Search for: "Bank One Corporation "
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6 Jan 2010, 9:56 am
One company offering such bonds is Wind Acquisition Holdings Finance SpA, the parent of Italy’s third-largest mobile phone company. [read post]
17 Feb 2013, 12:53 pm
Pressed by the Parliamentary Commission on Banking Standards on why there have seen so few enforcement actions against senior officers involved in the financial crisis, U.K. [read post]
19 Sep 2010, 6:17 pm
While the Card Act bars issuers from raising rates on existing balances unless a cardholder is at least 60 days late with a payment, there isn't any such prohibition on the Ink From Chase card, one of several business cards offered by the bank. [read post]
11 Apr 2007, 10:00 pm
After I started law school, Ralph Nader warned about the seduction of abandoning our ideals in exchange for having hundred dollar bills stuffed in our pockets by corporate law firms and other corporate interests. [read post]
31 Mar 2012, 10:08 am
Before it disappears for good, however, people emptying their piggy banks and coin jars may be inclined to unload their treasure trove upon some unsuspecting merchant or, god forbid, condominium corporation. [read post]
15 May 2012, 7:25 am
A loan to a Spanish corporation or to Spanish consumers? [read post]
26 Oct 2017, 12:38 pm
While the story is brief, it’s a very strong one that shows why the CFPB Rule was important and why the Senate vote was harmful to consumers. [read post]
2 Oct 2016, 12:44 pm
A shareholding of 25 % plus one share or an ownership interest of more than 25 % in the customer held by a corporate entity, which is under the control of a natural person(s), or by multiple corporate entities, which are under the control of the same natural person(s), shall be an indication of indirect ownership. [read post]
6 Nov 2018, 5:58 pm
" "Reputational risk – the risk that negative publicity regarding an institution's business practices will lead to a loss of revenue or litigation – is just one of the threats to a bank or insurer's safety and soundness on which the Superintendent has previously issued guidance. [read post]
13 Aug 2014, 6:19 am
As of 2007, nearly 40 percent of all NMTC claimants were banks or other regulated financial institutions. [read post]
13 Dec 2017, 5:01 am
Though it is only one instance of many, the confession from the CEO of the home builder Toll Bros. provides more proof that tax cuts for corporations and wealthy individuals do not create jobs. [read post]
3 Sep 2024, 3:00 am
Climate-Related Risk and ESG Considerations for Banking Institutions Examine emerging developments to enhance ESG disclosure and climate-related initiatives applicable to U.S. banking institutions. [read post]
26 Feb 2024, 10:00 pm
Market Standards—Finance Corporate Transparency Act Clauses (Credit Agreement) Benchmark Interest Rate Replacement Clause (Hardwired) (Credit Agreement) Benchmark Interest Rate Replacement Clause (Amendment) (Credit Agreement) Benchmark Interest Rate Replacement Clause (Hardwired) (Bilateral Credit Agreement) Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to the recent bank failures. [read post]
31 May 2010, 11:19 pm
Money Bank to WMC Mortgage Corporation; then, on September 19, 2007, from WMC Mortgage Corporation to Aurora Bank FSB (formerly known as Lehman Brothers Bank FSB), and then, on July 30, 2008, from Aurora Bank FSB to LBHI. [read post]
12 Jun 2009, 2:26 pm
One of our Nigerian investors has mysteriously passed away and left us a lot of money. [read post]
23 Nov 2024, 8:02 am
Ariz. 2020) (“Although requests to unfreeze corporate assets for the purpose of paying attorneys’ fees must be considered on a case-by-case basis, because the denial of funds is in tension with the fact that wrongdoing has not yet been proved, denial has been upheld when, as here, the frozen assets appear insufficient to satisfy a future restitution award. [read post]
22 May 2013, 10:16 pm
In late 2007 and early 2008, the funds had entered into a type of complex financial transaction called a corporate bond basis package. [read post]
30 Jul 2012, 1:10 pm
Banks, Philip M. [read post]
23 Aug 2023, 12:19 pm
These may include: Signing contracts, Hiring employees, Signing checks, and Opening business bank accounts. [read post]
24 Apr 2014, 9:07 am
One exception to this is a corporation. [read post]
