Sentences with phrase «named the bank in»

The lawyer hired for the personal injury case only named the Bank in the lawsuit and not the Shopping Mall or any other companies.

A likely reason is upgrade buyers are typically older, have borrowed from a big - name bank in their previous home purchases before the proliferation of non-bank lenders, while first - time homebuyers are borrowing for the first time after the 2008 housing crisis, which has hurt the reputation of some big banks.

Not exact matches

Fortune reviewed a customer's documentation of wires from a non-U.S.-based entity to its U.S. - based cryptocurrency - only fund that includes the word «Crypto» in the bank account's name.

Royal Bank signalled it will be following suit and you can expect other financial institutions will add their names to the list in 2013.

In financial services, Goldman Sachs, JPMorgan Chase, and Bank of America are among the big names that have partnered with R3, a startup trying to bring blockchain technology to the finance world.

Four of the names had previously been reported in the press: attorney Nicole Seligman, a former president of Sony Entertainment; BuzzFeed chairman Kenneth Lerer, a co-founder of the Huffington Post; former Discovery Communications CEO Judith McHale, a former undersecretary of state who also served as general counsel for Viacom's MTV Networks division; and Bank of America (bac) director Thomas May, a former CEO of Eversource, a New England energy company.

Officials say Goldman traders participated in chat rooms, sometimes using code names, to discreetly share confidential customer information with other global bank traders to affect foreign exchange prices.

United Bank Card, which is based in Allentown, Pa., now goes by the name Harbortouch and processes nearly $ 12 billion in payments annually for more than 100,000 U.S. merchants.

If the hackers who stole your credit information from Equifax drain your bank account or take out a loan in your name, it's your problem, not Equifax's.

Some pot businesses have tried to open bank accounts by setting up management companies or nonprofit organizations with ambiguous names - in other words, by misleading the banks.

Several business owners who discovered unapproved accounts in their name, extra fees, or lower credit scores, have since moved to other banks.

A bank famous for investments in commodities, Goldman Sachs's equity research team initiated coverage on a slew of major names, complete with company - by - company synopses and price targets.

What's more, to qualify for most bank loans, your company will need to have been in business for at least one to two years and meet annual revenue requirements — to name just some of the criteria required.

Being recognized by Inc. magazine two years in a row has given United Bank Card an edge in terms of creditability and name recognition over our competition.

TD Bank is the most respected name in Canada's banking sector, edging the Royal Bank of Canada by six spots.

Also finding ways to stop the traffickers was seen as important, using practical steps like not allowing people to hold bank cards not in their own name and not seek employment for other people.

The online bank, a subsidiary of Scotiabank (TSX: BNS), said Tuesday the name change will come into effect in the spring of 2014.

As I have explained elsewhere, many of the policies put in place by the Federal government since the election of President Obama in 2008 — banking reform, business regulation, tax policies, and the Affordable Care Act to name a few — have made entrepreneurship more difficult to undertake.

In a YouTube video, CBA's acting head of retail banking services, Angus Sullivan, said the bank found in May 2016 it had lost two magnetic tapes containing 15 years of data on customer names, addresses and account numbers for 19.8 million accountIn a YouTube video, CBA's acting head of retail banking services, Angus Sullivan, said the bank found in May 2016 it had lost two magnetic tapes containing 15 years of data on customer names, addresses and account numbers for 19.8 million accountin May 2016 it had lost two magnetic tapes containing 15 years of data on customer names, addresses and account numbers for 19.8 million accounts.

While banks around the globe drowned in red ink, the World Economic Forum named ours the soundest in the world four years in a row.

In March U.S. bank Capital One (cof) launched a chatbot named «Eno,» which can answer questions on their recent account balances or help pay off credit card bills.

In July 2015, CASPERSEN opened a bank account under the name «PHG Operating LLC,» which was controlled by CASPERSEN for his own benefit and was unknown to Park Hill Group (the «Fake PHG Account»).

«They'll indicate in their will that they want their assets divided equally among their three children, but then they go and name one child as the beneficiary to their IRA account and another to their house or a joint bank account.

Correction: This story was revised to correct that the Fed is meeting this week and to correct the bank's name to Chartered and the typo in KPMG.

Starting in 2011, Wells Fargo employees opened 2 million bank and credit card accounts in customers» names without their knowledge.

Some other names from our lists last year that are cropping up again in the first samples are Freehills mergers and acquisitions lawyer Rob Franklyn, criminal lawyer John Prior from Williams Ellison, and Mallesons Stephen Jaques banking lawyer John Naughton.

