Search for: "FEDERAL FINANCIAL SERVICES, INC."
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8 Apr 2009, 8:27 am
A number of life insurers, including Hartford Financial Services Group Inc., Genworth Financial Inc. and Lincoln National Corp., struck deals last fall to buy regulated savings and loans so they could call themselves banks and qualify for government funds. [read post]
23 Nov 2011, 5:34 am
According to charging documents, Schwartz was president of Allied Health Care Services, Inc. [read post]
22 Jun 2009, 7:34 pm
The Financial Industry Regulatory Authority says that RBC Capital Markets Corp., Raymond James & Associates, Inc., and an RBCCMC head trader have settled charges over alleged broker misconduct connected to stock loan improprieties. [read post]
11 Nov 2014, 12:18 pm
Chex Systems, Inc. was founded in 1971. [read post]
26 Sep 2014, 7:13 am
Chex Systems, Inc. was founded in 1971. [read post]
20 Jul 2015, 1:59 pm
DB Structured Products, Inc. [read post]
18 May 2012, 11:12 am
Stamer is recognized, internationally, nationally and locally for her more than 24 years of work, advocacy, education and publications on cutting edge health and managed care, employee benefit, human resources and related workforce, insurance and financial services, and health care matters. [read post]
18 Mar 2016, 6:21 am
Our regulatory practice group assists financial service providers with complex issues that arise in the course of their business, including complying with federal and state laws and rules. [read post]
25 May 2010, 8:55 am
The refusal allows the Internal Revenue Service (IRS) to access work papers that were prepared by attorneys for Textron, Inc. [read post]
19 Jul 2007, 1:44 am
Documents listed are accessible only through subscription to the GalleryWatch.com service. [read post]
8 Apr 2008, 1:50 am
Documents listed are accessible through subscription to the GalleryWatch.com service. [read post]
13 Jul 2007, 2:12 am
Documents listed are accessible through subscription to the GalleryWatch.com service. [read post]
25 Jun 2014, 12:37 am
The Anti-Kickback Statute prohibits offering, paying, soliciting or receiving remuneration to induce referrals of items or services covered by Medicare, Medicaid and other federally funded programs. [read post]
23 Feb 2007, 1:18 am
Selected federal documents below from Gallery Watch.com may include references to government reporrts, Congressional letters, draft bills, and other primary source materials. [read post]
8 Mar 2011, 1:08 am
The companies owe over $475 million to secured creditors pursuant to a November 2006 loan agreement with Column Financial, Inc. [read post]
7 Jul 2015, 9:19 am
In June, the New York Attorney General announced a widespread settlement with Aspen Dental Management, Inc. [read post]
15 Oct 2022, 8:27 am
Bell Helicopter Textron, Inc., 651 F. [read post]
15 Jun 2009, 12:19 pm
Hunton & Williams LLP represented American Home Mortgage Servicing, Inc. [read post]
24 Apr 2008, 6:00 am
(See Synfuel Technologies, Inc. v. [read post]
19 Mar 2010, 12:47 pm
Quality Stores, Inc., 2010 WL 679136, holding that severance payments made by Quality Stores to employees in connection with store closings are not taxable for purposes of Federal Insurance Contributions Act (FICA) taxation. [read post]
