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21 Apr 2018, 7:33 am
More below, with links.In accordance with recommendations made by the Council on Ethics, Norges Bank has made public its decision to exclude these companies because of their involvement in the production of nuclear weapons: AECOM; BAE Systems Plc.; Fluor Corp; and Huntington Ingalls Industries Inc.Also, Norges Bank has upheld the exclusion of Honeywell International Inc.The Council on Ethics has recommended the exclusion of companies that have disposed of decommissioned… [read post]
15 Jun 2012, 7:46 am
Huntington National Bank, the Sixth Circuit reversed a district court decision that had rejected a claim by Huntington Bank in connection with a criminal forfeiture proceeding. [read post]
25 Mar 2014, 9:44 am
In this way, Greer stole $167,844.31 from the homeowner who sold 18630 Fairway, Detroit, Michigan, in 2005 and $21,948.92 from the homeowner who sold 16872 Huntington, Detroit, in 2006. [read post]
29 Nov 2018, 11:58 am
Page, Debtor.Richelle Angela Page, Plaintiff-Appellant,v.JP Morgan Chase Bank, Defendant,National Collegiate Student Loan Trust 2006-1, Defendant-Appellee.No. 18-6011.United States Bankruptcy Appellate Panel, Eighth Circuit.Submitted: September 24, 2018. [read post]
5 Mar 2012, 2:54 pm
Becerril of taking his daughter’s inheritance (some $11,500) and, instead of investing it in mutual funds, placed the money in his own bank account. [read post]
5 Mar 2012, 2:54 pm
Becerril of taking his daughter’s inheritance (some $11,500) and, instead of investing it in mutual funds, placed the money in his own bank account. [read post]
18 Apr 2013, 8:33 am
After more than two years of waiting for the checks, the first round of checks arrived last week, but the company chosen to distribute the checks, Rust Consulting, failed to fortify the account upon which the checks were written, Huntington National Bank in Ohio. [read post]
21 Aug 2017, 6:30 am
Among the endorsements:“Katherine Brown’s forcefully and persuasively argued book reminds us that Alexander Hamilton’s contributions to the nation included his work in law. [read post]
6 Apr 2014, 4:00 am
Edie Mermelstein in Huntington Beach. [read post]
24 Jul 2016, 5:19 pm
On Thursday afternoon, I entered this more rarified world of semi-insiders, attending parties masquerading as press events at the temporary Cleveland headquarters of The Washington Post and of Politico, the former of which was hosted in the East 4th Street brewpub The Butcher and the Brewer, while the latter took up the entire top floor of the former Huntington Bank Building. [read post]
5 Sep 2014, 7:48 am
Tonight is the 12th annual Stepping Out In Style fundraising event presented by Dress for Success Indianapolis and PNC Bank at the JW Mariott in Indianapolis. [read post]
22 Aug 2014, 11:16 am
The “off-the-clock” claim asserted that employees with bank and cash handling duties were not paid for the time at the end of their shifts when they needed to cash-out their bank with the cage cashiers. [read post]
11 Apr 2014, 4:50 am
Perhaps most significantly, from 1780 onwards, Wilson was actively involved in the creation, design, and operation of the Bank of North America, the nation’s first national bank. [read post]
23 May 2014, 12:38 am
In March 2012, Bordbar is accused of making a series of transactions under $10,000 through a bank to avoid having the bank file reports of the transaction. [read post]
12 Jan 2017, 1:35 pm
Huntington Bank has reimbursed the victims and their estates, according to reports. [read post]
25 Apr 2018, 4:11 pm
According to Hard Rock’s lender, Huntington National Bank, “rehabilitation of the Debtors’ business is impossible” due to their ongoing hemorrhaging of cash. [read post]
11 May 2016, 9:26 am
Galanis and his father John Galanis convinced a Native American tribal corporation affiliated with the Wakpamni District of the Oglala Sioux Nation to issue limited recourse bonds that the father-and-son duo had already structured. [read post]
12 Apr 2019, 8:25 am
According to FINRA Disciplinary actions for February 2019, the following individuals were barred 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 Arizmendi, Jose Silber Bennett Financial, Inc TCFG Wealth Management, LLC Barrick, Tabor FBL Marketing Services, LLC Allstate Financial Services, LLC… [read post]
10 May 2011, 11:12 am
In the MDL proceeding in the Southern District of Florida close to 100 separate class actions have been filed against more than 30 different national and regional banks, all generally alleging that the various defendant banks have improperly profited by reordering their customers overdraft charges from high-to-low in a given day - as opposed to in the chronological order in which the charges are incurred in a given day. [read post]
7 Apr 2009, 5:53 am
.: 866-519-1456 - 800-550-0508 AmTrust (888) 696-4444 Avelo Mortgage LLC 866 992 8356 Bank of America: Loss Mitigation: 800-846-2222 or 716-635-2000 Authorization Fax: 716-635-7265 Short Sale Package Fax: 716-635-7255 Bank of New York Loss Mitigation: Phone: 212-495-1784 Fax: 212-415-2035 BB&T Mortgage 800-827 3722 Benefical (800) 333-5848 Carrington Mortgage Services… [read post]
