Search for: "PREMIER BANK HOLDING COMPANY"
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31 Jan 2008, 4:43 am
The Attorney General's Office is now empowered to proceed against the Wall Street firms under the Martin Act because it recently obtained the cooperation of Clayton Holdings, one of the premier companies to provide due diligence about mortgage pools, that has disparaging information on the particular mortgage securities sold to investors. [read post]
7 Oct 2021, 7:15 pm
After 9/11, banks were required to report dirty money, but if “law, real estate and accounting firms look the other way, that creates a loophole that crooks and kleptocrats can sail a yacht through,” said Rep. [read post]
18 Dec 2009, 6:15 am
Banks and insurance companies do not qualify to form as LLC's. [read post]
6 May 2008, 4:50 pm
Yet, if the plaintiff's mark and business match the litany of strength that the court offers ("ranked fourth in the nation among community bank holding companies and thrifts for outstanding performance," "In June of 2006, Plaintiff was ranked as Florida's Top Performing Community Bank for the second consecutive year, and was also ranked among the nation's top performing bank holding companies," "In… [read post]
16 Nov 2006, 6:33 am
You will be surprised at the answer according to recent CNN article. [1] After purchasing a mere 10 phones on EBay, Trust Digital used a simple computer forensics technique and acquired more than 27,000 pages of personal data. [2] Among the information retrieved was an elicit affair, a company's plans to win a multi-million dollar contract, bank accounts and passwords, and information on prescriptions and utility payments. [3] The trouble with this type of… [read post]
4 Sep 2020, 5:28 am
The bank’s initial credit assessment may not be passed on. [read post]
2 Jun 2011, 2:07 am
Lakeridge Health Corporation and Canadian Premier Life Insurance Company v. [read post]
6 Aug 2012, 1:10 am
Background First Defiance Financial Corporation is a bank holding company. [read post]
6 Mar 2020, 6:51 am
Any institution currently relying on a banking licence granted by the FCA may be holding loans and be fronting participation agreements which may need to be transferred to a licensed entity within the EU if the UK and EU do not reach a deal on passporting rights. [read post]
7 Dec 2011, 10:01 pm
But that mainly applies to simply handing out premier interest rates. [read post]
29 May 2020, 6:10 am
However, in general, the acquiring and holding of loans within Germany does not require a banking licence. [read post]
9 Jan 2023, 12:30 pm
For example, the name cannot contain the words “bank” or “trust”, unless the company is authorized as a bank. [read post]
27 Oct 2009, 6:15 am
The Fed's supervision expertise make it "well suited" to regulate the biggest non-bank financial companies that weren't bank holding companies under its umbrella, he said in Oct. 1 remarks to the House Financial Services Committee. [read post]
28 Dec 2015, 7:24 am
You will not know what has happened until you receive the monthly bank statement. [read post]
20 Oct 2010, 2:07 am
Gillett purchased the club in 2007, funded to the extent of 75% by the Royal Bank of Scotland [“RBS”]. [read post]
28 Jun 2010, 5:15 am
In Toronto, we held our first Summit of the G-20 in its new capacity as the premier forum for our international economic co-operation. 2. [read post]
2 Feb 2021, 7:22 am
Ant to Become Financial Holding Company On Jan. 27, reports surfaced that Jack Ma’s Ant Group will transform itself into a financial holding company. [read post]
7 Feb 2020, 7:53 am
KEY POINTS FOR TRADERS Banking licence or authorisation from the Central Bank may be required if a lender is conducting banking activities or “financial intermediation”. [read post]
20 Mar 2010, 6:15 am
It is sometimes suggested that banks may take floating charges over companies by way of security - not so much for the security for payment of their own debts, but because this ensures that no other bank will, ordinarily, lend to the company, thereby almost granting a monopoly in favour of the bank holding the floating charge on lending to the company. [read post]
16 Feb 2009, 2:01 am
Congress is great at holding hearings and making speeches when things go wrong. [read post]
