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12 Jul 2011, 8:42 am
But the most interesting paragraph in the article is this one: "In several cases, the government has ordered bank defendants to post in all their branches and marketing materials a notice informing minority customers that they cannot be turned down for credit because they receive public aid, such as unemployment benefits, welfare payments or food stamps. [read post]
13 Nov 2006, 5:32 am
However, on 5 February 1999, the bank reappointed him as branch manager for [...] [read post]
21 Jul 2023, 1:42 pm
” The fines are connected to the historic money laundering scheme centered around the Estonian branch of Danske Bank in which $234 billion from Russia and other post-Soviet countries was laundering through Estonia to high-profile European and American banks. [read post]
21 Jul 2017, 8:28 am
When you chose your bank, you were careful to select a branch that was loaded with security cameras and was FDIC insured. [read post]
10 May 2010, 11:42 am
JPMorgan is the successor of failed Washington Mutual Bank ("WAMU"), which had branches in Napa, where Millennium's mastermind, William Wise and his associates, carried out their banking activities. [read post]
28 Jun 2017, 2:34 pm
Mullan Contracting Co. recently completed the transformation of a former Catonsville Citibank branch into a Righttime Medical Care Facility. [read post]
22 Jun 2010, 9:16 am
Although Series 6 registered representatives are only permitted to sell mutual funds or investment company shares, often most banks also have a Series 7 registered representative, who travels among several branches pitching bank customers annuities and other high ticket items. [read post]
21 Jan 2014, 8:55 pm
Comparison of a Foreign-Invested Company and a Domestic Branch Category Foreign-Invested Company Domestic Branch of a Foreign Company Law Foreign Investment Promotion Act Foreign Exchange Trade Act Corporation Type Domestic corporation Foreign corporation Identity Foreign investors and foreign-invested companies are of separate entities (independent accounting & settlement) Headquarters and branches are of a single entity (the same accounting & settlement)… [read post]
24 Nov 2009, 4:00 pm
Keleste Sherrill is a former assistant manager at the bank's Jefferson Street branch. [read post]
22 Jul 2007, 3:30 pm
”He goes on to quote from the complaint Cascade’s countervailing position that while Cascasde “began changing the name on Issaquah Bank’s two branches to Cascade in 2005, it continued to use the Issaquah name ‘in commercial and non-commercial ways, including use of the mark in connection with various financial products and services, and in connection with its sponsorship of community and charitable events. [read post]
29 Jun 2020, 7:11 am
” In order to charge their customers more, these bank branch financial advisors encourage bank customers to invest their savings with them. [read post]
8 Mar 2013, 7:32 pm
As their investigation continued, just three weeks later on Monday, May 21, 2010 at approximately 9:30 a.m., an individual who appeared to be the same man entered a Plantation BB&T bank branch located at 450 Pine Island Road. [read post]
6 May 2024, 7:33 am
He worked in the I TD branch in Scotch Plains, with taking bribes and using his position to facilitate the laundering of millions of dollars in drug proceeds. [read post]
20 May 2019, 2:00 am
He exposed Russian money laundering scheme at the bank’s Estonia branch that 60 Minutes said involves $230 billion. [read post]
20 May 2019, 2:00 am
He exposed Russian money laundering scheme at the bank’s Estonia branch that 60 Minutes said involves $230 billion. [read post]
27 Apr 2017, 7:13 am
In its consultation the PRA proposed to require: UK branches of non-EEA banks and both EEA and non-EEA insurers to inform their workers about the PRA and the FCA whistleblowing services; and any non-EEA deposit-taker with both a UK branch and UK subsidiary which is subject to the existing whistleblowing rules, to inform UK branch staff about the subsidiary’s whistleblowing channel. [read post]
17 Jul 2012, 9:15 am
Although Ocean Bank (a branch of People’s United Bank) flagged the transactions as inconsistent with Patco’s previous activity, it failed to notify Patco... [read post]
29 Jul 2014, 12:28 pm
., of Germantown, parent company of OBA Bank, which has six branches in Montgomery, Anne Arundel and Howard counties, announced it has received regulatory approval for its merger into F.N.B. [read post]
19 Jan 2015, 5:00 am
., the holding company for Hamilton Bank, a community bank with four retail branches in Maryland, has elected Carol Coughlin as chairwoman of the boards of directors of the holding company and bank. [read post]
27 Aug 2012, 2:07 pm
A number of SEC decisions set forth principles that can guide firms in constructing an effective branch office inspection program, and suggest that regular branch office inspectionsover reasonably short intervals, including unannounced inspections, are the cornerstone of a well designed branch office inspection program. [read post]
