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26 Jul 2023, 10:28 am
M&T Bank and the Aspen Institute will recognize 20 individuals and groups in Baltimore who foster community connection with $5,000 hyperlocal grants. [read post]
4 Jun 2012, 9:42 am
An additional 8 former employees have already waived indictment and admitted their guilt in connection with this conspiracy. [read post]
5 Sep 2012, 1:42 am
A number of states, including North Carolina, Maryland, Massachusetts, New York and Connecticut, are working to build a case for suing the nation's largest banks in connection with the recent rate-rigging scandal involving the London interbank offered rate, or Libor. [read post]
22 Jan 2013, 9:06 pm
(These figures, both overall and for 2012, include the lawsuit filed just before the holidays in the Central District of California in connection with the failed Alliance Bank of Culver City, California. [read post]
28 Apr 2021, 10:05 am
Ohio History Connection v. [read post]
23 Jan 2008, 9:25 am
How about the Ex-Im Bank? [read post]
5 Nov 2012, 12:47 am
Prior to Farkas’s conviction, two Colonial Bank employees pled guilty in connection with the Taylor Bean scheme. [read post]
21 Feb 2022, 2:00 pm
., the Mississippi Supreme Court "affirmed the dismissal of claims against a bank in connection with a conservatorship because substantial evidence supported the findings that an attorney possessed apparent authority to authorize disbursements from the... [read post]
3 Dec 2012, 6:25 am
District Court for the Northern District of Illinois held that the FDIC, as receiver for a failed bank, is not entitled to memoranda prepared by a law firm in connection with the firm’s representation of two directors of the failed bank. [read post]
21 Jun 2016, 12:18 pm
In December 2014 and January 2015, BNC National Bank filed federal trademark applications for the word marks BNC and BNC NATIONAL BANK, in connection with banking and financial services. [read post]
5 Jan 2022, 11:11 am
Establishing connections with international commercial banks is a critical step toward normalizing the country’s banking system and resume activities such as money transfers and investing in foreign banks. [read post]
20 Dec 2013, 7:24 am
Chicago Cubs shortstop Starlin Castro (pictured) has reportedly had $3.6 million seized from his bank accounts in connection with an alleged breach of contract as reported here in the Chicago Tribune. [read post]
15 May 2019, 2:38 pm
M&T Bank Senior Vice President and Senior Deputy Credit Officer Louis P. [read post]
13 Sep 2023, 4:03 am
Now, a plaintiff shareholder has filed a securities class action lawsuit against Pac West and certain of its directors and officers alleging misrepresentations in connection with the events surrounding the other banks’ failures ad leading up to the July merger. [read post]
11 Sep 2007, 4:46 am
The title to this post will connect you to an article in today's Boston Globe about Time Banks. [read post]
25 May 2010, 5:58 pm
The owner of a Chicago-based residential property development company was charged yesterday with defrauding the State Bank of Countryside of approximately $3.7 million in connection with loans for the development of property in the West Lincoln Park neighborhood in Chicago. [read post]
16 Dec 2009, 11:06 am
Finally, the reefs are in general well connected, facilitating the dispersion of larvae. [read post]
19 Aug 2011, 9:23 am
District Court charging Frank Jabo, Jr., age 64, of Akron, Ohio, in connection with robberies at two Akron banks, Steven M. [read post]
15 Apr 2016, 1:37 pm
Lately, I've been hearing and seeing the phrase "living wills" in mainstream news sources such as the New York Times, but at first the context was confusing to me because the media were speaking and writing about Big Banks, not... [read post]
1 May 2022, 9:01 pm
Investment banks often play multiple roles, and have multiple interests, in connection with de-SPAC transactions. [read post]