Search for: "World Financial Capital Bank"
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14 Dec 2009, 7:47 am
The term “personal information is defined in the law to mean a Massachusetts resident’s first and last name, or first initial and last name, together with: The resident’s driver’s license number or state identification card; Bank/financial account or credit/debit account number; or Social Security number. [read post]
13 Dec 2009, 6:26 am
The defendant National Australia Bank, Ltd. [read post]
12 Dec 2009, 10:13 pm
It will also prompt further examination of the banking sector as world leaders, including Barack Obama and Gordon Brown, call for new International Monetary Fund regulations. [read post]
10 Dec 2009, 2:50 pm
Wisely, they were determined to transform the country into the financial capital of the Middle East. [read post]
7 Dec 2009, 5:18 am
 90%); FRAUD & FINANCIAL CRIME (90%); US STATE  ... ... [read post]
7 Dec 2009, 3:00 am
Mahler: In your book you suggest that the "architecture of corporate law" may have contributed to the recent financial meltdown. [read post]
6 Dec 2009, 6:48 pm
The banks wanted 100 cents on the dollar for these "toxic assets," so Paulson decided the only thing to do to inject the necessary capital into the failed financial institutions was to buy preferred shares in the insolvent banks. [read post]
4 Dec 2009, 9:06 am
Speed and change have so far been the hallmark of the Obama administration, at least in the business and financial services world. [read post]
4 Dec 2009, 8:26 am
Smith October featured extensive consequences of the capital shakeout: human consequences, political consequences, and bank recapitalization consequences. [read post]
3 Dec 2009, 9:07 pm
Time Magazine[23] gave more detail on how interconnected AIG was and how AIG’s health was important to many companies in the world: “AIG has become the banking industry's ATM, essentially passing along $52 billion… to an array of U.S. and foreign financial institutions — from Goldman Sachs to Switzerland's UBS. [read post]
3 Dec 2009, 8:51 pm
. **** December 1 Sponsor: 100 Women In Hedge Funds Event: Annual Holiday Cheer at Saks Fifth Avenue in Greenwich Location: Greenwich, CT December 1 - December 2 Sponsor: Institutional Investor Event: Emerging Markets Infrastructure Summit Location: Mumbai December 1 - December 2 Sponsor: C5 Event: Corporate Financial Restructuring in Russia & CIS Location: Moscow, Russia December 1 - December 2 Sponsor: Second Market Event: Women’s Alternative Investment Summit … [read post]
2 Dec 2009, 2:03 am
Unless, like investment banks, you’re not just a pure intermediary but also heavily involved in leveraging and managing the firm’s own capital then you simply cannot afford or self-justify paying out millions. [read post]
1 Dec 2009, 11:32 pm
The Kansas City Federal Reserve Bank recently found that 1 out of 4 commercial traders was struggling to acquire the cash needed to manage margin calls. [read post]
30 Nov 2009, 8:36 pm
†Like Sonny, some in the financial world appear to have gone cuckoo, but for CoCo Bonds, a type of convertible debt instrument with a history, but also a new, potentially game-changing use. [read post]
30 Nov 2009, 9:15 am
Introduction Since the first online hand was dealt on January 1st, 1998, the online poker business has exploded in popularity. [1] “Research from Christiansen Capital Advisors says online poker revenues have grown from $82.7 million in 2001 to $2.4 billion in 2005. [read post]
28 Nov 2009, 3:30 pm
Thanksgiving's big financial news was the financial straits of Dubai, that tiny Arab emirate that has built the world's tallest building on the world's whitest sand with money from banks in Europe (and the US?) [read post]
27 Nov 2009, 12:20 pm
 The problem is that speculation in financial assets has a disruptive effect on the world ecoomy. [read post]
19 Nov 2009, 3:35 pm
 Given the long-standing relationship of ACORN to the banking world via precisely these kinds of institutions, however, one should at least wonder. [read post]
19 Nov 2009, 7:00 am
Much of the financial crisis stems from every other firm trying to be like Goldman and making huge, leveraged bets with proprietary capital. [read post]
16 Nov 2009, 11:57 am
I'm still waiting for Congress to take real action to deal with the hegemony of huge financial institutions, including the "shadow banking system" of hedge fund ownership of banks and other institutions. [read post]
