Search for: "ALLY CAPITAL CORP." Results 1 - 20 of 231
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22 Jun 2007, 2:48 am
Business development and private lending company Allied Capital Corp. settled an administrative action with the SEC related to maintaining records for the valuation of the company's investments in the securities of other corporations. [read post]
2 Feb 2007, 12:52 pm
But one wrinkle is that Greenlight has taken a short position on the stock of BLX’s parent company, Allied Capital Corp., essentially betting that the value of the stock will fall, it was reported on the False Claims Act/Qui Tam Web site. [read post]
29 Jan 2007, 9:11 pm
According to a WSJ news report, Greenlight Capital, a $4 billion New York hedge fund, has filed a federal False Claims Act lawsuit against Allied Capital Corp., alleging that a subsidiary of Allied known as Business Loan Express LLC, or BLX, "submitted fraudulent loan documents to the Small Business Administration, bilking the U.S. of millions of dollars. [read post]
11 Mar 2015, 4:53 pm by Sabrina I. Pacifici
” The Federal Reserve did not object to the capital plans of Ally Financial, Inc.; American Express Company; The Bank of New York Mellon Corporation; BB&T Corporation; BBVA Compass Bancshares, Inc.; BMO Financial Corp.; Capital One Financial Corporation; Citigroup, Inc.; Citizens Financial Group; Comerica Incorporated; Discover Financial Services; Fifth Third Bancorp; Goldman Sachs Group, Inc.; HSBC North America Holdings, Inc.; Huntington Bancshares,… [read post]
29 Jun 2016, 4:27 pm by Sabrina I. Pacifici
If the Federal Reserve objects to a capital plan, a firm may not make any capital distribution unless expressly authorized by the Federal Reserve….The Federal Reserve did not object to the capital plans of Ally Financial, Inc.; American Express Company; BancWest Corporation; Bank of America Corporation; The Bank of New York Mellon Corporation; BB&T Corporation; BBVA Compass Bancshares, Inc.; BMO Financial Corp.; Capital One Financial… [read post]
17 May 2021, 4:37 pm by INFORRM
Capitalism tends to have all the cake, eat it and then ask even more of it. [read post]
15 Aug 2022, 7:28 am by Bryce Klehm
The Taliban’s entrance into Afghanistan’s capital city marked the failure of the United States’ 20-year war and attempt to build a sustainable Afghan government. [read post]
25 Jun 2009, 4:23 am
On the plaintiff side, members of Acacia Technologies and Altitude Capital Partners presented their views on the NPE debate, and on the defendant side was RPX Corp. and Allied Security Trust.For Acacia/Altitude, their business model is based on patent aggregation and is rooted in tapping revenue distribution from licensing - despite the fact that 60% of existing patents are owned by small entities, only 1% of licensing revenue flows to them. [read post]
2 Nov 2011, 12:42 pm by eithurburn@getnicklaw.com
Attorney’s Office in Manhattan has filed a case against Allied Home Mortgage Capital Corp., its founder and CEO, and its chief compliance officer for engaging in allegedly fraudulent mortgage lending practices. [read post]
25 Apr 2021, 1:01 am by rhapsodyinbooks
At dawn on this day in history, April 25, 1915, Allied troops landed on the Gallipoli peninsula. [read post]
23 Oct 2015, 1:02 pm
ChinaCast boasted a market capitalization topping $200 million and was listed on the NASDAQ Global Select Market. [read post]
15 Jan 2008, 10:59 am
Marine Corps," said one sympathetic former U.S. commander in Afghanistan. [read post]