Search for: "GE Money Bank"
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10 Jan 2013, 1:28 pm
Heineman, Jr. is a former GE senior vice president for law and public affairs and a senior fellow at Harvard University’s schools of law and government. [read post]
3 Sep 2011, 2:34 pm
In time, GE Capital became a full-fledged bank, financing all kinds of commercial loans, issuing mortgages and other consumer loans, and becoming a leader in mortgage-backed securities. [read post]
11 Mar 2010, 12:25 pm
So a bank may buy "credit protection" on a notional principal amount of IBM or GE bonds, not because they have the bonds and want to limit the risk of loss on those bonds, but because they think the bonds are going to go down in value and by buying this "insurance" they will make money when that actually happens. [read post]
21 Jun 2007, 8:13 pm
The card accounts are managed by GE Money Bank, which already offers Wal-Mart's credit cards. [read post]
3 Jul 2012, 4:29 pm
They invested hundreds of thousand dollars of their retirement money and savings. [read post]
31 Mar 2010, 9:37 am
Financial Security Assurance Holdings Ltd divisions and GE units created the investment contracts that were involved. [read post]
22 Jan 2009, 6:09 am
Banks next mentions her version of the Manhattan Project (See my post of Aug. 24, 2006: origin of Manhattan Project with GE's law department.), the abandonment of large firms and their replacement by mid-size or smaller firms. [read post]
29 Aug 2011, 8:43 am
He's also investing in firms that are too big to fail--like Goldman Sachs and GE, and now BofA--fully confident that "the government will do whatever it takes to prevent mega-firms like Bank of America from failing," which means he faces no downside. [read post]
7 Oct 2008, 2:39 pm
It is the new initiative whereby the central bank would buy commercial paper directly from issuers. [read post]
10 Nov 2011, 9:38 am
Deep Throat said follow the money. [read post]
31 Aug 2012, 3:47 pm
Royal Bank of Scotland (PDF) SEC v. [read post]
19 Sep 2010, 10:57 pm
The banks make it sound easy for you by only setting a minimum payment you need to repay. [read post]
16 Jan 2020, 8:22 am
In December, federal prosecutors indicted a co-founder of Outcome Health, Rishi Shah; the company’s former president, Shradha Agarwal; and its chief financial officer, Brad Purdy, of money laundering and mail and wire fraud for making false statements to a bank to obtain almost $1 billion in loans and equity investments. [read post]
8 Feb 2012, 4:29 am
Money is shifted around. [read post]
9 Oct 2012, 3:53 pm
JP Morgan Chase Bank went on to use a manual position limit monitoring procedure after finding out about the problem. [read post]
18 Jul 2012, 8:29 pm
A month later, federal bank regulators closed down IndyMac Bank. [read post]
17 Aug 2012, 2:00 am
Even though they were suing our client, they could not provide the evidence that our client was responsible for the alleged debt, which they claimed stemmed from a GE Money Bank credit card. [read post]
22 Aug 2017, 9:10 am
Schedule B of the Trust Agreement lists the loan originators (private student loan program lenders) as follows: SCHEDULE B: ORIGINATING BANKS Bank of America, N.A., Charter One Bank, N.A., Citizens Bank of Rhode Island, Comerica Bank, HSBC Bank USA, National Association, The Huntington National Bank, InsurBanc, JPMorgan Chase Bank, N.A., KeyBank National Association, Manufacturers and Traders Trust Company, National City… [read post]
11 Sep 2012, 6:23 pm
They allegedly presented their HYIP as a “Fed trade program” that abided by strict Fed guidelines, was regulated by the Federal Reserve Bank, and made money not just for investors but also for humanitarian programs. [read post]
13 Nov 2011, 1:13 pm
She provided a series of statements sent by GE Money Bank and its predecessors as evidence of the debt's origins. [read post]
