Search for: "Banks Holdings Company"
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6 Nov 2019, 1:52 pm
PSB Holding Corp., parent company of Preston-based Provident State Bank Inc., reported net income of $2.4 million for the first nine months of 2019. [read post]
10 Nov 2020, 11:27 am
As Wyoming had likely hoped when it passed a flurry of blockchain legislation, it appears that it is starting to take hold as a digital-asset-friendly banking state. [read post]
20 Aug 2010, 9:25 am
Banks, their affiliates and their bank holding companies would be prohibited from engaging in proprietary trading in derivatives. [read post]
8 Jun 2009, 3:14 am
GM holds an equity stake in GMAC, but is reducing its ownership equity due to the federal requirements of GMAC becoming a Bank Holding Company. [read post]
15 Aug 2011, 11:41 am
The bank’s holding company filed for bankruptcy shortly after the bank’s closure. [read post]
30 Jun 2022, 3:26 am
Shore Bancshares is the largest independent bank holding company on Maryland’s Eastern Shore providing banking and investment services to ... [read post]
7 Nov 2023, 1:00 pm
First, on August 4, 2023, a plaintiff shareholder filed a securities class action lawsuit in the Northern District of Ohio against KeyCorp, the bank holding company for KeyBank, and certain of its executives. [read post]
11 Oct 2011, 8:48 am
The House Capital Markets Subcommittee has given bi-partisan approval to bills increasing the number of investors permitted to hold shares in either a company or a community bank before the organization is required to register with the SEC or “go public. [read post]
17 Mar 2022, 9:04 am
Some of these tax evaders started hiding assets with the help of the insurance company, Swiss Life Holding AG and 3 of its subsidiaries (referred to collectively as “Swiss Life”). [read post]
12 Oct 2011, 3:06 pm
The Securities and Exchange Commission has filed securities fraud charges against former United Commercial Bank executives accusing them of concealing loss from assets and loans from auditors that resulted in UCBH Holdings Inc., its public holding company, to understate its operating losses in 2008 by at least $65 million. [read post]
13 May 2012, 12:00 pm
But this is not true of finance companies in many jurisdictions. [read post]
22 Jun 2009, 10:20 am
” Supervision of Banks and Bank Holding Companies Safety and Soundness. [read post]
8 May 2013, 9:57 am
They said that Basel II relied on a risk-weighting system that inaccurately assigned safe ratings to mortgage-backed security collateralized debt obligations and credit default swaps that actually amplified risk instead of mitigating it.Under the legislation, bank holding companies will be restricted in their ability to move assets or liabilities from non-banking affiliates to a banking affiliate within the bank holding company… [read post]
21 Apr 2009, 7:30 pm
For, say, a bank holding company like Goldman Sachs, the law says the appropriate authority is the Board of Governors of the Federal Reserve System as the consultant. [read post]
14 Jun 2020, 7:00 am
Kirschner arose out of a $1.775 billion syndicated loan transaction in which several banks served as lenders to Millennium Laboratories LLC (“Millennium”), a private company, and then syndicated the loan to a group of approximately 70 institutional investors. [read post]
5 May 2016, 2:50 pm
Today’s designations also target the principal Panama-based companies used by the Waked MLO to launder drug and other illicit proceeds: Vida Panama (Zona Libre) S.A., an import/export company in Panama’s Colon Free Trade Zone; Grupo Wisa S.A., a holding company for businesses involved in real estate, construction, retail, hospitality, and media, including the La Riviera chain of duty-free stores operating throughout Latin America; Soho… [read post]
18 Apr 2014, 1:31 pm
The answer was a snicker, a minute on hold, then finally, “you give us a name, date of birth and social security number and we’ll call every bank in the state. [read post]
16 Mar 2010, 4:19 pm
Antonucci received a total of 308,349 shares of common stock, which represents 52% of controlling interest of Park Avenue Bank’s holding company. [read post]
5 Apr 2009, 9:24 am
In response to my post on bank holding companies, regulatory receivership and the Geithner Plan, Geekesque cites Justin Fox on why CitiGROUP can't be taken over. [read post]
10 Jul 2017, 2:11 pm
-based bank holding companies and did not object to the capital plans of all 34 bank holding companies participating in the Comprehensive Capital Analysis and Review (CCAR). [read post]
