Search for: "Fidelity National Bank"
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2 Feb 2011, 10:16 am
In addition, employee defalcation insurance –commonly called fidelity bonds—are a must. [read post]
24 Jan 2011, 1:00 pm
Seinuk, P.C.Daniel Graca, Prudential Mortgage Capital CompanyDavid D'angelo, Prudential Mortgage Capital CompanyJessica Saks, Prudential Mortgage Capital CompanyGarrett Bowden, Bowden Enterprises & DevelopmentRonnie Conigliaro, Marcum LLPMatthew Donolli, Edwards & Zuck, PCPeter Sposato, Edwards & Zuck, PCRoger Rofe, JP Morgan ChaseTony Verzi, JP Morgan ChaseJordan Zelniker, First American Title Insurance CompanyChris Edwards, Audubon CommunitiesJonathan Berman, Massey Knakal… [read post]
12 Nov 2010, 1:00 pm
After the signings, MLB conducted background checks, a written contract was sent, and checks were drawn from the White Sox’s bank in Chicago. [read post]
12 Nov 2010, 8:47 am
After the signings, MLB conducted background checks, a written contract was sent, and checks were drawn from the White Sox’s bank in Chicago. [read post]
25 Jul 2010, 12:13 pm
“It shows that Boston is not just some tiny town that does not care about solving the national and international problem of drug trafficking,’’ he said. [read post]
7 Jul 2010, 11:07 am
Shaw for Amici Curiae Bank of America and BAC Home Loans Servicingon behalf of Real Parties in Interest.Wright, Finlay & Zak, Thomas Robert Finlay and Jennifer A. [read post]
4 Jul 2010, 6:25 pm
Kentucky case law provides that a trustee owes a “duty of utmost fidelity and loyalty to the beneficiary and if it appears that the trustee is guilty of such self-dealing, the courts will not hesitate to declare such a transaction void.” [read post]
4 Jul 2010, 6:25 pm
” Kentucky case law provides that a trustee owes a “duty of utmost fidelity and loyalty to the beneficiary and if it appears that the trustee is guilty of such self-dealing, the courts will not hesitate to declare such a transaction void. [read post]
2 Jul 2010, 11:05 pm
This week a California jury ordered two Fidelity National Finance Inc. subsidiaries to pay $5.7 million in damages in punitive damages, finding the companies played a major role in a mortgage fraud scheme. [read post]
2 Jul 2010, 12:38 pm
The Florida Attorney General has announced that he has launched an investigation regarding the use of falsified assignment documents produced by Lender Processing Services, Inc. and its former parent company, Fidelity National Finance, Inc. [read post]
30 Jun 2010, 2:55 pm
National Australia Bank sharply cut back on the ability to bring suits to remedy overseas securities fraud that harms U.S. consumers. [read post]
6 May 2010, 5:30 am
Fidelity Trust Co., 263 U.S. 413 (1923), and District of Columbia Court of Appeals v. [read post]
18 Apr 2010, 11:02 am
He moved against Pinochet at a time when Fidel Castro was visiting Spain. [read post]
14 Apr 2010, 2:05 pm
Massachusetts state law has capped rates at 18 percent, but out of state banks doing business nationally are not mandated to follow that law. [read post]
2 Apr 2010, 8:30 am
Funders include H&R Block, Bank of America, BNY Mellon, Citi, ConEd, Fidelity Investments and M&T Bank. [read post]
19 Mar 2010, 5:47 pm
Finally, associations should consider obtaining fidelity bonds to insulate them from embezzlement that slips through the cracks. [read post]
5 Feb 2010, 6:05 am
We will have to rescue banks whose failure will endanger other banks even if these failing banks are engaging in traditional activities. [read post]
27 Jan 2010, 5:00 am
On Thursday January 21st, we met with members of the Senate Committee on Banking, Housing and Urban Affairs (referred to herein as the “Senate Banking Committee. [read post]
25 Jan 2010, 5:00 am
" in other words, because there are so many participants in national stock markets, and those participants have such a voracious appetite for information, then anything about a particular stock is essentially instantaneously reflected in that stock’s price. [read post]
30 Nov 2009, 9:15 am
Conclusion The popularity of online poker exploded in the US in response to seemingly average people winning millions of dollars on national TV. [read post]
