Search for: "United Financial Banking Companies, Inc."
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10 Sep 2017, 3:07 pm
In her reply brief, however, Winne acknowledged that financial institutions doing business in Maine such as Citizens and PNC are exempt from liability under MUTPA. [read post]
26 Jun 2009, 1:07 pm
The United States Supreme Court has refused to hear a case brought by Capital One Bank against the state of Massachusetts disputing the imposition against it of a credit card and banking services tax totalling nearly $2 million. [read post]
7 Jun 2023, 7:29 am
“Inc. [read post]
21 Dec 2009, 4:29 pm
Essentially TARP allows the United States Treasury to purchase illiquid, difficult-to-value assets from banks and other financial institutions. [read post]
15 Apr 2015, 9:08 am
Tyson served as president an agent for a consulting company known as Athletes & Entertainers, Inc. in Cleveland. [read post]
21 Sep 2009, 7:20 am
By Pzf-ajc-jmz The Texas state securities commissioner said Bank of America's Merrill Lynch unit will pay up to $26.5 million in a national settlement stemming from a Texas claim that the brokerage allowed unregistered salespeople to sell securities. [read post]
27 May 2012, 9:49 am
This is what happened in the case of New York City-based commercial printer, Color-Web Inc., which is suing a subsidiary of their bank, People's United Financial Inc. [read post]
29 Jun 2011, 7:16 pm
” The Ninth Circuit analyzed the United States Supreme Court’s decision in Harris Trust & Saving Bank v. [read post]
20 Sep 2023, 9:04 pm
As the world’s biggest meat company, JBS has enjoyed financial backing from Bank of America, BlackRock, Citibank, and Barclays. [read post]
18 Dec 2018, 11:03 am
Pro-Integrity Securities, Inc Makiaha Evans Brendan Feitelberg United Planners’ Financial Services of America LPL Financial LLC Edgar Guzman-Gonzalez JP Morgan Securities LLC Mario Jimenez Merrill Lynch, Pierce, Fenner & Smith Inc Bank of America, N. [read post]
11 Nov 2008, 1:13 pm
But when the Treasury drafted it rules for spending the first $250 billion for recapitalization, the money was limited to banks and bank holding companies.Treasury officials have stated that insurers with a federal regulatory link by holding a bank holding company charter or a thrift charter are already eligible for participation in the TARP. [read post]
14 Jan 2014, 1:01 am
For example, in June 2013 the Commission brought a settled action against PACCAR Inc. for having ineffective internal controls over the financial reporting process – without any allegations of fraud or intentional wrongdoing. [read post]
17 Apr 2015, 8:30 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]
16 Jul 2020, 9:23 am
Legal and Regulatory Developments SPOTLIGHT: UK Tightens Rules on Payments Firms in Wake of Wirecard DebaclePYMNTS – July 9, 2020 The United Kingdom’s financial regulator has toughened rules on payment companies less than two weeks after Wirecard AG’s collapse locked millions of customers out of their accounts, the Financial Times reported. [read post]
18 Jun 2009, 1:04 pm
The investigation began when bank reports showed that a single company formed in Utah was participating in nearly $150 million in suspicious international wire transfers. [read post]
23 May 2012, 12:34 pm
The trademark infringement complaint was filed by San Antonio-based USAA (United Services Automotive Association), a financial services company that provides banking, investing, and insurance services to individuals and families that serve, or served in the United states military. [read post]
23 May 2012, 12:34 pm
The trademark infringement complaint was filed by San Antonio-based USAA (United Services Automotive Association), a financial services company that provides banking, investing, and insurance services to individuals and families that serve, or served in the United states military. [read post]
24 Jul 2013, 5:35 pm
Inc. [read post]
27 Oct 2016, 1:00 pm
Bank of Am., N.A., No. 14-56038, 2016 U.S. [read post]
20 Feb 2012, 7:40 am
Citigroup Inc. is paying $158 mllion as a settlement for accusations that the company took advantage of a federal mortgage insurance program. [read post]
