Search for: "Bank 4"
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19 Dec 2021, 9:59 am
Allen Jr. pleaded guilty to tax fraud on June 4, 2019. [read post]
17 Apr 2024, 2:09 pm
A typical trust administration takes an average of 4-6 months and the average California probate matter is 12-18 months. [read post]
12 Mar 2012, 1:43 am
Now, the Bank proceeds under section 13 (4) without referring anything as to what has happened in-between and balance outstanding is claimed under section 13 (4). [read post]
8 Aug 2011, 4:59 pm
In FY 2011 through August 4, 2011, Ex-Im Bank has approved more than $24.5 billion in total authorizations – an all-time Ex-Im record. [read post]
22 Aug 2007, 10:35 am
The four biggest banks in the United States — Citigroup, J.P. [read post]
11 May 2023, 10:57 am
Step 4.) [read post]
8 Feb 2008, 11:11 pm
Following a meeting with the Council of Financial Regulators on 8 February 2008, the Treasurer has announced a package of 4 measures to promote competition in the retail banking market by making it easier for customers to switch accounts between banks. [read post]
10 Apr 2017, 1:41 pm
<img src="http://feeds.feedburner.com/~r/MarijuanaLaw/~4/9iJNhogOOYY" height="1" width="1" alt=""/> [read post]
27 Aug 2021, 5:35 pm
<img src="http://feeds.feedburner.com/~r/MarijuanaLaw/~4/9aCFmesjUu4" height="1" width="1" alt=""/> [read post]
28 Sep 2007, 5:56 am
Underwriters led by Citigroup and the Credit Suisse Group had to offer a 3 to 4 percent discount to sell [...] [read post]
14 Apr 2017, 1:39 pm
<img src="http://feeds.feedburner.com/~r/MarijuanaLaw/~4/qnCC70otpl8" height="1" width="1" alt=""/> [read post]
29 Feb 2012, 12:28 am
The FDIC, which filed the lawsuit in its capacity as Integrity Bank’s receiver, seeks to recover “over $70 million in losses” that the FDIC alleges the bank suffered on 21 commercial and residential acquisition, development and construction loans between February 4, 2005 and May 2, 2007. [read post]
27 Apr 2011, 11:21 am
Morgan Chase andamp; Co., HSBC Holdings plc, Barclays Bank plc, Lloyds Banking Group plc, WestLB AG, UBS AG, Royal Bank of Scotland Group plc, Deutsche Bank AG, The Norinchukin Bank, and Citibank, N.A., have been named in two separate class actions alleging fraud and the manipulation of LIBOR Rates and Exchange Traded LIBOR Based Derivatives. [read post]
15 Jan 2024, 5:01 pm
Pacifici highlights news, government documents, NGO/IGO papers, academic papers and speeches on the subject of AI’s fast paced impact on the banking and finance sectors. [read post]
20 Apr 2011, 9:01 am
"4" means that the tone is going down. [read post]
8 Feb 2009, 5:28 am
Bank of America spends approximately $3 - 4 million per year on lobbyists, while the entire consumer rights lobby is a small fraction of that. [read post]
18 Jan 2023, 12:56 pm
You do not have to submit the Form SS-4 on your own. [read post]
10 Aug 2013, 5:44 am
This post describes the justifications for the original Federal Reserve conclusion that, under Section 4(k) of the Bank Holding Company Act of 1956 (BHC Act), Physical Commodities Trading is complementary to a financial activity and does not pose a substantial risk to the safety and soundness of depository institutions or the financial system generally. [read post]
6 Oct 2009, 4:06 pm
For example, since it is programmable, when it comes to tallying the fees, some banks post debits from the highest amount to the lowest, rather than chronologically, or the lowest to the highest, so a $4 purchase at 10 a.m. at Starbucks, for example, is posted to the account after a $68 dinner bill that created a negative balance, making each subject to a fee.Now, it has been reported by Law.Com that Wachovia, Bank of America, and Citibank have been sued over… [read post]
15 Jan 2024, 7:41 pm
Via LLRX – AI in Finance and Banking January 15, 2024 – This semi-monthly column by Sabrina I. [read post]
