Promontory Interfinancial Network Lawsuit

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Promontory Interfinancial Network, LLC v. Anova Financial

(3 days ago) Promontory Interfinancial Network, LLC v. Anova Financial Corporation, No. 2:2013cv00243 - Document 66 (E.D. Va. 2014) case opinion from the Eastern District of …

https://law.justia.com/cases/federal/district-courts/virginia/vaedce/2:2013cv00243/295221/66/

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Promontory Interfinancial Network, LLC v. Double Rock

(5 days ago) Promontory Interfinancial Network, LLC v. Double Rock Corporation et al Federal Civil Lawsuit Virginia Eastern District Court, Case No. 1:09-cv-00316 Magistrate Judge Liam O'Grady, presiding. No tags have been applied so far. Sign in to add some. Request Update Get E …

https://www.plainsite.org/dockets/k8w776fe/virginia-eastern-district-court/promontory-interfinancial-network-llc-v-double-rock-corporation-et-al/

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Promontory Interfinancial Network, LLC v. Anova Financial

(4 days ago) 118: Filed: 3/28/2014, Entered: None Sealed Document re 102 MOTION to Seal (1) Portions of Promontory Interfinancial Network, LLCs Memorandum In Opposition To Anovas Motion For Partial Summary Judgment of Noninfringement and Validity; (2) Portions of and Certain Exhibits To The Declaration of Richard T. Powers In Support Thereof; (3) Certain Exhibits To The …

https://www.plainsite.org/dockets/2xm5xue4w/virginia-eastern-district-court/promontory-interfinancial-network-llc-v-anova-financial-corporation/

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Former FDIC head criticises financial company sold to

(3 days ago) The sale of Promontory Interfinancial Network for about $2.5bn caps a lucrative private sector career for Eugene Ludwig, who completed a five-year term as comptroller of the currency in …

https://www.ft.com/content/cbd76fd4-ec4a-11e9-a240-3b065ef5fc55

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Promontory Network - FDIC

(9 days ago) Promontory Network’s deposit allocation and sweep services include CDARS®, the Certificate of Deposit Account Registry Service®, for time deposits, ICS®, the Insured Cash Sweep® service, for non-time deposits, and IND®, the Insured Network Deposits® service, for non-time deposits swept to banks primarily by broker-dealers.

https://www.fdic.gov/resources/regulations/federal-register-publications/2019/2019-interest-rate-restrictions-3064-af02-c-029.pdf

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A Canary in the Mine? Blackstone Acquires Promontory

(4 days ago) Blackstone Acquires Promontory Interfinancial Network Henry Heitman, HHR Strategy Consultants September 27th 2019 News broke last week that hedge fund giant Blackstone acquired Promontory Interfinancial Network ( PIN) for a reported 2.2 billion in cash. PIN is the largest provider of Brokerage Sweep product services,

https://hhrstrategyconsultants.com/wp-content/uploads/2020/05/Canary-in-the-Mine-9-28-2019.pdf

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Promontory Financial Settles With New York Regulator

(Just Now) A lawsuit from Promontory would have been the first significant challenge to the New York regulator’s authority, and a possible threat to …

https://www.nytimes.com/2015/08/19/business/dealbook/promontory-financial-settles-with-new-york-regulator.html

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Promontory Interfinancial Network LLC Better Business

(3 days ago) Business Profile for Promontory Interfinancial Network LLC. Financial Services. Business Profile. Promontory Interfinancial Network LLC. 1300 17th St N …

https://www.bbb.org/us/va/arlington/profile/financial-services/promontory-interfinancial-network-llc-0241-7004552

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Promontory Interfinancial Network is now IntraFi Network

(4 days ago) Promontory Interfinancial Network is now IntraFi Network SM. Our innovative products help financial institutions and organizations of all sizes keep customer money secure, manage cash balances, and increase profitability in ways that would be too difficult or too costly for each to achieve on its own. The Company.

