Search for: "NATIONWIDE FINANCIAL GENERAL AGENCY, INC."
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7 May 2011, 6:37 am
In addition to Bank of America and JPMorgan, also taking part in those agreements were San Francisco-based Wells Fargo, New York-based Citigroup, the GMAC unit of Detroit-based Ally Financial, Aurora Bank FSB, EverBank Financial Corp., HSBC Holdings Plc, OneWest, MetLife Inc., PNC Financial Services Group Inc. [read post]
23 Dec 2011, 8:57 am
Attorney General George Jepsen today announced a $34.25 million multistate settlement with GE Funding Capital Market Services, Inc. [read post]
Parmaceutical Companies pay over $400 million to settle allegations of price fixing of generic drugs
1 Oct 2021, 9:28 am
JEFFREY NEWMAN REPRESENTS WHISTLEBLOWERS NATIONWIDE. [read post]
27 Jul 2009, 5:18 am
The FTC is working with federal and state law enforcement agencies nationwide to bring such actions.In a complaint filed this week, the FTC, jointly with the Attorneys General of Kansas, Minnesota, and North Carolina, charged that Grant Writers Institute, LLC and its related entities ( together, GWI ) falsely told consumers that they were eligible for grants as part of the recently announced economic stimulus package. [read post]
9 May 2009, 12:15 am
Financial Management Inc. [read post]
1 Jun 2020, 6:43 am
Stephen Fry (Stephen Douglas Fry CRD: 2928258) is a former registered broker and investment advisor whose last known employer was Woodbury Financial Services, Inc. [read post]
9 Apr 2010, 6:00 am
(broker); Niagara National Inc. [read post]
28 Nov 2022, 12:56 pm
According to OSHA, OSHA has conducted 182 inspections since 2017 at Dollar General locations nationwide where agency inspectors often find unsafe conditions that put workers’ safety at risk if they need to exit quickly in an emergency. [read post]
24 Mar 2011, 7:16 pm
(JPM), Ally Financial Inc. and Citigroup Inc. [read post]
10 Dec 2015, 2:00 am
SW General, Inc. [read post]
2 Oct 2008, 4:27 am
Pfizer Inc., 446 F. [read post]
22 Jun 2011, 6:07 pm
For a general description of the Act, click this link. [read post]
22 Jun 2011, 6:07 pm
For a general description of the Act, click this link. [read post]
3 Jan 2019, 5:57 am
According to FINRA Disciplinary actions for December 2018, the following individuals were suspended from FINRA and cannot currently work for a FINRA brokerage firm for failing to provide FINRA with information it requested or to keep information current with FINRA pursuant to FINRA rules: NAME FORMER EMPLOYERS Barrick, Tabor FBL Marketing Services, LLC Allstate Financial Services, LLC Conklin, Jeffrey The Huntington Investment Company American… [read post]
19 Feb 2016, 11:57 am
Agency test that would always lead to jurisdiction improper.Cirkles v. [read post]
18 Jul 2011, 8:54 am
The investigation falls under the umbrella of the Financial Fraud Enforcement Task Force, which includes representatives from a broad range of federal agencies, regulatory authorities, inspectors general, and state and local law enforcement who, working together, bring to bear a powerful array of criminal and civil enforcement resources. [read post]
21 Jul 2020, 3:38 pm
In 2018, the Supreme Court ruled in Digital Realty Trust, Inc. v. [read post]
11 Oct 2005, 6:45 am
Travis Plunkett, legislative director of the Consumer Federation advocacy group in Washington, said relying heavily on toll-free counseling operations such as Money Management International, GreenPath Inc. and Springboard Nonprofit Consumer Credit Management to advise debtors on budget planning and financial rescue is not what Congress intended. [read post]
2 Dec 2011, 10:44 am
Massachusetts Attorney General Martha Coakley filed a lawsuit on December 1, 2011 against JPMorgan Chase & Co., Bank of America Corp., Citigroup Inc., Wells Fargo & Co., and Ally Financial Inc., in state court in Boston. [read post]
19 Sep 2012, 6:51 am
Defendant DairyAmerica Inc. [read post]
