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14 Mar 2016, 4:35 pm
Fortis participated in a consortium of banks (including RBS and Banco Santander) in acquiring ABM AMRO, which was at the time the largest-ever bank acquisition. [read post]
12 Jun 2013, 6:10 am
In addition, even where institutional investors are not themselves limited partners in the activist hedge fund, several now maintain open and regular lines of communication with activists, including sharing potential “hit lists” of possible targets. 3. [read post]
13 Mar 2023, 10:17 am
My MIT (and non-MIT) startup friends universally recommended Silicon Valley Bank (SVB), both because SVB represented startups and because SVB could help me become (more) connected to the Boston startup community. [read post]
27 Dec 2015, 8:19 am
The attorneys at Gana LLP are experienced in representing investors in cases where banks and brokerage firms help facilitate securities frauds on investors. [read post]
8 Dec 2023, 4:00 am
To reiterate her point, Williams cited a case settled earlier this year in which Wells Fargo agreed to pay $1 billion to settle a class-action lawsuit from investors who alleged the banking company made misleading statements about compliance with consent orders imposed by federal regulators.As reported in May, Wells Fargo investors had alleged the bank lied that it was “in compliance” with court orders in enforcement actions, when in fact the… [read post]
21 Apr 2009, 12:15 am
Other authority — exists in a person who can exercise comparable power over an account by direct communication to the bank or other person with whom the account is maintained, either orally or by some other means. [read post]
22 Mar 2009, 7:37 pm
Eddie Bernice Johnson is pushing forward with a bill to extend the coverage of the Community Reinvestment Act to non-banks, such as credit unions and non-bank mortgage lenders. [read post]
22 Oct 2014, 7:37 am
Frederick Motz to 15 years in prison followed, by three years of supervised release, on charges of wire fraud conspiracy, wire fraud and tax evasion for his role in a scheme to rip off investors by promising to secure large loans in exchange for substantial sums deposited in an escrow bank account. [read post]
30 Sep 2010, 7:28 pm
A community bank CEO lets his inner snark run free. [read post]
21 Feb 2016, 6:59 pm
The relevance of all of this is that, as Gustafson points out, “a majority of the claims are being paid by the same insurance carriers that currently represent today’s community and regional banks. [read post]
14 Jan 2009, 12:17 pm
The taxpayers should be relieved, and investors in the company should be jubilant. [read post]
10 Oct 2008, 12:58 pm
[and] will be #1 in deposit market share in 17 of its 39 community banking states. [read post]
3 Nov 2014, 4:44 pm
Singh told investors that he was using their money for hard money lending. [read post]
25 Aug 2009, 12:29 pm
The SEC also received comments from various international institutions, which observed that proxy access provisions in the United Kingdom and other markets have led to more board accountability and better communication with investors. [read post]
15 Aug 2023, 4:00 am
Offshore Wind Industry: A Current Outlook Flash Loans in Decentralized Finance Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to the recent bank failures. [read post]
17 Jan 2014, 8:11 am
The evidence established that despite his alleged philanthropic and humanitarian objectives, Webb carried out a fraud upon both the investors who gave cash to Webb and the banks and lenders who Webb caused to disburse loan proceeds. [read post]
28 Sep 2007, 8:38 am
The company would also be required to disclose its communication with the shareholders(s) filing the access proposal. [read post]
7 Aug 2022, 9:01 pm
The Basel Principles are intended “to accommodate a diverse range of banking systems” and to be applied “on a proportionate basis depending on the size, complexity and risk profile of the bank or banking sector for which the authority is responsible. [read post]
21 Mar 2014, 4:52 pm
He targeted 190 members of the ethnic Indian Fijian community for an investment fraud that grossed approximately $20 million. [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]
