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13 Sep 2011, 11:21 am
A second element is a relatively simple set of capital and maybe liquidity requirements. [read post]
3 Jul 2020, 6:43 am
(“SACE“), will provide up to EUR 200bn of loan first-demand guarantees until 31 December 2020, guaranteed by the Italian state. [read post]
1 Oct 2021, 8:52 am
Court Reporting Business (Divestiture)Veritext Legal Solutions 11-Feb-19Propulse VideoTransPerfect 11-Feb-19QUiVX eDiscoveryXact Data Discovery 7-Feb-19Luminance (Investee)Invoke Capital, Talis Capital, and Slaughter and May (Investors)$10,000,000 31-Jan-19Catalyst Repository SystemsOpenText$75,000,000 25-Jan-19Cognatio LawElevate 24-Jan-19DISCO (Investee)Georgian Partners, Bessemer Venture Partners, LiveOak Venture Partner, The Stephens Group, Comerica (Investors)$83,000,000… [read post]
4 Dec 2020, 6:20 am
The first is that it facilitates loan transfers and the second is that, if properly drafted, [read post]
16 Aug 2013, 12:25 am
There must be a backstory on how Wharton Capital avoided a conflict or survived a conflict with Wharton School, or perhaps it is as simple as someone was asleep at the wheel back in the late 70s when the use first commenced, and then again twenty years later in the late 90s, when federal registration was sought. [read post]
4 Aug 2022, 5:09 am
The first issue is when FDIC deposit insurance applies. [read post]
22 Nov 2011, 1:15 pm
Penman to the Royal Bank on 29th September 1992 which appeared to be an attempt to mislead the Royal Bank into believing that matters were being actively dealt with when they were not. [read post]
3 Jun 2021, 5:42 am
On 20 April 2021, Emirates NBD, Dubai’s largest bank, posted a 12 per cent increase in first-quarter net profit citing improving economic conditions from the COVID-19 pandemic fallout and a drop in impairments. [read post]
22 Oct 2016, 6:45 pm
Alternatively, it has been fashionable, especially among SWFs in developing states, to recast SWFs as an alternative to development banks. [read post]
2 Aug 2022, 6:40 am
Conversely, Fedie claimed that the business failed because of undercapitalization when C2P refused to give the bank a lien against the livestock and complete a second capital call. [read post]
8 Dec 2011, 9:15 pm
Capitalism, it turns out has nothing to do with markets.) [read post]
20 Aug 2020, 10:18 am
OCC and HUD: On July 17, 2020 at the Access to Capital Forum, OCC Acting Comptroller Brian Brooks and HUD Secretary Ben Carson and Senator Tim Scott (R-SC) – a member of the Senate Banking Committee and a leader for social justice – unveiled a new initiative to make affordable housing and capital more available to underserved communities through investments and lending related to Opportunity Zones. [read post]
30 Nov 2015, 5:47 am
A Bank Letter attesting to the investor company having a sound banking relationship and to the account status of the company (original). e. [read post]
26 Dec 2019, 6:52 am
(Investors)$1,800,000 12-Jul-17Esquify (Investment)Network Ventures, Foley Ventures, and Bridge Investments (Investors)$710,000 21-Jun-17KNJ (Merger)Congruity360 (Merger) 17-May-17Altep, Inc.Advanced Discovery 17-May-17Discovia (Merger)Lighthouse eDiscovery (Merger) 16-May-17Zapproved (Investment)Vista Equity Partners (Investor) 2-May-17Morae Legal (Merger) New Entity Called Morae Global CorporationClutch Group (Merger) 26 - Apr - 17Ipro (Investment)ParkerGale Capital (Investor)… [read post]
22 Jan 2009, 1:32 am
The first of these two lawsuits was filed in the Southern District of New York, as described in the plaintiffs’ lawyers’ January 21 press release (here). [read post]
8 Mar 2011, 5:10 pm
There are essentially two claims first, that Capital One is vicariously liable for the predecessor's various torts involved in the refinance transaction. [read post]
7 May 2012, 5:00 am
However, the discussion between what is and is not a security may be fun for the first week of your securities law class in law school. [read post]
9 Apr 2012, 5:00 am
However, the discussion between what is and is not a real estate security may be fun for the first week of your securities law class in law school. [read post]
14 Nov 2009, 7:15 pm
The FDIC has also notified Capmark that it must raise capital in order to increase liquidity at its Utah bank, which also has roughly $10 billion in assets, although the bank is not included in Capmark’s bankruptcy filing… don’t ask me why. [read post]
9 Dec 2019, 3:50 am
First up is Guerrero-Lasprilla v. [read post]
