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11 Jan 2018, 4:18 pm
This generalization is true not just for companies in the United States but for all companies around the world. [read post]
6 Oct 2008, 8:43 pm
According to news reports (here), MBIA has filed a lawsuit breach of contract lawsuit in New York state court against Countrywide Financial Corp. [read post]
7 Dec 2020, 8:58 am
In June 2002, Ashley allegedly opened a personal bank account with Bank of America In January 2010, Ashley allegedly opened a personal bank account under the name of North Texas Money Management (NTMM) with Chase Bank In June 2013, Ashley allegedly opened a business bank account under the name KBKK, LLC with Citibank, now known as Branch Banking & Trust Company (BB&T) Beginning around December 23, 2013, Ashley allegedly… [read post]
7 Dec 2020, 8:58 am
In June 2002, Ashley allegedly opened a personal bank account with Bank of America In January 2010, Ashley allegedly opened a personal bank account under the name of North Texas Money Management (NTMM) with Chase Bank In June 2013, Ashley allegedly opened a business bank account under the name KBKK, LLC with Citibank, now known as Branch Banking & Trust Company (BB&T) Beginning around December 23, 2013, Ashley allegedly… [read post]
18 Mar 2011, 5:00 am
Patel founded Horizon BanCorp (later changed to Haven Trust Bancorp, Inc.), a holding company for Haven Trust Bank (“Bank”). [read post]
16 Jul 2017, 7:03 am
For more on this type of joint venture deal, check out, When in China Trust Everyone. [read post]
22 Apr 2023, 7:16 pm
For instance, if federally-regulated local banks faced new national rules on an issue like climate change disclosures, banks would need special permissions from local officials to keep public business in Utah he said. [read post]
12 Nov 2011, 2:00 am
We trust military and homeland secrutiy personnel with our lives, yet we don't give them lavish bonuses. [read post]
27 Jun 2017, 5:34 am
The Bank removed the suit to federal court under SLUSA and Goldberg filed an amended complaint alleging the same state law breach of contract and breach of fiduciary duty claims. [read post]
11 Aug 2016, 6:03 am
Against the mortgage company, title company and attorney, plaintiff claimed negligence, but she again ran into problems proving damages. [read post]
15 Nov 2011, 1:59 am
"We believe that the proposed Global Food Safety trust fund has enormous potential to advance collaboration on this important global issue, and we are looking forward to this shared endeavor," said Sri Mulyani Indrawati, Managing Director of the World Bank. [read post]
23 Aug 2022, 3:15 am
During that time, Tomorrow Holdings allegedly made unauthorized use of Baoshang Bank’s client funds and entrusted assets totaling more than 148.6 billion yuan ($28.1 billion CAD). [read post]
25 Aug 2010, 5:38 am
See Credit Lyonnais Bank Nederland, N.V. v. [read post]
25 Aug 2010, 5:38 am
See Credit Lyonnais Bank Nederland, N.V. v. [read post]
22 Jan 2010, 10:08 am
Clearly it's happening a lot, and it's probably only being discovered some of the time.Multivest Management was a major case of embezzlement; one of the principals of the company managed to embezzle 3.4 million from about 50 associations over a 7 year period.One association in the state of Ohio resulted in a $650,000 loss.Another association was victimized by a management team where the maintenance man, in connection with the accountant, was fabricating maintenance… [read post]
11 Apr 2022, 12:44 pm
The United States contains more than 3,000 counties, and state court records are stored at the county level in most cases. [read post]
8 Oct 2015, 6:36 pm
At the time of his death he owned the Forest Green property as tenants by the entirety with his second wife, the Avenue D property in his own name (as the deceased wife, with whom he had owned said property as tenants by the entirety, had pre-deceased him), two bank accounts in his name jointly with the second wife in which there was $305.50 at the East River Savings Bank (emanating from the husband and wife’s bank account in Brooklyn), and $148.32 at the… [read post]
6 Nov 2011, 5:37 pm
The U.S. has the capability of devaluing its currency simply by selling dollars abroad, but would be reluctant to devalue substantially because the dollar is the major international reserve currency (the currency used in international transactions between companies that don’t trust their local currencies), which creates a large demand by foreign central banks for U.S. dollars even when those dollars don’t buy U.S. goods, and so is a source of wealth for the… [read post]
24 Feb 2010, 12:44 pm
More companies should do the same. [read post]
20 Mar 2020, 8:00 am
(China Banking News). [read post]
