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Apr 6, 2017 ... Securities and Exchange Commission v. ... Shumway also allegedly established secret bank accounts that he used to misappropriate AFIC and ...


Apr 5, 2017 ... SECURITIES AND EXCHANGE COMMISSION,. PLAINTIFF, v. .... a secret bank account Shumway had established and by diverting AFIC funds ...


Gene A. SHUMWAY and Sandra Shumway, Petitioners, v. ... Brownsville Nat'l Bank, 664 S.W.2d at 809 (waiver of "Notice, Presentment for Payment, Demand for ...


Oct 8, 2014 ... Rates · Mobile Banking v ... "We insist that the customer must be happy with the transaction, the relationship and our pricing. This award tells us that ... This is just the latest in a list of awards that Customer's Bank has received.


Shumway v. ... v. The ALBANY COUNTY SCHOOL DISTRICT NO. ONE BOARD OF EDUCATION, Head, .... Federal Reserve Bank, 665 F.2d 275, 278 (10th Cir.


Aug 11, 2005 ... funneled through the two banks to Shumway via Equity Plus (in the case of .... Mathis v. GNBT, No. 02-1999, in the Court of Common Pleas of. Allegheny ...... customers and the department store, it was the national bank that.


..V[onroe Center State Bank. Ashton... ..Lee . .... Banks make investments by loaning money to customers on their notes either secured .... Shumway State Bank .


Apr 30, 2017 ... In 2017, there are many options for customers to choose in order to do a transaction. They can decide to use service from any fintech, or they ...


View Roger Shumway's professional profile on LinkedIn. ... network, helping professionals like Roger Shumway discover inside connections to ... Bank of Utah.


Mar 13, 2015 ... Appellants and Cross–Appellees, v. ... Among the Bank's corporate customers were Alaska Fur Gallery, Inc. and Hernandez ...... Shumway v.