Search for: "BB&T BANK"
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14 Sep 2019, 7:53 pm
On May 31, Montoursville couple Robert and Tiffany Williams reportedly noticed an inexplicably large balance totaling $120,000 above the $1,100 they actually had in their account at the BB&T Bank. [read post]
14 Dec 2019, 6:15 am
Measured by deal value at announcement, the BB&T/SunTrust merger is the largest U.S. bank merger since that of JPMorgan Chase and Bank One in 2004. [read post]
17 Jun 2009, 7:33 am
With the wiring of about $3.1 billion to the United States Treasury, BB&T on Wednesday appeared to become the first large financial institution to pay the government back in full for the preferred shares it bought last fall under the federal bailout program. [read post]
8 Mar 2013, 7:32 pm
As their investigation continued, just three weeks later on Monday, May 21, 2010 at approximately 9:30 a.m., an individual who appeared to be the same man entered a Plantation BB&T bank branch located at 450 Pine Island Road. [read post]
7 Jun 2019, 11:12 am
BB&T and SunTrust Come Up With Half-Assed Name for Merged Companies: "Truist"As proclaimed on https://www.thepremierfinancialinstitution.com/brand-story/:Bringing together two organizations with rich histories and deep values takes commitment, care, and creativity. [read post]
5 Aug 2013, 9:47 am
First, he dismissed his claims with prejudice against BB&T's employee, Corbett. [read post]
10 Dec 2013, 4:24 pm
These issues are particularly important for those who have home loans with smaller financial institutions in the area, such as: BB&T Regions Bank Suntrust Bank Bankunited Tropical Financial Credit Union. [read post]
7 Feb 2008, 4:01 pm
By manipulating accounts receivable and inventories by more than 200 percent he was able to obtain a BB&T line of credit for his company. [read post]
17 Dec 2018, 2:58 am
” [Ira Stoll] “Because [Florida agriculture commissioner-elect Nikki Fried] took donations from the medical marijuana industry, Wells Fargo and BB&T banks closed her campaign accounts briefly, citing policies against serving businesses related to marijuana, which is still prohibited under federal law. [read post]
10 Dec 2008, 3:59 pm
Saul, BB&T, SunTrust, Bank of America/ Countrywide, Wachovia/ Wells Fargo, PNC Bank/ National City, and Citigroup. [read post]
24 Feb 2015, 9:04 pm
Or at least don’t linger. [read post]
11 Jun 2008, 10:28 pm
BB&T appealed to the 4th Circuit, which affirmed. [read post]
11 Jun 2008, 10:28 pm
BB&T appealed to the 4th Circuit, which affirmed. [read post]
9 Jun 2009, 6:44 pm
Those banks are: American Express, Bank of New York Mellon, BB&T, Capital One, Goldman Sachs, JP Morgan, Morgan Stanley, Northern Trust, State Street and U.S. [read post]
5 May 2010, 10:49 am
BB&T ($165 billion) 18. [read post]
2 Aug 2012, 8:10 am
Judge King isn't having too much luck before the 11th Circuit on these bank arbitration provisions.Here's another reversal, this time involving BB&T and North Carolina law: We affirm the district court’s determination that the unconscionable cost and-fee-shifting provision forms a part of the arbitration agreement, and reverse the district court’s refusal to sever unconscionable sentence. [read post]
18 Jan 2012, 1:49 pm
Here's the press release, here's last years' news that BB&T bought BankAtlantic, suggesting possible encouragement from the FDIC, though there's nothing about it in the article. [read post]
7 May 2010, 8:20 am
BB&T ($165 billion) 18. [read post]
24 Sep 2021, 11:59 am
Court of Appeals for the 6th Circuit invalidating BB&T’s modification to its bank services agreement to resolve disputes with accountholders through arbitration. [read post]
26 Jul 2010, 10:04 pm
Geppert said Hawkins was spotted in a Giant Eagle grocery store before shoplifting a BB gun from K-Mart before entering the bank. [read post]