After Agnelli's passing, Elkann, thrust to the forefront by the untimely deaths of two potential successors, was named chairman of Fiat and chairman and CEO of Exor, the family's $ 142 billion holding company with interests in commercial real estate, banking, media, heavy equipment, and the soccer team Juventus.

The show will feature other big names in business, like former Microsoft (msft) CEO Steve Ballmer and supermodel Tyra Banks, as they look to lend their business smarts to the celebrity contestants.

He agreed to invest $ 5 billion and lend BoA his name; in return, the bank would pay him a hefty 6 % annual dividend on his stake of preferred shares.

Under her leadership, CB&T has been named the best bank in Orange County for the past four years, according to the Orange County Register.

Students are directly recruited by some of the biggest names in business, including Goldman Sachs, IBM, Google, Bank of America, and Wells Fargo.

A young Texan known as Dread Pirate Roberts (real name: Ross Ulbricht) built Silk Road on three then - new technologies: cheap cloud data storage; the Tor browser, which let people roam dark parts of the Internet undetected; and Bitcoin, which let them pay each other in a secure, semi-anonymous manner, without involving banks.

The U.K. Financial Conduct Authority opened an investigation in 2017 looking at Staley's alleged attempt to find out the name of the employee that wrote a letter raising concerns about the recruitment of a senior official by the bank.

They handed over their bank account and email information to a company that was in no way affiliated with a bank and had kind of a cutesy name.

It was also long before a small business owner in California named Kristen Christian, frustrated by Bank of America's now - abandoned decision to charge customers a fee to use their debit cards, launched a grass roots effort to convince people to move their money out of large banks and dubbed November 5 Bank Transfer Day.

The World Economic Forum has named our banking system the best in the world four years running.

Banking in this country is not without its flaws, but Myerson's suggestion that banking be run by the state forgets an important point: It was the government that encouraged some of the riskiest lending behaviors by banks, in the name of the same equality he is advoBanking in this country is not without its flaws, but Myerson's suggestion that banking be run by the state forgets an important point: It was the government that encouraged some of the riskiest lending behaviors by banks, in the name of the same equality he is advobanking be run by the state forgets an important point: It was the government that encouraged some of the riskiest lending behaviors by banks, in the name of the same equality he is advocating.

On Monday, South Korea introduced legislation on new rules to rein in speculative cryptocurrency investing, restricting trading to real - name bank accounts.

But JPMorgan has nevertheless been named in a series of class - action lawsuits targeting the industry, and is the subject, alongside other banks and merchants, of a Commodity Futures Trading Commission (CFTC) probe.

Among those implicated in the scandal were Ernest Saunders, whom the board removed as chief executive, several top executives at Morgan Grenfell, Guinness's investment bank, and a 36 - year - old Frenchman named Olivier Roux.

The firm's lawyers brought it to Thomas, Coburn, and Casinelli's attention in July that «Add It Up» is the name of a Bank of America program for credit and debit cards.

Five years ago, she was poached from Goldman Sachs — where she made her name convincing a number of large pension funds to hedge in the run up to the financial crisis — by Bank of America to run a first of its kind on Wall Street cross-asset, cross-industry structured - strategies group («It's about solutions, not products,» she says).

In February, the Bank of England cut its forecast for British wage growth, which Governor Mark Carney named as a key determinant of future interest rates in a speech at the start of the yeaIn February, the Bank of England cut its forecast for British wage growth, which Governor Mark Carney named as a key determinant of future interest rates in a speech at the start of the yeain a speech at the start of the year.

With a loyal customer base who were keen to preserve the things they liked about one of the most innovative banks in Canada, readers were curious about how the name change happened.

Lost in that noise is a potentially more significant development that surfaced in March: Canada's largest bank has been named as a defendant by U.S. mortgage giant Freddie Mac for alleged manipulation of LIBOR, the London Interbank Offered Rate, an interest rate benchmark off which international banks lend among themselves.

But to those paying close attention, blockchain has all the potential in the world to disrupt some very old, very big industries: banking, big pharma, insurance, voting, and entertainment, to name a few.

Among those banks named as defendants in the case are Citigroup (c) and J.P. Morgan Chase (jpm).

A name card for Governor of the Bank of England Mark Carney is pictured before he hosts a quarterly Inflation Report press conference at the Bank of England in central London, on August 4, 2016.

The bank named 84 partners in the last promotion round in 2016, including 10 from the investment management division.

Thasunda Duckett was named CEO of consumer banking in September after heading the firm's auto finance business.