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10 Sep 2017, 3:07 pm
("Transworld") and Turnstile Capital Management, LLC ("Turnstile"), both acting on behalf of the NCSLT.Citizens is a defendant in this suit because it acquired Charter One, the bank that allegedly made the 2004 loan to Winne. [read post]
10 Sep 2017, 3:47 am
As capital, Kenneth provided $300,000 to the firm, which was financed through a four-year promissory note. [read post]
10 Sep 2017, 3:47 am
As capital, Kenneth provided $300,000 to the firm, which was financed through a four-year promissory note. [read post]
7 Sep 2017, 6:21 am
One of the main goals of the Trump administration and Republicans in the Congress is to reform corporate and business taxation in the United States. [read post]
6 Sep 2017, 4:41 pm
Britain’s biggest bank, HSBC, has said it would no longer use Bell Pottinger. [read post]
6 Sep 2017, 3:23 pm
National Australia Bank insulated foreign companies from American securities class action lawsuits. [read post]
6 Sep 2017, 8:30 am
No one after him will be able to embody this arc, but rather his su [read post]
6 Sep 2017, 7:39 am
” Under this approach, only bank holding companies that are identified as global systemically important banks (G-SIB) would be subject to the Federal Reserve Board’s enhanced supervision and prudential standards. [read post]
5 Sep 2017, 5:05 am
” The IRS eventually narrowed the scope of its request and is now seeking information for Coinbase users with at least the equivalent of $20,000 in any one transaction type (buy, sell, send or receive) in any one year during the 2013-2015 period. [read post]
4 Sep 2017, 2:20 pm
Supreme Court represents one of his administration’s early accomplishments. [read post]
2 Sep 2017, 3:00 am
Hamilton’s lengthy reply, written in one evening, supported the idea of implied powers granted by the Constitution. [read post]
1 Sep 2017, 7:12 am
House and Senate reveals at least 19 have accepted loans from organizations or wealthy individuals instead of a bank or traditional financial institution. [read post]
1 Sep 2017, 5:44 am
The paradox is glaring as Dorf tries to wind his way between one president and another. [read post]
1 Sep 2017, 3:00 am
Why operate with $100,000,000 in the bank when you can operate with $200,000,000 in the bank? [read post]
29 Aug 2017, 7:30 am
Similarly, Florida Statute § 658.48(4)(c) provides that a loan may not be made by a bank: (1) on the security of the shares of its own capital stock or of its obligations subordinate to deposits; (2) on an unsecured basis for the purpose of purchasing shares of its own capital stock or its obligations subordinate to deposits; and (3) on a secured or unsecured basis for the purpose of purchasing shares of the stock of its one-bank holding company. [read post]
28 Aug 2017, 10:15 am
” “Bank of America Corp. [read post]
28 Aug 2017, 3:00 am
It does this by matching local originating lenders with a national capital market. [read post]
24 Aug 2017, 11:34 am
The aggregate level of committed program loans should not exceed 10 percent of the bank’s tier 1 capital. [read post]
22 Aug 2017, 1:29 pm
One, an incipient U.S. [read post]
22 Aug 2017, 9:10 am
National Collegiate Funding LLC made in initial capital contribution of $1.00. [read post]
