Search for: "Enterprise Bank"
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4 Dec 2009, 5:38 pm
Bank Letter attesting to sound banking relationship and account status of the company (original). e. [read post]
3 Dec 2009, 4:07 pm
Consider: Frannie - the government-sponsored enterprises sponsored overinvestment in housing. [read post]
2 Dec 2009, 5:51 am
Bank of America/ Merrill Lynch settlement negotiation. [read post]
1 Dec 2009, 1:50 pm
Now's the time for all enterprising counterfeiters to get busy with their felonious craft, since so many of the world's experts in dealing with them are in Cancún, Mexico, for a midwinter break. [read post]
1 Dec 2009, 1:42 pm
Its micro-lending in Bangladesh topped a billion dollars last year, but that is only a small part of a story that includes 36,000 primary schools, nation-wide health programs, a university, a chartered bank, and operations in Afghanistan, Haiti, Sierra Leone, Liberia, and Southern Sudan. [read post]
1 Dec 2009, 9:55 am
Rubber Reclaiming (a subsidiary of Obsidian Enterprises, owned by Durham; $5.3 million to Speedster, Inc. [read post]
1 Dec 2009, 9:46 am
Banks were becoming state-owned, even if temporarily, in all but name. [read post]
30 Nov 2009, 9:13 am
Micro enterprise faces more problems in raising finance, as the provider of financing may not find the amazing return on investment when compared to the return on investment with a large enterprise. [read post]
29 Nov 2009, 10:18 am
The complaint of forfeiture further alleges that Durham wired $84.2 million of Fair Finance’s funds to a First Indiana bank account of Fair Holdings, the parent company of Fair Finance. [read post]
28 Nov 2009, 4:23 pm
California legislation regulates privacy and personal information in ways similar to the new 2009 HITECH Act that modifies HIPAA.Reads section 1798.82 of the California Civil Code: (a) Any person or business that conducts business in California, and that owns or licenses computerized data that includes personal information, shall disclose any breach of the security of the system following discovery or notification of the breach in the security of the data to any resident of California whose… [read post]
28 Nov 2009, 2:52 pm
At both locations, federal agents hauled away numerous boxes containing banking-related information and other documents. [read post]
28 Nov 2009, 6:51 am
 According to the IBJ article, Durham purchased Fair Financial in 2002, but has treated “it like a personal bank since. [read post]
27 Nov 2009, 8:00 pm
The bank is also obliged to immediately inform the Central Bank in writing of any resolution for complete or partial liquidation or for the dissolution or sale, directly or indirectly, of its enterprise in the Netherlands Antilles, and to implement such a resolution under the supervision of, and in accordance with the instructions, of the Central Bank. [read post]
27 Nov 2009, 5:17 pm
In 2008, a bank repossessed a $150K Aston-Martin car (resulting in a $85K deficiency) and a $90K Carver 350 Mariner Boat from Oasis Enterprises (resulting in a $56K deficiency judgment). [read post]
26 Nov 2009, 6:35 pm
Durham, owner of Obsidian Enterprises in Indianapolis and Fair Financial in Akron, Ohio, is the target of investigation by the FBI. [read post]
20 Nov 2009, 9:13 pm
They are impelled by the structure of the enterprise to take value-reducing risks. [read post]
20 Nov 2009, 6:16 am
TARP Participants and Banks â€" The more than 300 TARP participants are dealing with stringent new compensation limits imposed by Kenneth Feinberg, the Special Master for TARP Executive Compensation. [read post]
19 Nov 2009, 7:20 pm
Alex Pollock of the American Enterprise Institute had a free marketer's take on how Treasury should be running TARP and how it was failing miserably at that task. [read post]
19 Nov 2009, 3:35 pm
 Given the long-standing relationship of ACORN to the banking world via precisely these kinds of institutions, however, one should at least wonder. [read post]
19 Nov 2009, 3:47 am
The whole rigamarole in which the bureaucrats publish a formal offering document and go out and borrow millions from some bank or other robber baron outfit -- the last one of those that I've seen was way back in July. [read post]
