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16 Jul 2020, 9:23 am
Fifth Third Faces Another Suit Over Unauthorized AccountsLaw360 – July 14, 2020 (subscription required) Fifth Third Bancorp’s officers and directors covered up “abusive” sales tactics at its subsidiary Fifth Third Bank that resulted in the opening of unauthorized accounts and exposed consumers to “unnecessary risks,” according to a shareholder derivative suit filed in Illinois federal court Monday. [read post]
17 May 2010, 2:08 am
Indeed, several of the most recent filings have targeted failed or troubled banks, including, for example, the May 12, 2010 lawsuit filed against BancorpSouth (here), the May 7, 2010 lawsuit against First Regional Bancorp (here), and the April 15, 2010 lawsuit against Frontier Financial (here). [read post]
16 Dec 2007, 9:37 am
Arlen Specter, R-Pa., serves on Bancorp's board. [read post]
6 Jan 2012, 1:30 pm
Old Nat’l Bancorp, Resnick v. [read post]
22 Aug 2011, 11:10 am
If the bank failed to improve its capital position by September 8, 2010, it risked being seized by federal regulators and liquidated. [read post]
2 Jun 2020, 3:50 am
Bancorp’s retirement plan couldn’t proceed with a putative class-action lawsuit alleging the bank’s pension managers violated their legal duties by making poor investment decisions. [read post]
21 Sep 2008, 1:52 pm
Jerry Grundhofer, the former US Bancorp chief executive, is the only Lehman external director who has recently run a bank. [read post]
16 Apr 2021, 8:43 am
The letter, signed the by Secure Cash Transport Association, Independent Armored Car Operators Association, ATM Industry Association, and Chicago-based money-security services provider Davis Bancorp, asked Congressional and state leaders to support legislation that protects payment choice, including cash. [read post]
5 Nov 2015, 5:58 am
Porter Bancorp, Inc., 2015 WL 1471020, at *8 (W.D. [read post]
31 Dec 2015, 5:30 am
Class Certification Granted in Target Issuing Bank Litigation In September, U.S. [read post]
29 Jul 2011, 5:23 pm
Obviously, that’s no accident; will the banking lobby please take a bow. [read post]
10 Jan 2011, 12:14 am
In November 2010, a jury in federal court entered a plaintiffs’ verdict in the subprime-related securities class action lawsuit against BankAtlantic Bancorp and certain of its directors and officers. [read post]
20 Oct 2011, 4:38 pm
This ‘Spirit of America’ saga began last January with the landmark Ibanez decision, in which the Massachusetts Supreme Judicial Court invalidated two foreclosures conducted by US Bancorp and Wells Fargo Bank. [read post]
1 Jan 2016, 9:00 am
Wells Fargo Bank, National Association, et al., No. 14-1473 W.L. [read post]
22 Nov 2017, 6:27 am
Her comments were limited to the BancorpSouth Bank joint investigation with the CFPB, which settled in June 2016. [read post]
8 Jun 2007, 12:27 pm
Bancorp operate payday services, at interest rates up to 120%. [read post]
8 Jun 2021, 5:15 pm
[1]Ogunsola v All Nigeria Peoples Party (2003) 9 NWLR (Pt. 826) 462, 480. [2] (2021) 8 NWLR (Pt. 1778) 237. [3]Oshiomhole v Salihu (No. 1) (2021) 8 NWLR (Pt. 1778) 237, 275-6. [4](2003 ) 9 NWLR (Pt. 826) 462, 480 . [5] Ogunsola v All Nigeria Peoples Party (2003 ) 9 NWLR (Pt. 826) 462, 480 . [6] Capital Bancorp Ltd v Shelter Savings and Loans Ltd (2007) 3 NWLR 148; Dairo v Union Bank of Nigeria Plc (2007) 16 NWLR (Pt 1059) 99, [7]Mailantarki v Tongo &… [read post]
14 Jul 2009, 6:28 am
Corp. v Chemical Bank, 78 NY2d 371, 378). [read post]
2 Feb 2011, 2:10 pm
In Commerce Bancorp, Inc. v. [read post]
20 Jan 2012, 7:44 am
Eight former employees told iWatch News that WMC managers ignored them when they flagged loans supported by misrepresentations such as fake bank statements and pay stubs. [read post]
