Search for: "Dollar Bank"
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26 Jul 2007, 9:16 am
But the more immediate impact will be the investment banks left holding the bag on billions of dollars in loans meant to finance the deals. [read post]
30 Apr 2010, 6:21 am
Goldman Sachs and other big banks could see their earning reduced by billions of dollar if Congress approves tighter regulation of the derivatives market. [read post]
28 Mar 2017, 6:21 am
, we investigate whether the value of large banks, defined as banks with assets in excess of the Dodd-Frank threshold for enhanced supervision ($50 billion in 2010 constant dollars), increases with the size of their assets, using Tobin’s q and market-to-book as our valuation measures. [read post]
26 Feb 2008, 4:21 am
Amid the dark days of multibillion dollar write-downs, trading scandals and congressional inquiries, one group of banks have a $17 billion bright spot on their horizon. [read post]
26 Dec 2008, 6:04 am
Federal regulators will permit GMAC to become a bank and gain access to billions of dollars in government aid, a crucial step that will help ensure the survival of the company. [read post]
24 May 2018, 11:33 am
This afternoon the Trump Admin. announced that @USOCC will now encourage banks to make small-dollar installment loans to subprime borrowers. [read post]
15 Nov 2017, 11:14 am
Yesterday the Ontario Court of Appeal dismissed Toronto corporate lawyer, Remy Boghossian’s appeal from his 2015 conviction for an almost $2 million dollar fraud on the Royal Bank of Canada. [read post]
12 Oct 2009, 8:43 pm
UH OH: Dollar Reaches Breaking Point as Banks Shift Reserves. [read post]
8 Mar 2010, 1:09 pm
The Commodity Futures Trading Commission said Monday that it had settled the charges against the supervisor of a Bank of Montreal natural gas trader who cost the bank around 680 million Canadian dollars (about $660 million United States) after the trader was accused of mismarking and misvaluing the bank's natural gas trading book for years. [read post]
18 Sep 2007, 5:09 am
The acquisition will double Standard Chartered’s United States dollar-clearing [...] [read post]
13 Mar 2007, 4:46 am
The Wall Street banks and brokerage firms that just a few months ago welcomed New Century Financial with open arms and gave it credit lines worth billions of dollars have quickly shut off the spigot, forcing it ever closer to bankruptcy. [read post]
3 May 2012, 1:48 am
Ifeanyichukwu Eric Abakporo and Latanya Pierce have been arrested and charged for allegedly swindling an elderly woman out of her multi-million-dollar property in Harlem, New York, that she had owned for more than 40 years, and then deceiving a bank into giving them a $1.8 million mortgage loan secured by the property. [read post]
19 Apr 2022, 12:23 pm
An international banking case in which Baltimore seeks to recover millions of dollars in alleged overpayments is on appeal to the U.S. [read post]
6 Jan 2009, 4:02 pm
A clerical error could end up costing Bank of America and Citibank millions of dollars owed to them by a bankrupt law firm, Heller Ehrman. [read post]
8 Dec 2014, 9:15 pm
House Republicans want answers on how federal agencies’ mega-settlements with issuers of mortgage-backed securities came to include tens of millions of dollars in payments to “housing counseling” groups allied with the Obama Administration [DS News] Earlier on banks’ payments to activists here, here, etc. [read post]
30 Nov 2011, 6:03 am
Bank, a widely used national bank, whom had accepted some $20 billion dollars from the U.S. government for its [...] [read post]
1 May 2012, 6:01 am
Typical of Bank of America, and the shareholders sued. [read post]
14 Sep 2018, 8:08 pm
If you have been charged with bank fraud, then you could be exposed to significant criminal penalties of up to a million dollars in fines and 30 years imprisonment — this can cause many defendants to feel incredibly nervous about the impending litigation. [read post]
21 Dec 2016, 7:00 am
In February 2016, the Bank announced changes to the calculation methodology of its foreign exchange rates which, starting on May 1, 2017, will be published as a single indicative rate as against the Canadian dollar for a reduced number of currencies. [read post]
9 Jan 2008, 12:52 pm
The reason given is that virtual banks were proving unstable due to offering riunous rates of return on invested Linden dollars. [read post]
