Search for: "United Bank, Inc."
Results 481 - 500
of 3,938
Sorted by Relevance
|
Sort by Date
11 Oct 2011, 9:36 am
Those entities are not subject to FINRA rules because they are located outside of the United States. [read post]
20 May 2019, 10:42 am
Inc. [read post]
18 Mar 2010, 11:12 am
The United States Court of Appeals for the 9th Circuit ruled in favor of Wells Fargo Home Mortgage Inc., WFC Holdings Corporation, Wells Fargo & Company, and Wells Fargo Financial Services Inc. on the issue of whether overcharging a settlement service fee to the consumer violates the real estate settlement procedures act (RESPA). [read post]
10 Jul 2022, 6:43 am
Aeroteam, Inc. v. [read post]
30 Jul 2008, 9:05 pm
The Swiss banking giant UBS has suspended David Schulman, the head of its U.S. fixed income unit and global head of municipal securities, Reuters reports. [read post]
17 Aug 2022, 6:30 am
The May 31, 2022, law enforcement raids of the Frankfurt offices of Deutsche Bank AG and its asset management unit, DWS Group, over accusations of prospectus fraud and “greenwashing”—generally defined as the practice of making false, misleading or unsubstantiated claims about the environmental and/or social impact of an investment—have asset managers, among other stakeholders, wondering: could similar actions be on the horizon in the U.S.? [read post]
17 Aug 2022, 6:30 am
The May 31, 2022, law enforcement raids of the Frankfurt offices of Deutsche Bank AG and its asset management unit, DWS Group, over accusations of prospectus fraud and “greenwashing”—generally defined as the practice of making false, misleading or unsubstantiated claims about the environmental and/or social impact of an investment—have asset managers, among other stakeholders, wondering: could similar actions be on the horizon in the U.S.? [read post]
27 May 2014, 7:38 am
It was prosecuted by Assistant United States Attorney David L. [read post]
10 Jul 2007, 8:05 pm
Other loan problems have emerged recently at United Community Banks Inc. and GB&T Bancshares Inc [read post]
23 May 2011, 5:05 am
May 11, 2011), the United States Court of Appeals for the Second Circuit affirmed three lower court decisions holding that various defendant rating agencies, including The McGraw Hill Companies, Inc., Moody’s Investors Service Inc. and Fitch, Inc. [read post]
18 Aug 2010, 10:20 am
On August 16, 2010, the United States Court of Appeals for the Third Circuit confirmed the District Court's decision that the European Space Agency is not entitled to immunity in the case of Oss Nokalva, Inc. v. [read post]
30 Aug 2013, 10:01 am
Attorney's fees -- Prevailing party -- Condominiums -- Where bank obtained foreclosure judgments on condominium units, condominium association claimed assessment liens in excess of the statutory limit of bank's liability for condominium assessments, and bank filed post-judgment motions against association in foreclosure actions requesting application of the statutory cap to association's liens and an award of attorney's fees pursuant to statute which provides that… [read post]
22 Feb 2010, 9:12 am
Bank Clothiers for $550. [read post]
4 Jun 2012, 9:56 am
Inc., among others. [read post]
4 Jun 2012, 9:56 am
Inc., among others. [read post]
17 May 2012, 8:14 am
Ally Financial Inc’s mortgage unit, named Residential Capital (ResCap for short), filed for bankruptcy on Monday, according to Reuters. [read post]
14 Jan 2015, 4:46 am
United States, it upheld the conviction of a fleeing bank robber who broke into an elderly woman’s home and instructed her to go with him to her computer room – four to nine feet away – so that police would not see him. [read post]
1 Jun 2009, 7:12 am
National Australia Bank Ltd., et al. [read post]
24 Jun 2008, 3:28 am
Last month, a Los Angeles jury unanimously ruled that East West, a unit of the $11.8 billion-asset East West Bancorp, was not responsible for Ocean Fresh Trading Inc.'s demise. [read post]
16 Oct 2011, 7:46 pm
MetLife Bank, a division of insurer MetLife Inc., is selling the bank's mortgage business, citing uncertainty in the marketplace and a regulatory environment that requires excessive resources. [read post]
