Search for: "ING Bank"
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27 Nov 2012, 11:06 am
So, with her co-owner husband, attorney Michael Kingsley, Justice Hathaway decided to short sale their home — which they did, with the approval of their lender, ING Bank. [read post]
14 Jul 2016, 9:55 am
” In August 2013, following his confirmation by the Senate, Director Cordray published a notice in the Federal Register “affirm[ing] and ratify[ing] any and all actions” he took while a recess appointee. [read post]
6 May 2011, 1:51 pm
Bank of New York Mellon. [read post]
15 Dec 2014, 8:24 am
Hyde Park Savings Bank, in which the First Circuit held that an order denying confirmation of a reorganization plan is not a “final judgment” and therefore not appealable. [read post]
16 Apr 2018, 9:55 am
The Washington Post reports that Cohen is being “investigated for possible bank and wire fraud,” perhaps in connection with “buy[ing] the silence of people who . . . could have damaged Trump’s candidacy in 2016. [read post]
29 May 2013, 9:09 am
At the time of the plea before United States District Judge John Corbett O’Meara, Hathaway admitted that between 2010 and 2011, she knowingly engaged in a scheme to defraud ING Direct bank. [read post]
19 Mar 2012, 1:38 pm
On February 14, 2012, the Federal Reserve Board ("Board") announced its approval of Capital One Financial Corporation ("Capital One") to acquire the shares of ING Bank, fsb ("ING"). [read post]
24 Feb 2009, 11:51 pm
The PEIF is a group of CEOs of major European insurance companies such as Aegon, Allianz, Aviva, AXA, Generali, ING, Mapfre, Munich Re, RSA, Swiss Re, Uniqa and Zurich Financial Services. [read post]
4 Mar 2009, 6:59 am
It's important for people to realize that life insurance companies that are rated A or better have an exceptional record of safety and financial integrity and unlike the banking industry which has seen 16 banks taken over by the FDIC so far this year we have yet to see a major life insurance company really run into any sort of serious trouble. [read post]
2 Apr 2010, 7:16 am
In addition, according to the FTC, the affected issuing banks have collectively claimed several hundred thousand dollars in fraudulent charges on some of these compromised consumer accounts. [read post]
15 Aug 2007, 6:00 am
By contrast, in a collective action each plaintiff must opt into the suit by "giv[ing] his consent in writing. [read post]
27 May 2021, 9:56 am
In less than a year, the Viagra spam business effectively died, with one Russian cybercriminal remarking, “F***ing Visa is burning us with napalm. [read post]
14 Apr 2019, 7:54 am
Wells Fargo Bank, N.A. [read post]
9 Dec 2010, 10:13 am
Arguing for Janus, Mark Perry portrayed mutual fund advisors as mere “service providers” with respect to drafting and issuance of mutual fund prospectuses issued by mutual funds, and he labeled the decision of the Fourth Circuit below as “nothing less than a frontal assault on this Court decisions in Central Bank and Stoneridge. [read post]
15 Apr 2024, 9:01 pm
Two federal district courts recently upheld decisions by the Federal Reserve Bank of Kansas City (FRBKC) and the Federal Reserve Bank of San Francisco (FRBSF) to deny master account applications from Custodia Bank (Custodia) and PayServices Bank (PayServices). [read post]
5 Sep 2013, 8:55 pm
Accenture Global Serv. at *11 (text added).[2] "[W]hether system claim 1 remains patent-eligible even after our decision in CLS Bank [by implementing] the general idea of generating tasks for insurance claim processing, but narrow[ing] it through […] recitation of a combination of computer components [?]" [read post]
23 Jan 2011, 4:08 pm
” I concluded by “suggest[ing], albeit tentatively, that there may be a good deal less to microfinance than its boosters claim. [read post]
27 Sep 2023, 4:00 am
Federal Reserve Bank of New York, (SD NY, Sept. 25, 2023), a New York federal district court dismissed RFRA, Title VII and First Amendment claims by two Federal Reserve Bank employees who were denied religious exemptions from the FRB's Covid vaccine mandate. [read post]
30 Jun 2010, 6:59 am
The Task Force’s mandate includes: (1)”[i]dentify[ing] public policy objectives to be pursued in the operation and regulation of the payments system;” (2) “[i]dentify[ing] and assess[ing] the regulatory and institutional structures best suited to achieving those public policy objectives;” (3) “[a]ssess[ing] and report[ing] on the safety and soundness of the Canadian payments system;” (4)… [read post]
29 Oct 2021, 12:05 pm
"Radically democratiz[ing] access to money" sounds like either hyperinflation or a massively controlled CBDC, which would not be fun IMHO. [read post]