https://www.intrafi.com/

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Promontory Interfinancial Network sets talk for $340M

(Just Now) A Nomura-led arranger group has launched a $340 million incremental first-lien term loan for Promontory Interfinancial Network LLC to repay a portion of the issuer's second-lien term loan and to fund a shareholder distribution, according to sources. Commitments are due at 5 p.m. ET on Tuesday, Oct. 13.

https://www.spglobal.com/marketintelligence/en/news-insights/latest-news-headlines/promontory-interfinancial-network-sets-talk-for-340m-incremental-tlb-60629626

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Promontory Interfinancial Network, LLC NPE Litigation

(2 days ago) Promontory Interfinancial Network, LLC. Cases where party is a Patent Asserter. Displaying 1 - 1 of 1 Case. DJ. Civil Action . Venue. Items per page # Title Civil Action Venue Filing Date Asserter Categories Patent Asserter Alleged Infringer; 1 : …

https://npe.law.stanford.edu/party/promontory-interfinancial-network-llc

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Promontory Interfinancial Network, LLC v. Anova Fin. Corp

(9 days ago) Opinion. Civil No. 2:13cv243 . 01-24-2014 . PROMONTORY INTERFINANCIAL NETWORK, LLC, Plaintiff, v. ANOVA FINANCIAL CORPORATION, Defendant.

https://casetext.com/case/promontory-interfinancial-network

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Promontory Interfinancial Network Lawsuit Sites

(7 days ago) (1 days ago) Jun 11, 2020 · COUPON (1 days ago) promontory interfinancial network lawsuit.CODES (6 days ago) Promontory Interfinancial Network - Wikipedia. (3 days ago) IntraFi Network (Formerly Promontory Interfinancial Network), LLC, is a privately held firm with a network of financial institutions that has approximately one-third of

https://restaurantcouponsfinder.com/promontory-interfinancial-network-lawsuit

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Moody's assigns B2 CFR to Promontory Interfinancial

(5 days ago) New York, October 17, 2019 -- Moody's Investors Service ("Moody's") assigned a B2 Corporate Family Rating (CFR) and B2-PD Probability of Default Rating (PDR) to Nexus Buyer LLC, an entity formed in connection with the pending acquisition of Promontory Interfinancial Network, LLC (PIN) by Blackstone Group L.P. (Blackstone) and management for $2

https://www.moodys.com/research/Moodys-assigns-B2-CFR-to-Promontory-Interfinancial-Network-in-connection--PR_411633

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Ex-ABA employee sues group, alleging discrimination

(6 days ago) The lawsuit alleges that when she raised concerns about that behavior “she became the target of hostile treatment and retaliation, was denied promotion, and ultimately fired.” , Promontory Interfinancial Network

https://www.americanbanker.com/news/ex-aba-employee-sues-group-alleging-discrimination

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Promontory Financial Draws Washington Scrutiny - The New

(4 days ago) He also started the Promontory Interfinancial Network, an independent firm that splits up companies’ large bank deposits into multiple $250,000 chunks so that the F.D.I.C. will insure the cash. The business processes more than $1 billion a week in customer funds, according to court filings.

https://dealbook.nytimes.com/2013/04/09/for-former-regulators-a-home-on-wall-street/

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2014 Eastern District of Virginia Intellectual Property

(1 days ago) Promontory Interfinancial Network, LLC v. Anova Financial Corp., Judge Davis again adopted the plain and ordinary meaning for most of the claim terms in question because the court observed that a jury is more than capable of understanding everyday words that make up the construction.4 Similarly, in Certusview Technologies v.

https://www.huntonak.com/images/content/3/1/v3/3147/2014-EDVA-Intellectual-Property-YIR.pdf

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Promontory Interfinancial Network is now IntraFi Network

(5 days ago) IntraFi Network is pleased to offer Peer Intelligence as an exclusive, online community for bank CEOs, Presidents, and CFOs. We’re a unifying force in today’s financial ecosystem, enabling depositors and institutions to become more than the sum of their parts. Read our members' experience using our products.

