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10 Feb 2012, 8:00 am
The Saudi Hollandi Bank Mudaraba Sukuk which closed at the end of 2008 provides interesting background. [read post]
28 Sep 2010, 6:19 am
Bank Account. [read post]
9 Feb 2023, 8:59 am
The UK aims at reforming different aspects of its wholesale markets regime and capital market sector, though these reforms are considered low impact. [read post]
1 Dec 2011, 2:22 pm
The event features a faculty of leading government regulators, outside litigators, renowned jurists, and senior in-house counsel from these companies: Alliance Data * Capital One * CBE Group * First American Title Ins. * Flagstar Bank * Heart Financial Services * HSBC * Hyundai Capital * Macy’s * MERSCORP Inc. * Mortgage Bankers Assoc. * Natl. [read post]
3 Jun 2013, 11:43 am
Prior to that, Haspel worked as a senior director at Capital One, and also held senior positions at Fannie Mae, BlackRock, GE Capital, and National Cooperative Bank. [read post]
29 Oct 2010, 8:43 am
At the first tier, regulators should conduct real-time monitoring and enforcement. [read post]
12 Dec 2011, 8:12 am
The event features a faculty of leading government regulators, outside litigators, renowned jurists, and senior in-house counsel from these companies: Alliance Data * Capital One * CBE Group * First American Title Ins. * Flagstar Bank * Heart Financial Services * HSBC * Hyundai Capital * Macy’s * MERSCORP Inc. * Mortgage Bankers Assoc. * Natl. [read post]
12 Dec 2009, 11:21 am
Problems first began when already fiscally troubled companies such as Fannie Mae (FNM), Freddie Mac (FRE), Lehman Brothers (LEH) and Citigroup (C) issued shares of preferred stocks as a way to raise capital. [read post]
8 May 2012, 5:16 pm
In Parmalat Capital Fin. [read post]
9 Nov 2010, 1:38 pm
The easy approach to cross-border insolvencies would be to trust in living wills - or wind up plans developed by the banks to plan for their own demise. [read post]
19 Feb 2016, 6:00 am
Cuba Wants Investors First, there can be no doubt that Cuba wants investors. [read post]
7 Jul 2011, 3:00 am
If you want to finance anything (like a house or a car), banks prefer to see a W-2. [read post]
15 May 2018, 12:30 pm
The promissory notes were sold through Borland Capital and the Belize Infrastructure Fund I, LLC. [read post]
22 Aug 2016, 1:32 pm
No financial advisor or investment bank was consulted prior to the merger nor did ISN obtain a fairness opinion. [read post]
12 May 2009, 1:05 pm
” So, a couple of things… 1, The IRS will never contact you by email regarding a tax matter unless you contact them first. 2, The IRS would never ask for your credit card and other personally identifying information via email. 3, The “from” address is clearly a fake: 4, The grammar and capitalization in the email and on the form are poor, which leads me to believe that it’s along the lines of the Nigerian email and fax scams (you… [read post]
2 Jul 2010, 11:41 am
Last month, the Senate Banking, House and Urban Affairs Committee unanimously voted to send it to the full Senate. [read post]
9 Jun 2019, 8:19 am
Say-on-pay first entered corporate America when, in early 2009, Treasury Secretary Timothy Geithner stated that recipient banks of TARP relief must hold SOP votes. [read post]
17 Jan 2012, 10:28 am
Peoples First Community Bank Fisk Ventures, LLC v. [read post]
12 Apr 2010, 2:57 pm
” See Also: Take From ATM Malware Caper Exceeded $200,000 Malware Sneaks Into Android Market New Malware Re-Writes Online Bank Statements to Cover Fraud Trick or Tweet? [read post]
2 Jul 2024, 5:01 am
MAS has worked with 24 financial institutions on this project over the past two years, and it is now welcoming the Global Financial Markets Association, International Capital Market Association and the International Swaps and Derivatives Association as the first global industry associations to join the project’s industry group. [read post]
