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26 Nov 2019, 7:02 am
According to FINRA Disciplinary actions for October 2019, 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 Acca, Lisa Arive Capital Markets Global Arena Capital Partners Bailey, Michael PFS Investments Primerica Financial Services Bartley, Jevon… [read post]
31 Aug 2012, 6:20 am
In July, the U.K. subsidiary of Banco Santander repurchased £1.87 billion of debt, some of it long term, also to boost capital. [read post]
4 Dec 2020, 1:23 pm
Bank of America, N.A. [read post]
13 Jun 2014, 4:15 am
Even after adding former U.S. banking regulator Sheila Bair to its board in January, the bank’s 16-person board consists of 14 Spaniards, a Chilean and Bair. [read post]
19 Mar 2019, 11:18 am
Here is a partial list of some of the investment advisers involved in this case: AXA Advisors BOK Financial Securities Americas Investment Deutsche Bank Securities First National Capital Markets Raymond James Financial Services Advisors Investor Advisory Services Kepstra Advisory Services LPL Financial Coastal Investment Advisers Robert W. [read post]
21 Dec 2017, 8:17 am
Santander Consumer USA Inc., 137 S. [read post]
21 Dec 2017, 8:17 am
Santander Consumer USA Inc., 137 S. [read post]
1 Jan 2019, 9:37 pm
Instead, all we have are elaborate attempts by non-bank lenders to end-run state usury laws through rent-a-bank and rent-a-tribe arrangements. [read post]
27 Jun 2010, 12:58 pm
Sale of Citibank autoloan business ($3.2 billion) – Davis Polk keeps chugging along with the post-TARP work, representing the bank, while Cravath represented purchaser Banco Santander. [read post]
6 May 2021, 8:24 am
Based in Brussels, the EPI comprises 40 payment experts — including Deutsche Bank, BNP Paribas, ING, UniCredit and Santander — and is working on developing a systematic plan for a pan-European payments service that can process payments online and at physical stores. [read post]
5 May 2017, 3:00 am
Blockchain: Broadridge & Banks Wrap Pilot Voting Project Broadridge recently announced that it had completed a pilot project with J.P. [read post]
28 Jun 2017, 10:48 am
Meantime, Puerto Rico has directed Bank of New York Mellon Corp. [read post]
14 Jul 2022, 9:13 am
Santander Consumer USA Inc., 582 U. [read post]
2 Feb 2011, 9:30 am
Sivasa is owned by Banco Santander SA, while CMS is part of Cajasol, the Seville lender. [read post]
25 Jan 2012, 9:40 am
The matter is somewhat complicated by the fact that two other separate cases against Garzon for judicial misconduct are underway, one heard last week at the Supreme Court over illegal wiretapping in a corruption case and another over allegations that he shelved a tax lawsuit against Spain’s biggest bank Santander after receiving indirect payments from it for seminars he delivered in New York. [read post]
25 Apr 2008, 7:05 am
Investors were asked to vote on a general remuneration report at BANESTO on Feb. 26, and at recycling company Befesa Medio Ambiente and commercial bank Bankinter on April 17. [read post]
30 Jan 2009, 1:21 am
The Heat is On: Banco Santander started it, with its offer to make good on its clients' Madoff related losses. [read post]
3 Aug 2014, 5:30 am
http://t.co/XwTL3VV05J -> Poland Eyes IPR Reform To Combat Plagiarism In Scientific Theses http://t.co/N70axfee2L -> Abstraction-filtration-comparison test in software copyright infringement matters still rule in US http://t.co/du6oSlEA3N -> Mosley legal bid re right to be forgotten over Google images taken to court http://t.co/kBq5t1X56O -> Russia to SAP, Apple: Hand over source code to prove you're not spies http://t.co/knFpxMyC5R -> Top Vietnamese music site faces lawsuit over… [read post]
1 Aug 2010, 10:10 am
Mish is a veteran, nationally recognized tax attorney who has focused on providing IRS help to taxpayers for over a decade. [read post]
16 Dec 2008, 5:07 pm
Ironically, the Defendant's gift of restraints and forced government housing was connected to charity and gift work throughout the nation. [read post]