https://www.intrafi.com/about-us/the-company/

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Promontory Interfinancial Network Changes Name to IntraFi

(1 days ago) ARLINGTON, Va., Oct. 19, 2020 /PRNewswire/ -- Promontory Interfinancial Network is changing its name to IntraFi Network SM effective today. As part of this rebranding effort, IntraFi Network is

https://www.prnewswire.com/news-releases/promontory-interfinancial-network-changes-name-to-intrafi-network-301154906.html

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Bankers Fear Impact of COVID-19 on Commercial Real Estate

(9 days ago) On the metrics that make up Promontory Interfinancial Network's proprietary Bank Confidence Index SM (a composite of expectations for access to capital, loan demand, funding costs, and deposit competition looking 12 months ahead), this survey found a level of 52.8, an increase of 3.6 points from the previous quarter.

http://savannahceo.com/news/2020/08/bankers-fear-impact-covid-19-commercial-real-estate-ci-lending/

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FormAssembly Provides Low-Stress Data Capture at Promontory

(Just Now) About Promontory Interfinancial Network. Promontory provides tools that enable financial institutions to offer access to multi-million-dollar FDIC insurance, manage liquidity, grow loans, and manage asset concentrations. In doing so, the company helps banks manage their balance sheets in ways that promote industry stability at local, state, and

https://www.formassembly.com/cases/case-study-promontory-interfinancial-network/

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Promontory Interfinancial Network, LLC F

(6 days ago) Promontory Interfinancial Network, LLC 1515 North Courthouse Road Suite 1200 Arlington, Virginia 22201-2909 T 703-292-3400 F 703-528-5700 www.promnetwork.com . Federal Deposit Insurance Corporation July 27, 2015

https://www.fdic.gov/resources/regulations/federal-register-publications/2015/2015-large-bank-insurance-determination-3064-ae33-c-03.pdf

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Promontory Interfinancial Network Changes Name to IntraFi

(6 days ago) ARLINGTON, Va., Oct. 19, 2020 /PRNewswire/ -- Promontory Interfinancial Network is changing its name to IntraFi Network(SM) effective today.

https://www.wfmz.com/news/pr_newswire/pr_newswire_technology/promontory-interfinancial-network-changes-name-to-intrafi-network/article_8a4d521b-dbc4-5a6f-8b34-db0bfd36207b.html

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Promontory Interfinancial Network – NC Banker's Association

(6 days ago) Promontory Interfinancial Network, LLC. Danny Capitel, Regional Director-Southeast. dcapitel@promnetwork.com. 866-766-6426, ext. 3476. Chosen by more than 3,000 financial institutions nationwide, Promontory Interfinancial Network is the leading provider of FDIC-insured deposit placement services.

https://ncbankers.org/promontory-interfinancial-network/

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IntraFi Network Interview Questions Glassdoor

(3 days ago) I interviewed at IntraFi Network (Arlington, VA) in Nov 2019. Interview. Full day interview (9:00am to 4:00pm) with 1-on-1 and 2-on-1 interviews with numerous departments across the firm. This included a lunch interview with 2 senior team members. The interview ended with a 30 minute conversation with the CEO.

https://www.glassdoor.com/Interview/IntraFi-Network-Interview-Questions-E259290.htm

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Working at Promontory Interfinancial Network: Employee

(Just Now) Reviews from Promontory Interfinancial Network employees about Promontory Interfinancial Network culture, salaries, benefits, work-life balance, management, job security, and more.

https://www.indeed.com/cmp/Promontory-Interfinancial-Network-1/reviews

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Blackstone to scoop up Promontory Interfinancial PE Hub

(1 days ago) Blackstone Group is buying Promontory Interfinancial Network for $2.5 billion, sources told Buyouts. Launched in 2002, Promontory provides technology-based services to banks to help them retain

https://www.pehub.com/blackstone-to-scoop-up-promontory-interfinancial/

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Lend Academy - LendIt Fintech - LendIt Fintech News

