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16 Jul 2015, 9:49 am
No, said the Stadtsparkasse, invoking its duty under German law to maintain banking secrecy. [read post]
29 Apr 2015, 2:35 pm
Mishkin The CFPB announced yesterday that it had reached a settlement with Regions Bank regarding claims that the bank unlawfully charged overdraft fees to customers who had not opted-in for overdraft coverage. [read post]
28 Jun 2007, 5:57 am
Regions Bank, an Alabama Corporation dba Regions Funding, Atlanta, Georgia, filed suit against the following defendants alleging for a large mortgage fraud scheme wherein the defendants, headed by Toby Groves, principal of Groves Funding Group, Inc., attempted to obtain and/or did obtain, mortgages under false pretenses and converted the funds for personal use: Groves Funding Corporation, an Ohio corporation; Groves Funding Group, Inc., an Ohio corporation;… [read post]
2 Jul 2011, 10:35 am
Regions Financial Corp. is trying to find a buyer for Morgan Keegan, but the clock is ticking, and the longer it takes, the greater the likelihood that its most valuable asset, the advisor reps, will leave, thereby reducing the value, and making a sale unlikely to happen at all, according to Andrew Osterand’s InvestmentNews article entitled “Morgan Keegan’s 1,200 reps are waiting to see if parent bank Regions can find a buyer. [read post]
22 Jul 2014, 9:15 am
Regions Bank Corp. ruled that plaintiffs asserting Section 11 claims under the Securities Act of 1933 have to establish that defendants made statements in offering documents that were “both objectively false and disbelieved by the defendant at that time. [read post]
30 Dec 2010, 2:25 pm
And with our excellent highway network and short distances the country can be toured in only six hours.For these reasons, Panama has been chosen by important multinational companies such as Samsung Electronics, Inc., DHL, DELL, Hutchinson Port Holding Group, HSBC, BICSA, SCOTIABANK, Assicurazioni Generali, American Life Insurance Company and many more, as main offices for their regional operations. [read post]
26 Feb 2019, 7:41 am
State & Federal Communications was a proud platinum sponsor of the Akron-Canton Regional Foodbank’s annual Harvest for Hunger Campaign Kick-off Breakfast at the John S. [read post]
3 Apr 2009, 2:45 am
Try Alphretta, Georgia" (here) noted that the Atlanta region has been "haunted by overabundant home building, years of risky lending, and one of the most relaxed regulatory environments in the U.S. for starting new banks. [read post]
30 Sep 2008, 1:11 am
So you tried smaller deals, in areas with stronger regional governments, with assets that were clearly on their last breath, etc. and now I am wondering what is going through the minds of Chinese bankers. [read post]
Georgia's Bank Failures Lead to Prosecutions; Atlanta Man Indicted in Relation to Omni National Bank
28 Dec 2009, 7:28 am
It quotes FDIC Office of Inspector General, Southeast Region Special Agent In Charge C. [read post]
10 Dec 2009, 1:38 pm
President Obama banking on his approach of ‘multilateralism and diplomacy’ has requested NATO allies to pitch in another 10,000 troops. [read post]
1 Jan 2008, 11:15 pm
The Indianapolis Star yesterday published Initiative to aid families facing foreclosure | IndyStar.com:"INDIANAPOLIS -- The Federal Home Loan Bank of Indianapolis, one of 12 government-sponsored regional banks, said it will lend $100 million in Indiana and Michigan to financial institutions to assist families facing foreclosure. [read post]
12 Jul 2011, 8:31 am
The Israeli Knesset [official website] passed the law [AFP report] Monday making it illegal to boycott the West Bank settlements and its products in protest of further settlements in the contested region. [read post]
24 Aug 2021, 4:59 pm
As one of the Baltimore region’s leading banking executives, Oven will leverage 20 years of industry experience at M&T Bank, paired with 15 years of working in close connection with Ellin & Tucker, to help guide the firm’s clients in ... [read post]
26 May 2014, 7:44 pm
“Youth unemployment in the South East Europe (SEE) region was over 49% in 2013 and policy makers are working with the World Bank Group to address this enduring problem. [read post]
30 Sep 2008, 11:30 am
Shares of National City dropped more than half on Monday as investors wondered which regional bank might need a merger partner as the sector suffered what analysts called a deepening crisis of confidence. [read post]
3 Oct 2014, 5:00 am
Schwartz is business banking regional manager — Greater Baltimore for M&T Bank. [read post]
5 Feb 2007, 5:06 am
The 48-year-old daughter-in-law of former Chinese Premier Zhao Ziyang will report to China region Chairman Liu Erh-fei and Asia banking head Sheldon Trainor. [read post]
6 Jun 2019, 1:08 pm
M&T Bank, which chose to keep its regional headquarters downtown at the new One Light Street building, sponsored the pop-up shop in the 300 block of East Pratt Street. [read post]
19 May 2016, 8:05 am
Gamble, regional president for greater Maryland at PNC Bank, succeeds Raymond L. [read post]
