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27 Apr 2014, 6:03 pm
Verify source of funds documentation by the issuing bank or other authority rather than accepting such documentation at face value. [read post]
27 Apr 2014, 6:03 pm
Verify source of funds documentation by the issuing bank or other authority rather than accepting such documentation at face value. [read post]
27 Dec 2016, 12:28 pm
Allegedly, the banks told investors they had excluded loans that were “unacceptable” from the program, describing the remaining loans with words like “reliable,” “compliant,” and (to me the most suspicious of all) “robust. [read post]
30 May 2010, 9:30 am
Community banks were sold $12 billion of these trust preferred CDOs between 2000 and 2008, according to the article. [read post]
1 Mar 2016, 7:19 am
Coplan – SEC charged a woman living in South Florida with defrauding investors in a Ponzi scheme and affinity fraud that targeted the local Colombian-American community and involved purported investments in immigration bail bonds. [read post]
28 Sep 2020, 3:00 am
Many of those lenders have become more frustrated by a lack of communication from the Small Business Administration. [read post]
6 Sep 2012, 4:59 pm
Gallo was also on federal probation for committing bank fraud, detectives say. [read post]
10 Nov 2010, 7:56 pm
On November 16, I'll be moderating a panel on a webinar for Bank Law Stuff that will discuss how banks and other financial institutions should handle crisis communications to meet the expectations of the banking regulators and to survive PR perils when "bad things happen to good banks. [read post]
17 Apr 2015, 9:59 am
Moreover, even when Gardner knew that Hennessey was failing as a business and unlikely to meet its obligations to repay investor funds, his company’s communications still represented to investors that their investments had positive value and were expected to continue to yield previously promised returns. [read post]
22 Sep 2015, 8:01 am
The plaintiff investors accused JP Morgan, which provided banking services to Madoff, as being an indispensable part of his scheme. [read post]
5 Mar 2012, 6:40 pm
Included in this package is a bill calling for more shareholder reporting triggers for community banks. [read post]
15 Sep 2011, 2:09 pm
Kuwait introduced its own PPP law in 2008, with guidelines administered by the Partnerships Technical Bureau (PTB) and developed in consultation with the World Bank. [read post]
23 Sep 2013, 5:00 am
Investors holding the mortgages in Richmond sued the city through their Mortgage-bond trustees Wells Fargo, Deutsche Bank, and The Bank of New York Mellon and sought an injunction to halt the plan. [read post]
6 Dec 2010, 4:44 am
The suggestion that primary liability can arise if a defendant participates to a sufficient degree would make it exceedingly difficult for outside professionals to obtain dismissal of a securities complaint if the professional had even the most fleeting involvement in the allegedly misleading statement.Central Bank and the requirement that investors must prove reasonable reliance on the defendant’s statement also requires that they must prove that a statement was expressly… [read post]
29 Oct 2013, 4:33 pm
Moreover, funds would be directed to banks where they would be held until the offering was completed or cancelled. [read post]
19 Feb 2016, 6:09 am
., on Friday, February 12, 2016 Tags: Board composition, Boards of Directors, Diversity, Engagement, Equity-based compensation, ESG, Executive Compensation, Institutional Investors, Political spending, Proxy access, Proxy advisors, Proxy fights, Proxy season, Say on pay, Securities Regulation, Shareholder activism, Shareholder proposals, Shareholder voting 2016 CCAR Instructions and Supervisory Scenarios Posted by Dan Ryan, PricewaterhouseCoopers LLP, on Saturday, February 13, 2016 … [read post]
29 Sep 2011, 7:12 am
Spanish banks didn’t just originate the loans in order to bundle them up to be sold as AAA rated bonds to investors. [read post]
20 Nov 2018, 7:18 am
One reason for this is the OBO/NOBO system that creates differences in communications with retail investors. [read post]
15 Apr 2014, 7:01 am
Meyers Associates describes itself as a “full-service investment banking and securities brokerage firm that focuses on building trusted partnerships with [their] clients, and throughout the investment community. [read post]
11 Mar 2022, 6:01 am
Feinstein (The Wharton School), Peter Conti-Brown (The Wharton School), and Kaleb Nygaard (Yale University), on Tuesday, March 8, 2022 Tags: Bank boards, Banks, Board composition, Boards of Directors, Community Reinvestment Act, Diversity, ESG, Federal Reserve, Financial institutions, Financial regulation DOJ Delivers Stark Message About Corporate Cooperation Posted by John F. [read post]
