Search for: "Fidelity Bank "
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19 Aug 2011, 9:42 am
Fidelity Bank lost approximately $1,229,745 as a result of the scheme. [read post]
18 Aug 2011, 3:14 pm
When a financially expert institution learns of facts giving rise to the suspicion of fraud, fidelity to the intent of Congress, and fidelity to plain honesty and decency, require the institution to try to determine the truth -- the expert institution is on inquiry notice because it suspects fraud -- and also require the institution to report the unhappy facts to government agencies charged with maintaining honesty in investments -- the SEC, FINRA and state securities commissions… [read post]
16 Aug 2011, 10:52 am
The Eleventh Circuit’s August 12 opinion in Florida v. [read post]
9 Aug 2011, 12:45 pm
” As Alexander Hamilton explained to President Washington in a 1791 letter on the constitutionality of an act to establish a national bank, “[t]he means by which national exigencies are to be provided for, national inconveniences obviated, national prosperity promoted, are of such infinite variety, extent and complexity, that there must of necessity be great latitude of discretion in the selection and application of those means. [read post]
11 Jul 2011, 7:43 am
This year’s top-five were rounded out by Barclays (BCS), FMR (also known as Fidelity), Bank of America (BAC), and JP Morgan Chase (JPM); also in the top 10: Morgan Stanley (MS), Credit Suisse (CS), and of course, Goldman Sachs (GS). [read post]
9 Jul 2011, 3:12 pm
Adams also described a line of credit to StaxxRing he personally had guaranteed through Fidelity Bank and expressed concern that Fidelity would call the note due and payable on its maturity date of August 7, 2009.The trial court heard Adams's motion on August 20 and, on August 24, 2009, signed its order denying Adams's request for clarification. [read post]
7 Jul 2011, 11:00 am
Nevertheless, as financial pressures increased in 1988, Carr negotiated a $275 million loan for FEC from a consortium of Japanese banks. [read post]
24 Jun 2011, 7:16 am
The estate of a now deceased Hebron millionaire has recently filed a lawsuit against Fifth Third Bank and Fidelity Brokerage Services, two of the financial institutions that held his money. [read post]
19 Jun 2011, 7:29 am
To protect the association’s funds against embezzlement, boards must (i) be diligent in reviewing bank statements and reconciliations, (ii) establish internal controls, (iii) carry a fidelity bond, and (iv) conduct annual independent reviews. [read post]
17 Jun 2011, 3:28 pm
On the bright side, Fidelity Fiduciary Bank is the hands-down favorite for content saturation and technical accuracy (safe and sound! [read post]
15 Jun 2011, 7:53 am
Fair Trial Denied Where Family Court Judge Took on the Function and Appearance of an Advocate In Matter of Jacquilin M, 83 A.D.3d 844, 922 N.Y.S.2d 111 (2 Dept, 2011) Jacqulin M. appealed from an order of disposition of the Family which, upon a fact-finding order of a hearing, finding that the appellant committed acts which, if committed by an adult, would have constituted the crimes of grand larceny in the fourth degree and criminal possession of stolen property in the fifth degree, adjudged her… [read post]
18 May 2011, 3:11 am
AG Capital Funding Partners, LP v State Street Bank and Trust Co, 11 NY3d 146, 866 NYS2d 578, 896 NE2d 91 (2008). [read post]
12 May 2011, 7:52 pm
Moreover, someone with expertise ought to check the D&O policy and fidelity bond to see if the directors (or the bank, in the case of the fidelity bond) have coverage and, if so, if claims or other notices to carriers should be made prior to failure. [read post]
11 May 2011, 9:03 pm
The FDIC’s website also discloses that the FDIC also has authorized 13 fidelity bond, attorney malpractice, and appraiser malpractice lawsuits. [read post]
11 May 2011, 1:23 am
Bank was with Feldesman Tucker Leifer Fidell in Washington, D.C. [read post]
4 May 2011, 2:08 pm
Bank National Association ???????????????? [read post]
20 Apr 2011, 4:46 am
Green is the vice president of 20 banks and is "super human" in that she can single handedly process thousand of mortgage assignments in a single day. [read post]
18 Apr 2011, 1:55 am
The updated page also notes that the FDIC has also authorized “11 fidelity bond, attorney malpractice, and appraiser malpractice lawsuits. [read post]
15 Apr 2011, 7:32 pm
Green is vice-president of 20 banks, and she can execute thousands of mortgage assignments every day. [read post]
13 Apr 2011, 9:56 am
First Fidelity Bank, N.A., 291 N.J. [read post]
