Search for: "EASTERN BANK"
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23 Jul 2010, 5:03 am
In Greece, five of the six banks surveyed are expected to pass the Europe wide stress tests, the results of which will be released Friday at midday eastern time, The Wall Street Journal reports. [read post]
24 Sep 2008, 11:54 am
A day after acquiring the Asian-Pacific unit of Lehman Brothers, the investment bank Nomura of Japan agreed to take over some of the bank's European and Middle Eastern operations as well, The New York Times’s Julia Werdigier writes. [read post]
13 Mar 2012, 10:19 am
A Michigan disability attorney recently filed a federal lawsuit in the district court for the Eastern District of Michigan Southern Division against Aetna Life Insurance Company (Aetna). [read post]
7 Feb 2022, 4:02 pm
For example, China has completed several digital currency trials in major cities across the country, as well as cross-border trials with Hong Kong; the European Central Bank hopes to launch a digital euro by 2025; the Eastern Caribbean is piloting its digital currency (DCash) in four countries; and the Bank of Japan has announced a “phase one” of testing a digital yen. [read post]
29 Aug 2014, 10:25 am
Starting in June, hackers used multiple custom-crafted bits of malware to infiltrate the bank’s infrastructure and slowly shipped bits of bank transaction data back out through computers in several countries before it was sent onward to Russia. [read post]
28 Aug 2012, 4:17 am
Here are additional materials: 2012-05-04 Judgment 2012-05-2012 OrderGranting Pltf MTC – Bank of Am 2012-08-03 ORDERdenying Def Reinis Mtn to Vacate The complaint is here. [read post]
21 Sep 2010, 3:20 pm
In a recent decision, the Eastern District of Arkansas granted partial summary judgment on a breach of contract claim for the dishonor of a bank draft related to an oil and gas lease. [read post]
19 Sep 2013, 7:58 am
Panelists include: David Milner, NuGen Capital Management, LLC Stephen Pratt-Otto, Eastern Bank Learn More: Law firms see sunny outlook in solar (Boston Business Journal, August 19, 2013) $42M in Eastern Bank loans to build solar farms in Massachusetts (Boston Business Journal, July 16, 2013) Solar Update: Emergency DOER Regulations Will Strengthen Hot Solar Market In Massachusetts (Sherin and Lodgen Real Estate Blog) 7… [read post]
1 May 2013, 1:34 pm
Olson announced today the sentencing of three more members of an Eastern Idaho drug trafficking organization. [read post]
9 Apr 2012, 1:09 am
In the FDIC’s latest failed bank lawsuit, on April 4, 2012, the FDIC filed a lawsuit in the Eastern District of North Carolina against seven former directors and officers of the failed Cape Fear Bank of Wilmington, North Carolina. [read post]
4 Jan 2008, 11:56 pm
What is Islamic banking? [read post]
9 May 2019, 1:19 pm
Shore Bancshares, the parent company of Shore United Bank, is a financial holding company the largest independent bank holding company on the Eastern Shore. [read post]
22 Feb 2018, 1:37 pm
On Thursday, a grand jury in the Eastern District of Virginia charged Paul Manafort and Richard Gates on a total of 32 counts related to bank fraud, tax fraud, and failure to report foreign bank accounts. [read post]
23 Feb 2018, 7:15 am
The charges also include nine charges of bank fraud and bank fraud conspiracy related to loans that were obtained through false and fraudulent pretenses, representations and promises. [read post]
16 Sep 2014, 4:46 am
On September 11, 2014, in a sharply worded order that will give heart to the FDIC’s many other failed bank litigation targets, Eastern District of North Carolina Judge Terrence Boyle, applying North Carolina law, granted the summary judgment motion of the former directors and officers of the failed Cooperative Bank of Wilmington, N.C., in the lawsuit the FDIC had filed against them in its capacity as the failed bank’s receiver. [read post]
3 Oct 2011, 1:03 pm
(Todd Zywicki) Tonight at 7:00 eastern I’ll be appearing with guest host Tom Lucero on the Luke Shilts Radio show on 1310 KFKA in Colorado talking about “The Dick Durbin Bank Fees. [read post]
29 Nov 2006, 5:56 am
Wachovia Bank (preview here). [read post]
19 Oct 2008, 7:39 pm
District Court for the Eastern District of Pennsylvania. [read post]
19 Nov 2010, 2:02 am
The prison was built in 1197 off what is now Farringdon Street, on the eastern bank of the Fleet River after which [...] [read post]
6 Oct 2016, 8:07 am
Horrow was charged by information in the Eastern District of Pennsylvania with four counts of bank fraud and one count of aiding and abetting. [read post]
