Search for: "Southern States Bank"
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16 Apr 2013, 1:52 am
In subsequent regulatory filings, the company has stated that it is investigating possible improper payments in other countries. [read post]
13 Sep 2018, 5:03 am
Supreme Court late last week by State National Bank of Big Spring (SNB) which, together with two D.C. area non-profit organizations that also joined in the petition, had brought one of the first lawsuits challenging the CFPB’s constitutionality. [read post]
16 Dec 2009, 11:06 am
“The coastline of Bangladesh is extremely dynamic, making it difficult to predict how sea-level rise may impact the southern part of the country,” said Winston Yu, Water Resources Specialist at the World Bank. [read post]
19 Mar 2011, 1:08 pm
He was arrested by the United States Postal Inspection Service in October 2010 on suspicion of bank fraud. [read post]
31 Aug 2016, 3:41 pm
Maria Del Carmen Rodriguez, Miami, Florida was charged by Information with Conspiracy to Commit Bank Fraud on August 29, 2016 in the United States District Court for the Southern District of Florida. [read post]
25 Oct 2012, 10:09 am
, in United States District Court for the Southern District of New York for fraud. [read post]
24 Jun 2020, 11:54 am
In the agreement signed between the Finance Ministry and the Slovak Banking Association, banks committed to providing annual credit financing increases of 500 million euros for state investment projects and 1 billion euros for corporate and individual loans. [read post]
15 Jul 2010, 11:57 am
Nemazee spoke prior to the sentencing, stating... [read post]
13 Jan 2010, 6:28 pm
The new complaint was filed in the Southern District of New York, Case No. 10 Civ 0215. [read post]
26 Mar 2009, 10:51 pm
The California Public Employee Retirement System and the California State Teachers Retirement System filed a motion in the United States District Court for the Southern District of New York to be designated lead plaintiffs in a class action suit. [read post]
6 Jul 2012, 11:48 am
The case arose when unknown hackers were able to make large electronic transfers over the course of seven days from Patco Construction’s accounts at Ocean Bank, a southern Maine community bank owned by People’s United Bank. [read post]
9 Feb 2015, 9:27 am
Rakoff of the United States District Court of the Southern District of New York denied Bank of America Corporation’s and Rebecca Mairone’s motion for judgment as a matter of law, or, in the alternative a new trial. [read post]
9 Mar 2007, 9:27 am
Those would include a foreign or U.S. passport, a Citizenship and Immigration Services photo identification card or a legitimate Social Security card in conjunction with a state or federal identification. [read post]
10 Apr 2019, 3:37 am
No surprise, however, since the Southern District of Florida was interpreting state statutory language almost identical to that of 12 U.S.C. [read post]
10 Apr 2019, 3:37 am
No surprise, however, since the Southern District of Florida was interpreting state statutory language almost identical to that of 12 U.S.C. [read post]
10 Apr 2019, 3:37 am
No surprise, however, since the Southern District of Florida was interpreting state statutory language almost identical to that of 12 U.S.C. [read post]
22 Aug 2011, 3:15 pm
WASHINGTON, DC – The Federal Deposit Insurance Corporation (FDIC), the Treasury’s Financial Crimes Enforcement Network (FinCEN), and the State of Florida Office of Financial Regulation (OFR) today announced the assessment of concurrent civil money penalties of $10.9 million against Ocean Bank, Miami, Florida, for violations of federal and state Bank Secrecy Act (BSA) and anti-money (AML) laundering laws and regulations. [read post]
14 Aug 2017, 2:16 pm
Martin of the Ohio Court of Common Pleas rendered a full verdict in favor of Defendant-Trustee The Bank of New York Mellon (“BNYM“) in Western and Southern Life Insurance Company, et al. v. [read post]
17 Mar 2014, 4:29 am
In the wake of Judge Buchwald’s decision, other claimants have opted to file their Libor manipulation claims in state court, alleging state law claims (as shown for example here), or to try to proceed on other legal theories – for example, under the federal securities laws. [read post]
18 Dec 2008, 7:33 am
According to the Wall Street Journal, the United States Attorney for the Southern District of New York has filed a forfeiture proceeding against 650 Fifth Avenue in New York.In its press release: United States files civil forfeiture action against ASSA corporation's interest in Manhattan office tower (.pdf), the DOJ claims that a 40% interest in the building is held by the ASSA Corporation which is acting as a front for Bank Melli. [read post]
