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18 Oct 2009, 8:44 am
(Hint: Use the same hint as #2.)Question #4 /* Style Definitions */ table.MsoNormalTable {mso-style-name:"Table Normal"; mso-tstyle-rowband-size:0; mso-tstyle-colband-size:0; mso-style-noshow:yes; mso-style-parent:""; mso-padding-alt:0in 5.4pt 0in 5.4pt; mso-para-margin:0in; mso-para-margin-bottom:.0001pt; mso-pagination:widow-orphan; font-size:10.0pt; font-family:"Times New Roman"; mso-fareast-font-family:"Times New Roman"; … [read post]
16 Oct 2009, 3:26 pm by Zechariah Kirscher
At the forefront of challenges for many Eastern European countries has been the development of small and medium sized enterprise (SME). [read post]
15 Oct 2009, 5:44 am
If ever there was adequate warning about the stability and business acumen of a private enterprise that the politicians are going to bank eight or nine figures of public money on, this is it. [read post]
9 Oct 2009, 3:01 pm by Jeffrey Andersen
   Some highlights of her speech, which is available in full text at the FDIC’s website, are set forth below: Effective market resolution processes for failing large firms will foster real market disciple Firms that pose systemic risks should be required to hold larger capital and liquidity cushions There is a need for disincentives for unbridled growth and complexity Off balance sheet assets should count as on balance sheet risks Necessary reforms include limits on leverage,… [read post]
7 Oct 2009, 9:12 pm
  We have designated more than 100 entities and individuals supporting Iran's nuclear and missile enterprises, including the key organizations within Iran, scores of their front companies, Iran's major banks that finance their conduct, and Iran's major shipping line, the Islamic Republic of Iran Shipping Lines, that handles illicit shipments for these dangerous enterprises. [read post]
6 Oct 2009, 4:24 am
The enterprise came to light in July, when police found a storage facility rented by Defendants Kingpin and Henchman which contained "large amounts of cash", Verizon Blackberry phones, bank documents and other Verizon equipment. [read post]
4 Oct 2009, 10:16 pm
McCarthy deposited more than $1 million into his Swiss bank account held under the name of his company, COGS Enterprise Ltd., without filing a FBAR (Foreign Bank and Financial Accounts Report) to the IRS. [read post]
4 Oct 2009, 1:14 pm
Kanjorski, the Chairman of the House Financial Services Subcommittee on Capital Markets, Insurnace and Government Sponsored Enterprises. [read post]
2 Oct 2009, 6:46 am
Any such suggestion is as suspect as blaming short sellers for the consequences of the demise of the shadow banking system. [read post]
29 Sep 2009, 5:55 am
  Now he finds that banks were using a contractor from Flint to send out foreclosure notices to homeowners across the country. [read post]
28 Sep 2009, 5:41 pm
The ownership of real estate, area banks, and a newspaper also grew out of Walton Enterprises. [read post]
28 Sep 2009, 5:15 pm
He has admitted to siphoning out more than $1 million into his UBS account under the name of his Hong Kong based company, COGS Enterprises Ltd. without filing a FBAR (Foreign Bank and Financial Accounts Report) form to the authorities. [read post]
24 Sep 2009, 7:19 pm
The article also points out that some headway has already been made by the industry, with both Barney Frank and Sheila Bair promising that they would allow commercial enterprises that currently own industrial banks to keep them (although one of Ms. [read post]
22 Sep 2009, 6:23 am
  He noted that there are an unprecedented number of weak mortgages (subprime and Alt-A loans) on the balance sheets of banks. [read post]
21 Sep 2009, 7:45 am
It is not much fun to deal with, but then neither is my bank. [read post]