Search for: "FIRST BANCORP"
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1 May 2008, 2:51 pm
The first involved appellant Brandon, who, along with others, defrauded customers of Credit Bancorp of more than $200,000,000. [read post]
29 Apr 2008, 11:52 am
On the heels of the Government's big win last week in the Fifth Third Bancorp LILO tax shelter case: the 4th Circuit today affirmed the Government's victory in the first LILO tax shelter case, BB&T Corp. v. [read post]
26 Apr 2008, 4:42 pm
By Eric Goldman Orion Bancorp Inc. v. [read post]
14 Apr 2008, 9:02 am
Morgan Stanley announced $3.7 billion in losses for the fourth quarter of 2007, its first quarterly loss as a publicly traded company. [read post]
14 Feb 2008, 8:51 am
DataTreasury has sued a number of banks, including City National, Wells Fargo, BOA, US Bank, Wachovia, Suntrust, BB&T, Bancorp South, Compass, Frost National, First Tennessee, HSBC, Harris, National City, Zions First National Bank, Bank of NY, Bank of TOkyo, Comerica, Deutsche Bank, First Citizens, Keycorp, LaSalle, M&T, PNC, and others. [read post]
3 Feb 2008, 10:42 pm
"[18] Not only would this discourage challengers from initiating a proxy contest in the first place, but provides little justification for amending the Rule. [read post]
6 Jan 2008, 9:09 pm
Eastern Atlantic Food Group, Inc. et al First Mariner Bancorp. et al v. [read post]
16 Dec 2007, 9:37 am
Arlen Specter, R-Pa., serves on Bancorp's board. [read post]
2 Dec 2007, 10:39 pm
Bancorp (USB), Capital One (COF), and Citigroup (C) are rapidly expanding in the field or joining the fray for the first time. [read post]
19 Oct 2007, 2:47 am
The article also pointed to the SEC settlement with First BanCorp for $8.5 million, which involved $4 billion in collateralized mortgages. [read post]
9 Oct 2007, 6:22 am
Flagstar Bancorp (07-1132) September 27, 2007 (nonprecedential)Big waves rippled through the patent world last year when Judge Pechman from the W.D. [read post]
7 Sep 2007, 10:48 am
Old National Bancorp, No. 06-3817 (7th Cir. [read post]
16 Aug 2007, 10:38 am
The Midwest’s Fifth Third Bancorp said on Thursday it would buy First Charter for about $1.1 billion, adding nearly 60 bank branches in North Carolina and Georgia. [read post]
8 Aug 2007, 4:56 am
Yesterday, the SEC announced that it settled fraud charges with First BanCorp of Puerto Rico. [read post]
3 Aug 2007, 12:03 pm
On Wednesday, Pacific Capital Bancorp hung the big scarlet “N” (for non-reliance) on its first quarter 2007 financials. [read post]
8 Jun 2007, 12:27 pm
Bancorp operate payday services, at interest rates up to 120%. [read post]
18 May 2007, 9:23 am
Bancorp on April 17 that was approved with more than 98 percent support. [read post]
13 May 2007, 8:36 pm
., Wells Fargo & Co. and Fifth Third Bancorp, which also are experimenting with the loans. [read post]
13 Apr 2007, 8:59 am
Bancorp, where a similar proposal received 40.8 percent support last year, as well as Citigroup and Wachovia. [read post]
27 Mar 2007, 8:06 am
Bancorp in Minneapolis at the time. [read post]
