Search for: "National City Bank"
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27 Feb 2022, 8:13 am
Karazin Kharkiv National University describes her flight from the city Thursday after the first news of the Russian invasion reached her. [read post]
19 Mar 2012, 6:00 am
The settlement was reached with Ally/GMAC, Bank of America, JP Morgan Chase, Wells Fargo, and Citi. [read post]
28 Nov 2011, 12:04 pm
Bank National Association, 36 Fla. [read post]
8 Aug 2014, 4:00 pm
The membership shall be open to members of the United Nations, in accordance with the provisions of the Articles of Agreement of the New Development Bank. [read post]
5 May 2016, 2:50 pm
Panamanian-Colombian-Spanish national Waked Hatum and Panamanian-Lebanese-Colombian national Waked Fares co-lead the Waked MLO, which uses trade-based money laundering schemes, such as false commercial invoicing; bulk cash smuggling; and other money laundering methods, to launder drug proceeds on behalf of multiple international drug traffickers and their organizations. [read post]
9 Feb 2015, 12:11 pm
From Reuters: A federal judge in California has dismissed lawsuits brought by the Los Angeles Unified School District alleging mortgage discrimination by three of the nation's biggest banks, ruling the district has not shown how it was harmed. [read post]
19 Aug 2013, 4:04 am
In City National Bank v. [read post]
17 Nov 2010, 4:01 pm
The four banks are the largest mortgage servicers in the country representing 56 percent of the nation’s $10.64 trillion mortgage industry. [read post]
11 Oct 2008, 6:24 am
Here's what's been going on to date: literally dozens of state Attorneys General have attempted to take large, nationally chartered lenders like Washington Mutual and National City Bank to task for predatory lending practices and violations of state consumer protection laws. [read post]
5 Dec 2011, 9:56 am
The major banks funding payday lending include Wells Fargo, Bank of America, US Bank, JP Morgan Bank, and National City (PNC Financial Services Group). 6. [read post]
13 Feb 2024, 1:43 pm
Boulder City is about 26 miles southeast of Las Vegas. [read post]
13 Aug 2009, 6:15 am
Further, if the single regulator and supervisor is funded, as the national bank regulator and supervisor is now funded, thro [read post]
27 Nov 2018, 4:05 am
Thus, Respondent's policy is discriminatorily preventing Claimant from using Respondent's services in the City of New York....Respondent has violated the New York City and New York State human rights laws by discriminating on the basis of religion, national origin and/or citizenship and also by engaging in a discriminatory boycott.Legal Insurrection blog reports in more detail on the case. [read post]
24 Jun 2020, 11:54 am
The measure drew criticism from both the National Slovak Bank and the European Central Bank. [read post]
4 Jan 2009, 7:41 pm
Ask the former National City Bank of Cleveland. [read post]
4 Aug 2015, 7:49 am
Bunte devised a scheme to defraud National City Bank of $12,744,678 of money under its control, by submitting fraudulent funding requests for nonexistent mortgage loans. [read post]
6 Aug 2012, 1:14 pm
Municipalities, such as Baltimore City, are also suing Libor-setting banks. [read post]
25 Mar 2012, 8:20 pm
Large banks can lend to sovereign nations too. [read post]
25 Mar 2012, 8:20 pm
Large banks can lend to sovereign nations too. [read post]
12 Apr 2024, 5:55 am
IMAGE: The United Nations Headquarters, in New York city, on Oct. 18, 2023. [read post]
