Search for: "First National Bank"
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18 May 2014, 11:04 am
Third National Bank of Hampden County, 11 Mass. [read post]
8 Nov 2014, 2:03 pm
D of the First National City Bank: To Be Cont... [read post]
21 Nov 2012, 3:00 am
There, the plaintiff applied for and used a credit card and missed his first payment. [read post]
14 May 2008, 9:45 am
Bank of China Issue: Whether, under the commercial activity to the Foreign Sovereign Immunities Act, investors in Chinese gold mines can sue the Bank of China in U.S. courts. [read post]
1 Dec 2011, 2:22 pm
The event features a faculty of leading government regulators, outside litigators, renowned jurists, and senior in-house counsel from these companies: Alliance Data * Capital One * CBE Group * First American Title Ins. * Flagstar Bank * Heart Financial Services * HSBC * Hyundai Capital * Macy’s * MERSCORP Inc. * Mortgage Bankers Assoc. * Natl. [read post]
31 Oct 2009, 2:56 am
First, the smaller a country is, the more fired-up it gets about designing its own money. [read post]
14 Jul 2010, 5:01 pm
This is landmark legislation that touches many aspects of banking and securities regulation, regulates the OTC derivatives markets for the first time and enhances the powers and resources of the SEC. [read post]
3 Jun 2013, 11:43 am
Prior to that, Haspel worked as a senior director at Capital One, and also held senior positions at Fannie Mae, BlackRock, GE Capital, and National Cooperative Bank. [read post]
6 Mar 2009, 8:17 am
Even more surprising was that many of the life insurance companies, once consistent sources of debt capital, were actually out of the market for the first time. [read post]
5 Apr 2012, 8:31 pm
Commenting further on this issue, Shulman said, “We upped the ante in a meaningful way with our work on Swiss financial institutions, where for the first time in history, a bank secrecy jurisdiction turned over thousands of names and account numbers. [read post]
7 May 2009, 7:28 am
Barring another collapse that sends banks tumbling, unemployment skyrocketing and 401(k) values even lower, the window for reform is closing fast. [read post]
28 Oct 2011, 5:45 am
Let It Snow: The first snow of the season fell in parts of Boston yesterday, bringing three inches to some areas, The Boston Globe reports. [read post]
14 Dec 2010, 12:57 pm
Major financial institutions—including banks, investment banks, insurance companies, and financial services companies—are among the providers of investment agreements and other related municipal finance contracts.Public entitles typically hire a broker to conduct a competitive bidding process among various providers prior to awarding these agreements and contracts, according to the Justice Department.One of the defendants, a Belgian national currently residing… [read post]
12 Oct 2010, 7:22 pm
"It's a little like the Middle East — the feud goes back so far it's hard to determine who threw the first stone. [read post]
11 Jul 2007, 8:27 pm
The OTS already has briefed Capitol Hill staff and banking-industry officials on the plan, which is in the preliminary stages and would first be released for public review and comment. [read post]
20 Apr 2009, 4:59 pm
One problem was that Ameriquest, and mortgage lenders like it, were not banks or savings & loans -- and thus, they were not subject to federal banking laws. [read post]
31 Mar 2010, 10:45 am
Wachovia Bank, National Association et al., case number 10-cv-00693, in the U.S. [read post]
12 Dec 2011, 8:12 am
The event features a faculty of leading government regulators, outside litigators, renowned jurists, and senior in-house counsel from these companies: Alliance Data * Capital One * CBE Group * First American Title Ins. * Flagstar Bank * Heart Financial Services * HSBC * Hyundai Capital * Macy’s * MERSCORP Inc. * Mortgage Bankers Assoc. * Natl. [read post]
10 Sep 2021, 2:00 am
Court of Appeals in New York on Monday reinstated a suit against Citi by Irving Picard, the trustee charged with recovering money for Madoff’s victims, over funds transferred to the bank. [read post]
22 Aug 2012, 8:13 am
But within the first few months of next year, the U.S. [read post]
