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5 Dec 2011, 10:29 am
Under the Commercial Banks Law (amended in 2003), commercial banks are restricted from making equity investments in “domestic” enterprises. [read post]
5 Dec 2011, 1:11 am
Jia Shaohua: Interests relationship among the country, enterprise and individuals should be dealt with cautiously by enhancing the law system construction, raising the legislation degree and setting up appropriate tax burden. [read post]
3 Dec 2011, 9:56 am
Bankruptcy Court, Middle District of Florida, Tampa Division.Bankruptcy -- Dismissal -- Chapter 7 -- Abuse -- Considering totality of circumstances, granting relief to debtor would constitute substantial abuse of bankruptcy process as set forth in 11 U.S.C. section 707(b)(3) where debtor has sufficient disposable income to pay her unsecured creditors in full within sixty months -- Debtor is not entitled to Chapter 7 relief -- Deductions for voluntary 401(k) contributions and repayment of 401(k)… [read post]
1 Dec 2011, 1:16 pm
Queens District Attorney Richard Brown keeps motoring on obtaining one Enterprise Corruption indictment after another. [read post]
1 Dec 2011, 10:37 am
They are both bankrupt… utterly failed mortgage banks. [read post]
30 Nov 2011, 11:03 am
He said that the two government-sponsored enterprises’ stock, as well as numerous classes of preferred stock, would be eliminated. [read post]
30 Nov 2011, 6:18 am
The borrower comes into the bank and the banker doesn't ask for proof of income and sources of income. [read post]
30 Nov 2011, 5:25 am
And it is suing employers who take into account bad credit and financial histories in hiring, even though failure to take that into account can lead to lawsuits against banks and property managers by customers. [read post]
29 Nov 2011, 8:32 am
While Equifax is an obvious big-name presence, Atlanta is also home to a number of other significant FinTech enterprises. [read post]
29 Nov 2011, 7:57 am
Importantly, employees with branded payroll cards can take their cards into any bank that issues that particular brand of debit card and receive their full wages from the bank teller at least once each pay period without charge. [read post]
28 Nov 2011, 8:57 pm
This audit merely verified that customer funds were on deposit at the bank(s) where MF Global represented that they were and in the amount that they were supposed to be. [read post]
28 Nov 2011, 8:00 pm
No enterprise or institution established outside Aruba shall pursue the business of a credit institution through a branch in Aruba, unless it has obtained authorization from the Central Bank to do so (Section 24(1) SOSC). [read post]
28 Nov 2011, 6:07 am
A system that socializes losses, but privatizes gains, is not free enterprise. [read post]
28 Nov 2011, 6:07 am
A system that socializes losses, but privatizes gains, is not free enterprise. [read post]
27 Nov 2011, 11:05 pm
There he became embroiled in scandal after giving preferential treatment to his then-girlfriend, an employee of the Bank. [read post]
21 Nov 2011, 10:07 am
After all, Willie Sutton robbed banks because that's where the money is. [read post]
19 Nov 2011, 2:44 pm
A venture capital fund refers to a pooled investment vehicle (often an LP or LLC) that primarily invests the financial capital of third-party investors in enterprises that are too risky for the standard capital markets or bank loans. [read post]
17 Nov 2011, 2:47 pm
Courts of Appeals Bulletinhttp://www.narf.org/nill/bulletins/cta/currentcta.htmCases featured:Wells Fargo Bank, National Association v. [read post]
17 Nov 2011, 7:33 am
The carried interest proposal would treat any partnership in which one partner loans money to another, or they jointly guarantee bank loans, as being subject to the carried interest rules. [read post]
16 Nov 2011, 1:59 pm
Now investments were permitted in “general obligations issued by any enterprise sponsored by the United States, bank certificates of deposit, commercial paper, corporate notes, general obligations of a sovereign nation, and interests in money market mutual funds. [read post]
