Search for: "Fidelity National Bank" Results 21 - 40 of 208
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14 Apr 2010, 2:05 pm by doug
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]
6 Jul 2007, 2:54 pm
In a July 3rd press release, Fidelity announced that a senior database administrator for Certegy (a division of Fidelity National Information Services, Inc.) stole and sold approximately 2.3 million consumer records including personal information like names, addresses, telephone numbers and even bank accounts in most of the cases. [read post]
8 May 2020, 4:10 am
In re Fidelity National Information Services, Inc., Application Serial No. 87006159 (May 6, 2020) [not precedential] (Opinion By Judge Marc A. [read post]
6 Feb 2014, 1:40 pm by D. Daxton White
Babiarz created Fidelity accounts for his victims but used his personal contact information. [read post]
20 Apr 2011, 4:46 am
The Bankruptcy Law Network has posted an article that discusses how LPS (formerly named Fidelity National Default Solutions), which is responsible for nearly half of all mortgages in the US, had an "epidemic of forged mortgage documents" for April...and the month isn't even over yet. [read post]
3 Jan 2020, 12:01 am by rhapsodyinbooks
Sept. 20, 1960 – Cuban leader Fidel Castro, left, and Soviet leader Nikita Khrushchev hug at the United Nations. [read post]
11 Oct 2021, 12:11 pm by Steven J. Tinnelly, Esq.
While AB 2912 provided a process by which HOA’s should approve major expenses, the process for calculating those limits was somewhat confusing and was subject to change based on the amount of money on deposit in the HOA’s bank accounts. [read post]
27 Jan 2010, 5:00 am by Jennifer S. Taub
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]
28 Nov 2019, 12:00 am
In Fidelity Bank Plc v Onwuka, the Court of Appeal held that a breach of a bank’s legal duty of confidentiality not to disclose information to third parties would give rise to liability in damages. [read post]
24 Nov 2009, 9:31 pm
Pozen was President and Vice Chairman of Fidelity Investments until 2001. [read post]
4 May 2015, 7:13 am by Docket Navigator
" Petition for Covered Business Method Patent Review by Fidelity National Information Services, Inc., CBM2014-00020 (PTAB April 29, 2015, Order) (Tierney, APJ) 100% of Claims Instituted on § 101 Grounds Deemed Unpatentable in Final Written DecisionThe PTAB has issued twenty-six final written decisions addressing unpatentability challenges under § 101. [read post]
2 May 2013, 5:16 pm by admin
The Closing Company was a representative of Fidelity National Title Insurance Company. [read post]
2 Feb 2011, 10:16 am
In addition, employee defalcation insurance –commonly called fidelity bonds—are a must. [read post]
7 Nov 2007, 9:45 am
  As page 64 of the 2007 National Money Laundering Strategy mentions, nominee incorporation services that arrange U.S. bank accounts and shell companies are believed to annually launder as much as $36 billion just from the former Soviet Union. [read post]
16 Mar 2020, 2:33 pm by Vishnu Kannan
If Trump can put -- or the Fed can president $1.5 trillion into the banking system, we can protect the wages of every worker in America. [read post]
25 Oct 2007, 9:56 pm
Among them is Fidel Hurtado, 44, who moved to Reston eight years ago from Pereira, Colombia. [read post]