Search for: "REGIONS BANK"
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8 Nov 2013, 5:22 pm
Real estate appraisal expert witness Carlton Segars testified this week that South Carolina bank First National Bank, as well as their appraiser, acted fraudulently in a $3M loan made to state Senator Ray Cleary and his investment company. [read post]
16 Feb 2008, 6:20 pm
Should the Court overrule Williamson County Regional Planning Commission v. [read post]
26 Dec 2013, 5:29 pm
PBI Bank, Inc. lawsuit filed by the U.S. [read post]
13 Jan 2012, 11:25 am
Speaking on behalf of the female plaintiffs, EEOC Regional Attorney Mary Jo O’Neill stated, “longtime employees should not be jettisoned because of their age and sex. [read post]
26 Oct 2008, 5:03 pm
The cost of regionals both to the association and members has created a situation where NSSTA loses money on the regionals and members spend well over $2000 just to attend. [read post]
18 Mar 2019, 12:33 pm
Jeffries has been named the Associate Regional Director for enforcement in the Atlanta Regional Office. [read post]
20 Feb 2010, 8:22 am
What role do other treaty bodies – from the World Bank to the World Trade Organization to the International Labor Organization ? [read post]
13 May 2013, 4:02 am
In resolving the suit, BMO Harris Bank does not admit the claims of the EEOC. [read post]
13 Jun 2012, 11:45 am
In Deutsche Bank AG v. [read post]
19 Jul 2012, 9:26 am
Ocean Bank, involves a Maine construction company and Ocean Bank, a regional bank that has since been acquired by People’s United Bank. [read post]
21 Feb 2016, 6:59 pm
The relevance of all of this is that, as Gustafson points out, “a majority of the claims are being paid by the same insurance carriers that currently represent today’s community and regional banks. [read post]
12 Mar 2018, 9:01 pm
“The issue was discovered through investigation of a customer complaint regarding foreign material,” according to the recall notice on the regional food bank’s website. [read post]
3 Nov 2014, 2:30 am
Throwing its Chicago regional director under the bus, the Federal Deposit Insurance Corporation (FDIC) has disavowed a February 2013 letter in which the director had told an Ohio bank, “It is our view that payday loans are costly, and offer limited utility for consumers, as compared to traditional loan products … Consequently, we have generally found that activities related to payday lending are unacceptable for an insured depository institution. [read post]
13 Nov 2020, 7:59 am
This growth adds to the existing aerospace, aviation, information technology, telecommunications, banking, finance, and energy technology industries. [read post]
24 May 2012, 6:15 am
These lessons are: A willingness on the part of the Chinese government and major Chinese banks to make the CCS determination a policy priority across a range of trade, economic and strategic relationships; A willingness to invest in smaller U.S. community and regional banks by Chinese banks with a traditional commercial banking profile; A strong, reciprocal desire by U.S. financial institutions to enter or expand their presence in the Chinese… [read post]
11 Dec 2010, 8:14 pm
The OIG also determined that Bank of America Inc. [read post]
10 Jan 2012, 2:26 pm
Althoug past criminal tax investigations focused on the offshore banking problems in Switzerland, future IRS criminal tax investigations will focus on the Asia Pacific regions including China, South Korea, Taiwan, Australia, Japan, Indonesia and Malaysia. [read post]
10 May 2010, 2:28 am
" The First Regional lawsuit follows several other recent securities lawsuits that have involved failed banks. [read post]
10 Mar 2017, 4:25 am
Fairfax, a Democrat, both won backing from the Senate Banking Committee last year, but their nominations stalled before they could win approval from the full Senate. [read post]
6 Sep 2013, 7:50 am
The bankruptcy court approved the plan last week, but regulators still need to sign off.If successful, Anchor BanCorp could provide a model for other struggling regional banks to get ahead of the FDIC and take control of their own restructuring. [read post]
