Search for: "Southwest Financial Bank Company"
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28 Apr 2008, 5:59 am
As a consumer bankruptcy attorney in Southwest Florida, I hear about financial news as it happens. [read post]
28 Sep 2007, 3:03 pm
The company issued mortgage loans particularly in southwest Florida, an area hard hit by the housing slowdown and mortgage meltdown. [read post]
18 Jan 2013, 2:03 pm
Insider Trading: Georgia Resident Settles Charges In Connection With Southwest-AirTran Merger The SEC announced it has charged John Darden, a resident of Georgia, with insider trading in connection with the 2010 merger agreement between Southwest Airlines Company and Airtran Holdings, Inc. [read post]
31 May 2013, 11:53 am
Finkel We’ve known since the Supreme Court’s 1982 decision in General Telephone Company of Southwest v. [read post]
16 Aug 2007, 8:40 am
"We will not be funding loans tomorrow," wrote Erik Lutz, the president and founder of Great Southwest....First Magnus has described itself as "one of the largest privately held mortgage banking operations" in the country, lending in all 50 states. [read post]
14 Jan 2021, 12:09 pm
Sandoz Inc., other generics companies, and executives, colluded to allocate customers, rig bids, and raise prices for various generic drugs. [read post]
13 May 2010, 10:42 am
All three worked at her mortgage broker company called Best Choice Mortgage. [read post]
26 Jun 2018, 7:00 am
“Even strongmen need scapegoats,” the Financial Times observes in an editorial. [read post]
26 Feb 2013, 4:44 pm
The bank, along with any other second mortgage company or lien holder (such as the IRS, judgment lien holder, etc) must approve the sale before it is complete. [read post]
26 Feb 2013, 4:44 pm
The bank, along with any other second mortgage company or lien holder (such as the IRS, judgment lien holder, etc) must approve the sale before it is complete. [read post]
22 Apr 2021, 8:58 am
Whether deliberately or coincidentally pushing government agendas, the financial incentives to banks and financial technology companies (fintechs) around financial inclusion are bigger than ever. [read post]
26 Nov 2008, 3:10 am
The first and trickiest step is depositing the hot cash in a U.S. financial institution. [read post]
12 May 2015, 2:43 pm
Notably, the issuers of RCNs are generally large financial institutions, such as Bank of Montreal, while the investor is typically an unsophisticated individual who is attracted by the high coupon rate and doesn’t understand the level of risk that comes with these highly complex structured investments. [read post]
6 Jan 2011, 9:54 am
Now pending before the agency is Southwest's proposed acquisition of low-cost rival AirTran. [read post]
29 Aug 2023, 12:32 pm
First Southwest Company, LLC and Southwest Securities, Inc. subsequently merged into what is now Hilltop Securities, Inc., in 2016. [read post]
6 Aug 2014, 2:07 pm
The banks that Fattah Jr. is charged with securing loans from by the use of fraudulent applications include Citizens Bank ($26,000); PNC Bank ($30,000); Sun National Bank ($50,000); Bank of America ($10,000); Wachovia, now Wells Fargo ($25,000); United Bank ($50,000); Philadelphia Federal Credit Union ($15,000). [read post]
16 Aug 2008, 9:57 pm
Oh that's right, some of the single largest contributors to house and senate campaigns just happen to be corporate builders, banks and mortgage company's, not to mention their pervasive influence in state and local elections as well. [read post]
12 Dec 2022, 9:52 am
The firm’s parent company terminated Pita for “administrative reasons,” which were not disclosed. [read post]
19 Jul 2009, 9:03 pm
Chengdu to become foreign-invested financial "fourth city", with currently 8 foreign invested banks Recently, the Chengdu branch of Nanyang Commercial Bank (China) Limited opened to public, and the number of foreign-capital banks in the city has reached 8. [read post]
30 Aug 2007, 8:31 pm
The financial institution disasters of the 1980s and early 1990s, particularly in the commercial banking industry in the Southwest and in the thrift industry generally, brought grief to a number of in-house (and "out-house") lawyers. [read post]
