Search for: "BB&T Bank"
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7 May 2010, 8:20 am
BB&T ($165 billion) 18. [read post]
5 May 2010, 10:49 am
BB&T ($165 billion) 18. [read post]
3 May 2010, 9:34 am
Now we call it "The BARF Act").Here's the way the stay is terminated by a creditor, which happens most frequently when the bank just can't wait to finish the trustee's sale in Arizona, and a bankruptcy is filed which stymies the bank in its evil quest. [read post]
8 Apr 2010, 5:43 am
As Stroupe uncovered a Ponzi scheme by one BB&T official, she might help the bank uncover other frauds. [read post]
7 Apr 2010, 9:21 am
On April 1, 2010, Administrative Law Judge Jeffrey Tureck found that BB&T violated the whistleblower provision of the Sarbanes-Oxley Act and ordered the bank to reinstate Amy Stroupe, awarding her approximately three years of back pay. [read post]
2 Apr 2010, 8:58 am
I reported here last September about Amy Stroupe's whistleblower hearing against BB&T bank. [read post]
16 Mar 2010, 5:00 am
Directors lose but the board doesn't remove them. [read post]
24 Feb 2010, 7:31 pm
Sibbold, the BB&T executive in residence in banking, College of Business Administration, Georgia Southern University and director of the college's Center for Excellence in Financial Services (that title is quite a mouthful), who recently opined in the Savannah Morning News that undue leniency by bank examiners with respect to commercial real estate is not an experience community banks have encountered. [read post]
5 Feb 2010, 8:07 pm
Owner B was determined he had a right to play BB in his back yard. [read post]
2 Feb 2010, 12:23 pm
Church members filed five civil suits against Collins, Pittman and BB&T. [read post]
10 Dec 2009, 3:09 am
BB&T BOLI Plan Trust v. [read post]
2 Dec 2009, 2:20 am
Other banks had far more substantial losses in Falcon than BB&T. [read post]
30 Nov 2009, 9:01 am
The BB&T suit, filed in federal court in New Jersey, alleges that the bank and its brokerage subsidiary either misstated or failed to disclose material facts about the safety and liquidity of the investment, even as BB&T knew that the market was collapsing. [read post]
11 Nov 2009, 9:43 am
Dow Corning Corp. has filed a federal lawsuit against BB&T bank for misrepresenting the risk and liquidity of auction rate securities, leaving Dow Corning with $667 million in securities that it cannot sell. [read post]
6 Oct 2009, 5:12 am
Bohn, president and CEO, Associated Financial Group; Peter Dunlap, president, Huntington Insurance; Andrea Holder, CFO, BB&T Insurance Services Inc.; Markham R. [read post]
22 Sep 2009, 12:38 pm
WCNC television news released a story last week about BB&T bank whistleblower Amy Stroupe. [read post]
8 Sep 2009, 5:15 pm
This securitization process allowed banks to farm out debt to investors such as pension funds that otherwise couldn't stomach the underlying risk. [read post]
25 Aug 2009, 12:13 pm
Sign up now for a free trial account and $100 of free research and document downloads.Related articles by ZemantaColonial Bank closed by regulators, BB&T takes over (dailyfinance.com)BB&T reportedly makes deal for troubled Colonial Bank (dailyfinance.com)Colonial Bank on 'brink of collapse' (money.cnn.com)Colonial Bank Fails, Assets Bought By BB&T [Banks]… [read post]
18 Aug 2009, 12:49 pm
Perhaps the financial crisis - Colonial was sold by the FDIC to BB&T on Friday - will free Auburn of a micromanaging booster who might make it easier to higher a Nick Saban-like coach. [read post]
17 Aug 2009, 12:40 pm
The firms advised on BB&T's acquisition of Colonial Bancgroup--one of the largest bank failures in U.S. history. [read post]
