Search for: "Fidelity Bank "
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1 Apr 2009, 9:59 am
Kirkland and Wachtell served as lead advisers in Fidelity National Information Services's $2.9 billion purchase of Metavante, a company that provides payment and banking systems for financial firms. [read post]
22 Apr 2013, 1:28 am
The FDIC states on the professional liability lawsuit page on its website that, other than lawsuits involving the former directors and officers of failed banks, the agency has authorized an additional 51 lawsuits for “fidelity bond, insurance, attorney malpractice, appraiser malpractice, accounting malpractice, and RMBS claims. [read post]
6 Feb 2008, 2:32 pm
Brokerage firms include Stifel, Nicolaus & Company, Silver Leaf Partners, UBS Investment Bank, Wunderlich Securities, RBC Dain Rauscher, Piper Jaffray, Paulson Investment Company, and Fidelity Capital Markets. [read post]
24 Jan 2012, 1:44 pm
From the National Network for Immigrant and Refugee Rights: January 24th: National Day of Action to Divest from Private Prison Industry NNIRR joins Enlace in urging major financial institutions, such as Fidelity and Wells Fargo, to divest from the private... [read post]
19 Nov 2019, 8:48 pm
First, the New York State Department of Financial Services “has granted a charter under New York Banking Law to Fidelity Digital Asset Services, LLC (FDAS), to operate as... [read post]
21 Jan 2015, 5:00 am
One week after the SEC levied the largest dark pool trading violation fine against USB, a group of nine banks (including Fidelity, JP Morgan, BlackRock, etc.) introduced a new dark pool platform, an independent venture called Luminex Trading & Analytics.... [read post]
24 Feb 2010, 11:05 am
I flipped over to a separate screen to look up my hometown bank records and sure enough, the check had cleared my bank on February 12.Back to Fidelity where I set up an IM session with a techie. [read post]
5 Nov 2012, 12:47 am
There may be more accounting malpractice actions to come; on its website, the FDIC reports that the agency has “authorized 46 other lawsuits for fidelity bond, insurance, attorney malpractice, appraiser malpractice, accounting malpractice, and RMBS claims. [read post]
2 Oct 2011, 10:48 am
Fidelity Deposit and Discount Bank, No. 11-Civil-2033 (C.P. [read post]
20 Apr 2016, 5:34 pm
On May 1, 2013, the insured received an email purportedly from Salicylates stating that Salicylates had changed bank accounts and directed that all payments be made to the new bank account at Natwest Bank. [read post]
23 Oct 2013, 8:01 am
Bank of America obtained title insurance from Fidelity Title Insurance Company, insuring that their loan was in first place. [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]
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]
29 Sep 2009, 7:00 am
You can see how this can become a nontrivial source of pain for an investment bank when the market is in free fall and Fidelity or Putnam phones you for a bid on $100 million of toxic CDOs you sold them three months ago. [read post]
26 Mar 2017, 5:03 pm
Similarly in a November 2011 decision (here), Judge David Bunning, applying Kentucky law, held that a bank’s insurer was not entitled to rescind the bank’s fidelity bond where the CEO who signed the bond application was engaged in an undisclosed embezzlement scheme. [read post]
10 Feb 2014, 10:58 am
The CFPB stated that Fidelity Financial Mortgage Corporation, which is based in St. [read post]
3 Sep 2009, 5:15 am
In fact, it resolves any ambiguities in last year's legislation in favor of the bank. [read post]
12 Jul 2007, 10:01 am
., a subsidiary of Fidelity National Information Services, stole 2.3 million consumer records that included credit card, banking, and other personal information. [read post]
2 Sep 2021, 1:29 am
Why are banks refusing to serve Americans abroad? [read post]
19 Mar 2009, 11:22 am
Boards should procure fidelity bond coverage to protect the association's assets. [read post]
