [read post]
23 Jan 2008, 7:33 am
Jeniffer Wertz, a Sacramento, California appraiser who formerly prepared appraisals for Washing Mutual Bank (WaMu), has filed a lawsuit against WaMu, First American Corporation, First American EAppraiseIt, Lenders Services, Inc. dba LSI, Fidelity National Information Services, Inc. and Susan Richter, seeking unspecified damages. [read post]
23 Dec 2008, 10:14 am
Andrew John Mullen, 32, Draper, Utah, has been indicted by a federal grand jury on one count of making false statements in a loan application to Washington Mutual for the purpose of influencing the bank to lend him $1 million to purchase a home in Draper, Utah. [read post]
2 Jan 2009, 8:07 am
Andrew John Mullen, 32, Draper, Utah was charged with one count of making false statements in a loan application to Washington Mutual for the purpose of influencing the bank to lend him $1 million to purchase a home in Draper, Utah. [read post]
5 Nov 2008, 1:54 pm
Jose Serrano, 45, Stockton, California, was sentenced to 15 months in prison and ordered to pay more than $219,000 in restitution to Washington Mutual Bank in connection with his role in a mortgage fraud scheme involving the purchase of numerous residential properties in the Stockton, California area between 2003 and 2005. [read post]
16 Mar 2023, 9:05 pm
Non-bank financial intermediation (NFBI) – encompassing a broad range of capital sources, including broker-dealers, private funds, and open-end funds (OEFs) – is vital for the financing of the real economy, serving as a critical complement to the traditional banking sector. [read post]
28 Mar 2019, 11:34 pm
by Barbara Goiser Similar Posts:Korean Act on Special Cases Concerning the Establishment and Operation of Internet Banks Succeeding in Business in Korea Additional Mutual Saving & Loan Banks in Korea Operations Suspended by Korean Government The Koreans are Coming: Hana Financial to Acquire Majority Share in U.S. [read post]
24 Jan 2007, 9:24 am
Menezes The Canadian Imperial Bank of Commerce (CIBC) reported Friday that its mutual fund subsidiary, Talvest Mutual Funds, has lost a backup drive containing information on approximately 470,000 clients. [read post]
