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3 Aug 2009, 5:05 am
Ridges at Morgan Creek, LLC: (McDowell)(Diaz):claims for false and misleading sales practices in sale of lots in a real estate development, including allegations that the defendants, which include Wachovia, Bank of America, and BB&T, were part of a joint venture or common enterprise. [read post]
2 Aug 2009, 7:50 am
At the end of last week, new or amended proposed plans of reorganization or liquidation were filed in the following seven large chapter 11 cases:Bill Heard Enterprises, Inc.: First Amended Joint Consolidated Chapter 11 Plan of Liquidation Proposed by Debtors and the Official Committee of Unsecured CreditorsCascade Grain Products, LLC: Second Amended Chapter 11 Plan of ReorganizationCDX Gas, Inc.: First Amended Chapter 11 PlanLandSource Communities Development LLC: Revised Second Amended… [read post]
31 Jul 2009, 4:20 am
Standard Chartered is set to buy Royal Bank of Scotland's retail and small and medium enterprises operations in India, China and Malaysia, two people familiar with the situation told The Economic Times of Mumbai. [read post]
30 Jul 2009, 6:04 am
The chief risk officer should have clear enterprise-wide authority and independence, with tenure and remuneration determined by the board. [read post]
26 Jul 2009, 7:41 pm
Competing interests tend to impede efficient functioning, and when you're talking about a body that could wreak havoc in the name of "too big to fail," impeding efficient functioning is the name of the game for the private enterprise crowd. [read post]
24 Jul 2009, 10:00 am
At the same time, we took needed steps to keep the banking system from collapsing, to get credit flowing again, and to help responsible homeowners -- hurt by falling home prices -- to stay in their homes. [read post]
20 Jul 2009, 4:00 pm
July 20, 2009 BP MARKOWITZ JOINS MAYOR BLOOMBERG AT ANNOUNCEMENT TO EXPAND REACTIVATION OF BROOKLYN'S WORKING WATERFRONT On Monday, July 20, Brooklyn Borough President Marty Markowitz joined Mayor Michael Bloomberg, Congressman Jerrold Nadler, Congresswoman Nydia Velazquez, New York City Economic Development Corporation President Seth Pinsky, Brooklyn Chamber of Commerce President Carl Hum and Sims Metal Management Group Chief Executive Officer Dan Dienst at a press conference at the… [read post]
19 Jul 2009, 9:03 pm
Chengdu to become foreign-invested financial "fourth city", with currently 8 foreign invested banks Recently, the Chengdu branch of Nanyang Commercial Bank (China) Limited opened to public, and the number of foreign-capital banks in the city has reached 8. [read post]
19 Jul 2009, 6:46 am
If indeed Parente was running a fraudulent enterprise, the question arises whether there are third parties, such as banks or other participants, who knowingly facilitated the fraud, and therefore might have liability for aiding and abetting the fraud. [read post]
18 Jul 2009, 7:31 am
In his May testimony to the Senate Banking Committee, [2] Mr. [read post]
15 Jul 2009, 6:48 pm
Confidence in the future has supported everything else — public institutions and private enterprise, our own families, and the very Constitution of the United States. [read post]
15 Jul 2009, 9:42 am
Affpower further relied on foreign-based agencies, including RX Payments Ltd. of Tel-Aviv , Israel , to process credit-card transactions, and used various bank accounts and an accounting firm in Nicosia , Cyprus , to distribute proceeds of the enterprise. [read post]
14 Jul 2009, 12:16 am
Hence, recourse for the victim through the House is not relevant to private enterprise. [read post]
10 Jul 2009, 12:30 pm
Some banks may offer short-term loans for small amounts at competitive rates. [read post]
10 Jul 2009, 12:07 pm
., Bank of America Corp., General Motors Corp., GMAC LLC, Chrysler and Chrysler Financial. [read post]
9 Jul 2009, 10:30 am
Another feature is a link from each project to the State Labor Department's Job Bank, providing an easy way to locate job openings near each project site. [read post]
9 Jul 2009, 7:05 am
The conspirators caused the banks to front millions of dollars to finance purchases of the properties. [read post]
9 Jul 2009, 5:20 am
The new coalition - known as the "Financial Instruments Reporting and Convergence Alliance" or "FIRCA" - includes the American Council of Life Insurers, the Commercial Mortgage Securities Association, the Council of Federal Home Loan Banks, the Financial Services Roundtable, the Group of North American Insurance Enterprises, the Mortgage Bankers Association, the Property Casualty Insurance Association of America, the Real Estate Roundtable and the U.S. [read post]
8 Jul 2009, 9:02 pm
Previously, the Department of Housing and Urban Development (HUD) was responsible for affordable housing goals for Fannie Mae and Freddie Mac, while Office of Federal Housing Enterprise Oversight was responsible for... [read post]
8 Jul 2009, 12:16 pm
The conspirators caused the banks to front millions of dollars to finance purchases of the properties. [read post]
