Search for: "CAPITAL BANK FINANCIAL CORP"
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11 Apr 2007, 11:00 am
The Enron Corp. shareholders that are suing three big investment banks for their alleged roles in helping Enron hide its failing financial position have petitioned the U.S. [read post]
30 Jun 2010, 6:04 pm
The US Supreme Court has agreed to review a securities fraud appeal filed by Janus Capital Corp. [read post]
16 Aug 2012, 5:46 pm
BANK OF AMERICA CORP. et al (Closed) 0:11-cv-01901 in D. [read post]
13 Jun 2022, 7:26 am
The results are in after the closing of a public comment period related to the Federal Deposit Insurance Corp. [read post]
6 Jul 2015, 10:56 am
”Alice Corp. v. [read post]
5 Jan 2021, 8:23 am
His previous employers included Spartan Capital Securities, LLC (CRD#:146251) of New York, NY, Aegis Capital Corp. [read post]
31 Mar 2024, 9:01 pm
The OCC NPRM identifies the following indicators as consistent with approval generally and would allow for action by the agency in a timely manner: The acquirer is well-capitalized and the resulting institution will be well-capitalized. [read post]
23 Dec 2011, 7:06 pm
To Explain Over $95B of Mortgage-Backed Securities, Institutional Investor Securities Blog, December 17, 2011 Federal Home Loan Banks Say Countrywide Financial Corp Mortgage Bond Investors May Be Owed Way More than What $8.5B Securities Settlement with Bank of America Corp. is Offering, Institutional Investor Securities Blog, July 22, 2011 [read post]
11 Dec 2008, 10:33 pm
Vorys, Sater, Seymour & Pease, perhaps Ohio's best-known firm, advised First Defiance Financial Corp. [read post]
26 Dec 2019, 5:00 am
If banks fail to comply, the act would enable government officials to levy contempt fines against the banks. [read post]
7 Jun 2023, 7:29 am
What is an S-Corp and C-Corp? [read post]
21 Feb 2019, 2:04 pm
Once again involving variable rate securities, in that lawsuit Morgan Stanley (MS), Citigroup, JPMorgan Chase, Bank of America, William Blair & Co., Barclays Capital, Fifth Third Bancorp, and BMO Capital Markets Corp. were accused of taking part in a ‘Robo-Resetting” scam that allowed them to mechanically establish rates as a group without considering each bond’s unique traits, investor demand, or the market conditions. [read post]
2 Dec 2011, 1:27 pm
., Medical Capital Financial Corp., and Shale (Provident) Royalties. [read post]
17 Jul 2020, 3:39 am
[Section 2(d) refusal of NEXBANK for various financial and banking services, in view of the registered marks next MyNextBank.com and design for "banking services for young adults" (shown below), and NXT BANK (in standard characters) for "banking services; and personal and commercial insurance brokerage" [BANK disclaimed], owned by different owners]. [read post]
3 Feb 2012, 1:53 pm
Senior Financial Fraud Unfortunately, senior financial fraud continues to be a huge problem in Texas and elsewhere in the US. [read post]
24 Jan 2012, 4:10 pm
BNY Mellon Capital Markets LLC has agreed to pay the states of Texas, Florida, and New York $1.3M to settle allegations that it was involved in a bond bidding scam to reduce Citizens Property Insurance Corp. of Florida’s borrowing expenses. [read post]
31 Mar 2009, 7:28 pm
"According to today's edition of The American Banker, the Gang of Four is only the first group of banks to repay, and (as we predicted) there will be more on the way.Other banking companies have announced that they will return the capital they received as soon as possible, including the $16.3 billion-asset TCF Financial Corp. in Wayzata, Minn., and the $82 billion-asset Northern Trust Corp. in Chicago.[...]Many healthy Tarp recipients… [read post]
16 Jan 2009, 8:19 am
Alliance Data Systems Corp. v. [read post]
6 Feb 2014, 11:40 am
., Bank of Montreal, Capital Power Corp. and Catamaran Corp.What follows is a list of some of the biggest deals Heenan has worked on over the past couple of years, and lawyers and clients of the firm who may be contemplating what to do now.Sept. 18, 2013 – Philip Morris International Inc. and Tanabe Pharma Corp. privatize their affiliate, Medicago Inc. [read post]
14 Jan 2008, 8:00 am
The group includes the Government of Singapore Investment Corp., Capital Research, Capital World Investors, the Kuwait Investment Authority, the New Jersey Division of Investment, shareholder Prince Alwaleed bin Talal of Saudi Arabia and former CEO Sanford Weill. [read post]