(8 days ago) Upcoming Event: Nexus, Feb 7-8, 2022. Upcoming Event: LendIt Fintech USA, May 25-26, 2022. Top Story. Jan. 17, 2022. Fortune favors hackers as Crypto.com reports ‘suspicious activity’. With a message on Twitter and complaints of locked accounts, Crypto.com announced it was the first significant exchange hacked in 2022.

https://www.lendacademy.com/

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Promontory Financial Group, an IBM Company

(7 days ago) Promontory addresses client challenges through capabilities grounded in the highest levels of regulatory and domain expertise. We deliver practical and innovative solutions to address business strategy, risk management, and compliance challenges in a sustainable and efficient manner. Advisory Services. Strategic advice that addresses relevant

https://www.promontory.com/

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IntraFi Network American Bankers Association

(8 days ago) Promontory Interfinancial Network is now IntraFi Network. Having built the largest bank network of its kind, IntraFi Network is a trusted ally to banks that never competes for their customers and that helps financial institutions to attract and maintain valuable customer relationships, grow reciprocal deposits, manage liquidity, generate fee income, diversify …

https://www.aba.com/member-tools/industry-solutions/industry-providers/promontory-interfinancial-network-llc

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An Inside Look at Bank/Fintech Partnerships: Promontory

(5 days ago) Promontory Interfinancial Network helps thousands of banks with innovative balance sheet management solutions, including a service that helps connect buyers and sellers of performing loans on the secondary market. In February 2017, it struck an arrangement with SoFi through which community banks can purchase SoFi’s student and personal loans

https://www.lendacademy.com/an-inside-look-at-bank-fintech-partnerships-promontory-interfinancial-network-and-sofi/

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Money fund banking system - Island Intellectual Property LLC

(6 days ago) Lawsuit by Island Intellectual Property LLC, Lids Capital LLC, Double Rock Corporation and lntrasweep LLC against Promontory Interfinancial Network LLC, MBSC Securities Corporation, Deutsche Bank AG, Deutsche Bank Trust Company Americas and Total Bank Solutions, LLC, Answer and Counter Claims, Answer of Defendant Promontory Interfinancial

https://www.freepatentsonline.com/7680734.html

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Working at IntraFi Network LLC Great Place to Work®

(8 days ago) IntraFi Network LLC provides dynamic solutions that help financial institutions grow franchise value. The company has assembled the largest bank network of its kind. Its solutions help institutions to acquire high-value, local relationships; purchase funding; and reduce collateralization costs. COMPANY SIZE.

https://www.greatplacetowork.com/certified-company/7007439

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Treasury Management Liquidity Solutions - TriState

(2 days ago) ² Limits apply. Funds may be submitted for placement only after a depositor enters into a CDARS Deposit Placement Agreement with us. The agreement contains important information and conditions regarding the placement of funds by us. CDARS is a registered service mark of Promontory Interfinancial Network, LLC.

https://tristatecapitalbank.com/treasury-management/

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Timothy Groth (A), 38 - Arlington, VA Has Court or Arrest

(Just Now) Timothy Groth was born on 05/29/1982 and is 38 years old. Timothy Groth lives in Arlington, VA; previous city include Richmond VA. Timothy A Groth and Timohty A Groth are some of the alias or nicknames that Timothy has used. Right now Timothy is a Director, Strategy & Data Analytics at Promontory Interfinancial Network.

https://www.mylife.com/timothy-groth/e339105829626

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Bank Executive Business Outlook Survey 2017, Q1

(8 days ago) Banker Confidence Index is a service mark of Promontory Interfinancial Network, LLC. 4 Access to Capital In Q1 2017, the indexed expectation for access to capital rose for the second straight quarter, from 57.5 to 58.9, bringing it to its highest …

https://www.promnetwork.com/media/248777/promontory-network-executive-survey-q1-2017.pdf

