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16 Jan 2009, 5:15 am
In a complicated case dating back a decade, a divided three-judge panel ruled that Dorsey & Whitney did not commit malpractice when it gave some bad advice to an investment bank--and then tried to hide it in subsequent litigation. [read post]
25 Mar 2021, 9:15 am
She allegedly stole the funds and directed them into bank accounts controlled by her father, her brother, and two others. [read post]
11 Jun 2008, 6:34 pm
Meredith Whitney, the outspoken banking analyst from Oppenheimer & Company, shared a meal Tuesday night with Bank of America boss Kenneth D. [read post]
27 Mar 2008, 6:05 am
Well-respected banking analyst, Meredith Whitney of Oppenheimer & Co., predicts that Citigroup may be facing additional writedowns of $13.1 billion on collateralized debt obligations and leveraged loans. [read post]
18 Mar 2014, 8:59 am
Hope III, the chairman of Whitney National Bank in New Orleans and recipient of $300 million in TARP funds, 2009, as reported here. [read post]
15 Jan 2008, 8:37 am
It was last Halloween when Meredith Whitney, then a banking analyst at CIBC World Markets, warned that Citigroup might be forced to cut its dividend, depriving shareholders of a quarterly slug of cash that was one of the stock’s main attractions. [read post]
1 Nov 2007, 5:08 am
Whitney of CIBC World Markets, downgraded Citigroup's stock to [...] [read post]
17 Jun 2008, 4:29 pm
Brown, a former Donaldson, Lufkin & Jenrette banking analyst turned hedge fund manager, has fired back at an e-mail message written by fellow hedge fund chief Whitney Tilson in which Mr. [read post]
19 May 2010, 7:40 pm
"There are going to be a lot of banks that just die," Meredith Whitney, the chief executive of Meredith Whitney Advisory Group LLC, told the Tennessee bankers. [read post]
22 Aug 2011, 10:38 am
The charges resulted from an investigation by the Federal Bureau of Investigation that was initiated following the August 5, 2011, robbery of the Whitney National Bank, 4845 Veterans Memorial Boulevard, Metairie, Louisiana. [read post]
17 Mar 2008, 8:59 am
As reported on Bloomberg.com, Whitney said, "Financial stocks have further downside of as much as 50 percent based upon 1990/1991 multiples of tangible book values. [read post]
30 Jul 2009, 5:13 am
Written by Whitney R. [read post]
10 Feb 2011, 6:57 am
The end of 2010 witnessed a flurry of concentrated activity, including repayments of TARP by several large institutions and significant announced acquisitions (such as Wilmington Trust by M&T, Marshall & Ilsley by Bank of Montreal, and Whitney Holdings by Hancock Holdings). [read post]
21 Nov 2013, 4:07 pm
Whitney despised Sampson and Whitney wrote her will which devised her estate to her brother Bill. [read post]
27 May 2013, 8:30 am
Not Dick Whitney!" [read post]
15 Apr 2019, 1:32 pm
According to Law360, just a few days before the FBI seizure on March 12, the two men took $400K of investor money out of a Bank of America (BAC) account. [read post]
13 Aug 2009, 5:04 am
Written by Whitney R. [read post]
19 Oct 2010, 10:35 am
[W]hen Michael Whitney was at the Prop 19 headquarters last weekend phone banking with our friends from Students for Sensible Drug Policy, people started CHEERING when the callers said they were from Prop 19. [read post]
17 Feb 2012, 12:17 pm
Machias Savings Bank recognized by USDA at White House for loan to allow Whitney Wreath in Whitneyville to build new assembly plant. [read post]
23 Jul 2009, 5:41 am
Written by Whitney R. [read post]
