Search for: "United Financial Banking Companies, Inc."
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11 Oct 2023, 11:17 am
Kaiser Gypsum Company, Inc. raises the issue of who may assert claims in bankruptcy court. [read post]
6 Oct 2023, 9:00 am
Open banking will allow users to monitor their financial activities and make more informed spending decisions by displaying their balances and knowing—in real-time—how much money they have in their account without having to open up their separate banking app. . . . [read post]
2 Oct 2023, 9:50 am
But if an investor has stakes in both the company and its rival, it might not want the company to target its rival’s market share. [read post]
22 Sep 2023, 6:54 am
Industry Developments SPOTLIGHT: Rival Banks Unite to Take on Big TechFinancial Times – September 18, 2023 America’s largest banks are preparing to fire the latest salvo in their efforts to defend their turf from Big Tech groups. [read post]
20 Sep 2023, 9:04 pm
As the world’s biggest meat company, JBS has enjoyed financial backing from Bank of America, BlackRock, Citibank, and Barclays. [read post]
15 Sep 2023, 6:38 am
Legal and Regulatory Developments SPOTLIGHT: The CFPB Eyes Tech Firms’ Role in Governing Tap-To-PayDigital Transactions News – September 8, 2023 The Consumer Financial Protection Bureau late Thursday released a report raising questions about the part restrictions imposed by big technology firms like Apple Inc. and Alphabet Inc’s Google subsidiary may play in hampering innovation, consumer choice, and the growth of open and decentralized banking… [read post]
2 Sep 2023, 5:16 pm
Working as a secretary of an export company called Texon Inc., Ms Borgono prepared paperwork for her boss, who pocketed money from doctored loan applications filed with the US Export-Import Bank. [read post]
1 Sep 2023, 6:44 am
The company listed the reason as, “terminated by the Financial Institution with whom the Firm has a Networking Agreement. [read post]
29 Aug 2023, 12:32 pm
First Southwest Company, LLC and Southwest Securities, Inc. subsequently merged into what is now Hilltop Securities, Inc., in 2016. [read post]
23 Aug 2023, 10:32 am
Lexington Insurance Company, the policyholder, The United Church of Marco Island, Inc., fell victim to a $1.2 million fraud after a series of emails impersonating church officials and a Registered Financial Advisor who had a relationship with the Church resulted in the Church sending funds to an “illicit bank account. [read post]
16 Aug 2023, 10:52 am
[iv] In 2010, following the financial crisis and recession, Congress passed the Dodd-Frank Act. [read post]
15 Aug 2023, 1:32 am
During these broadcasts, he encouraged listeners to contact his retirement-planning company, Gallagher Financial Group, Inc. [read post]
10 Aug 2023, 9:31 am
According to a press release on March 2, 2022, the Securities and Exchange Commission charged Cambridge Investment Research Advisors, Inc. [read post]
24 Jul 2023, 3:38 am
The BBC has amended a report which stated Nigel Farage’s Coutts bank account was closed for financial reasons, but it has so far stopped short of providing Farage with the apology he has demanded. [read post]
16 Jul 2023, 9:01 pm
InCoinbase, Inc. [read post]
14 Jul 2023, 10:21 am
Fraud has become a growing problem for banks and payments companies. [read post]
10 Jul 2023, 2:25 am
Byers and others v Saudi National Bank, heard 12th July 2023. [read post]
3 Jul 2023, 8:31 am
Easton-based Shore Bancshares Inc., the financial holding company of Shore United Bank N.A., and The Community Financial Corporation, the bank holding company of Community Bank of the Chesapeake, Monday announced the closing of their previously announced merger. [read post]
28 Jun 2023, 5:34 am
Defendants, citing United States v Bertie Ambulance Serv. [read post]
26 Jun 2023, 9:01 pm
Sixty years ago, the Supreme Court handed down its decision in United States v. [read post]