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Relief for Community Banks in the Competition for Deposits

(3 days ago) By: Steve Davis, Regional Director at Promontory Interfinancial Network, LLC. The recent bank reform bill made a lot of news, but what may surprise you is the specific provision of the Economic Growth, Regulatory Relief, and Consumer Protection Act that community bankers believe will have the biggest impact on their daily business.

https://idahobankers.org/2019/05/15/relief-for-community-banks-in-teh-competion-for-deposits/

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EIN 04-3669574 - Promontory Interfinancial Network, Llc

(Just Now) Promontory Interfinancial Network, Llc is a corporation in Arlington, Virginia. The employer identification number (EIN) for Promontory Interfinancial Network, Llc is 043669574. EIN for organizations is sometimes also referred to as taxpayer identification number or TIN or simply IRS Number. It is one of the corporates which submit 10-K filings

https://eintaxid.com/company/043669574-promontory-interfinancial-network%2C-llc/

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Bank Executive Business Outlook Survey 2018, Q4

(1 days ago) Promontory Interfinancial Network’s proprietary Bank Experience IndexSM (calculated based on access to capital, loan demand, funding costs, and deposit competition now compared to 12 months ago) dropped by 3.7-points to 42.5— the fourth consecutive quarter below the 50-point watermark and the lowest level recorded since the survey’s

https://www.promnetwork.com/media/250384/promontory-network-bank-executive-outlook-survey-q4-2018.pdf

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A Prominent Economist and Quiet Businessman, Alan Blinder

(8 days ago) Indeed, Promontory Interfinancial Network and its products have been dogged by controversy for much of their decade-long run in the banking industry. Especially so given the firm's well-connected

https://finance.yahoo.com/news/prominent-economist-quiet-businessman-alan-123000685.html

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Week of June 11 – Oklahoma Bankers Association

(7 days ago) Today, roughly half of the banks in the country are members of Promontory Network Promontory Interfinancial Network, LLC. Click here for registration details on Promontory’s informational webinars on CDARS. To learn more, you can also visit www.promnetwork.com or contact Chuck McBrayer at (866) 776-6426, ex. 3432 …

https://www.oba.com/2018/06/12/week-of-june-11/

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Promontory Financial Group - Wikipedia

(6 days ago) Promontory Financial Group. Promontory Financial Group, a wholly owned subsidiary of IBM, is a global consulting firm that advises clients on a variety of financial services matters, including regulatory issues, compliance, risk management, liquidity, restructuring, acquisitions, due diligence, internal investigations and cyber security .

https://en.wikipedia.org/wiki/Promontory_Financial_Group

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Mark P. JACOBSEN - Patents

(6 days ago) Inventors: Mark P. Jacobsen (Promontory Interfinancial Network, Llc) 05/28/09 - 20090138412 - Computer-implemented method for fully insuring large bank deposits A computer-implemented method of processing large deposits that exceed an established deposit insurance limit is provided so that the large deposits are fully insured.

https://www.freshpatents.com/Mark-P-JACOBSEN-Arlington-invdirj.php

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IntraFi Network LLC - Company Profile and News - Bloomberg

(3 days ago) IntraFi Network LLC. IntraFi Network LLC provides financial services. The Company offers innovative products to help financial institutions and organizations of …

https://www.bloomberg.com/profile/company/7548044Z:US

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Promontory Interfinancial Network Adds Former Heads Of

(4 days ago) ARLINGTON, Va., March 9, 2020 /PRNewswire/ -- Promontory Interfinancial Network, the nation's trusted provider of all-weather cash and liquidity management solutions, announced today it is adding Cam Fine, the former President and CEO of the Independent Community Bankers of America (ICBA), and Ed Yingling, the former President and CEO of the …

https://ih.advfn.com/stock-market/stock-news/81945032/promontory-interfinancial-network-adds-former-head

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