Search for: "United Financial Banking Companies, Inc."
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15 Jan 2014, 7:29 am
In May 2009, Investors Financial Corporation of Pettis County, Inc., the parent company of Excel Bank, received $4 million in federal taxpayer funds through the U.S. [read post]
5 May 2011, 9:53 am
Bharara's unit that was established last year to uncover complex financial-fraud cases. [read post]
18 May 2017, 6:54 am
The United States Supreme Court has agreed to hear the case FTI Consulting, Inc. [read post]
5 Dec 2014, 7:43 am
Peterson is the former owner of a company called Maverick, Inc., which brokered poly-scrap foam for use in the manufacture of carpet cushion. [read post]
13 Mar 2012, 11:11 pm
Council, Inc. v. [read post]
13 Dec 2018, 1:16 pm
In the United States, most users of forfaiting are large established corporations, but small and medium-size companies are slowly embracing forfaiting as they become more aggressive in seeking financing solutions for exports to countries considered high risk.The Association of Trade & Forfaiting in the Americas, Inc. [read post]
15 Jul 2014, 7:10 am
Those companies included Superior International Investment Corporation; ABC Auto Wholesalers, Inc.; Skyview Aviation, Inc.; Fidelity Investment Group LLC; PBJB Best Investment LLC; Divello Family LLC; and Leesburg Title and Escrow Company. [read post]
22 Aug 2014, 10:06 am
The trust was managed by Morgan Stanley’s banking unit. [read post]
11 Mar 2008, 2:41 pm
In a story posted last week on Bloomberg.com, Christine Richard and Elizabeth Hester reported that the world's second-largest bond insurer, Ambac Financial Group, Inc., managed to raise about $1.5 billion through sales of shares and convertible units. [read post]
20 May 2015, 2:54 pm
One was called the International Bank Corporation and is today’s Citibank, (part of Citigroup, the biggest financial conglomerate in the world.)The second one was the Banco Nacional de Panama. [read post]
29 Jan 2019, 6:43 am
USAA provides banking services to members and veterans of the United States military. [read post]
1 Dec 2009, 9:55 am
(a classic car company owned by Durham); $1.8 million to Danzer Industries (former parent company of Obsidian Enterprises); $1 million to Champion Trailer (former subsidiary of Obsidian Enterprises); $804,000 to Playa Del Racing (IndyCar racing team controlled by Durham); $155,000 to United Expressline Trailers (a subsidiary of Obsidian Enterprises); $277,000 to Car Collector Magazine (a Durham-owned company); $30,000 to James Cochran (co-owner of Fair… [read post]
21 Dec 2015, 12:25 pm
First Jersey Sec., Inc. [read post]
28 Nov 2018, 12:03 pm
Auto Grp., Inc., 181 Cal Rptr. 3d 781 (Cal. [read post]
29 Jul 2014, 5:30 am
” Three paving and striping companies, Prestige Striping Services, United Paving Co. and Yeguada Trujillo, Inc., owned and operated in Corona, allegedly paid overtime and cash bonuses and then inaccurately reported wages to their workers comp insurance carrier or the Employment Development Department. [read post]
28 Jan 2009, 9:00 am
This post concludes and summarizes our coverage of the case United States v. [read post]
27 Apr 2015, 1:17 pm
Evidence presented during the ten-day trial established that Deluca, the president and sole shareholder of Delco Oil, Inc., had engaged in a scheme to defraud several FDIC-insured banks and a private finance company (CapitalSource Financial Services) by falsely inflating the amount and value of Delco‘s inventory and accounts receivable, which were then used to secure revolving lines of credit. [read post]
31 Mar 2010, 9:37 am
The banks named as co-conspirators include JP Morgan Chase & Co, UBS AG, Lehman Brothers Holdings Inc., Bear Stearns Cos., Bank of America Corp, Societe General, Wachovia Corp (bought by Wells Fargo), former Citigroup Inc. unit Salomon Smith Barney, and two General Electric financial businesses. [read post]
2 Mar 2009, 6:15 am
Repayment of the FRBNY credit facility: AIG will transfer to the Federal Reserve Bank of New York (FRBNY) (or to a trust for the benefit of the FRBNY) preferred interests in American Life Insurance Company (ALICO) and American International Assurance Company, Ltd. [read post]
18 Mar 2010, 11:12 am
The United States Court of Appeals for the 9th Circuit ruled in favor of Wells Fargo Home Mortgage Inc., WFC Holdings Corporation, Wells Fargo & Company, and Wells Fargo Financial Services Inc. on the issue of whether overcharging a settlement service fee to the consumer violates the real estate settlement procedures act (RESPA). [read post]
