Search for: "Bank 7"
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4 Aug 2008, 2:56 am
PE investment strategy is to buy a control stake, maximize efficiencies, and resell the company in 5-7 years. [read post]
16 Jul 2014, 9:48 am
CitiGroup, DOJ, Settle Mortgage Fraud Claims for $7 Billion CitiGroup and the US Department of Justice have settled mortgage fraud claims on Monday, July 14th, with the bank agreeing to pay $7 billion. [read post]
6 May 2009, 2:42 pm
The stress tests on the leading banks will be released Thursday May 7 at 5 p.m., although the press is reporting many of the results; see WSJ, Stress Tests Separate Strong Banks From Weak; NYTimes, Bank of America Needs $33.9... [read post]
4 Aug 2015, 3:17 pm
Office of Financial Research (OFR Brief Series 15-7) Paul Glasserman and Bert Loudis – “Among global systemically important banks (G-SIBs), U.S. banks rank high in systemic importance relative to foreign banks. [read post]
22 Sep 2014, 5:00 am
Collier advertised a “No Money Down Chapter 7” where he would charge $100 before the case was filed and then debit his client’s bank account for the remaining fees to be paid after the case was filed. [read post]
12 Sep 2010, 11:26 am
In addition, banks will be required to hold a capital conservation buffer of 2.5% to withstand future periods of stress bringing the total common equity requirements to 7%. [read post]
14 Nov 2012, 9:54 am
(BBVA) 7. [read post]
6 Jul 2010, 4:15 pm
There aren’t too many Wells Fargo bank branches in New England yet, so this decision may not directly affect many people filing Chapter 7 cases in New Hampshire or Massachusetts. [read post]
15 Aug 2007, 4:46 am
Banks led by Citigroup and Goldman Sachs agreed to provide $14 billion of loans and a $7 billion bridge facility, according to [...] [read post]
11 Sep 2012, 1:02 am
., 55, Westport, Connecticut, was sentenced to 45 months of imprisonment, followed by five years of supervised release, for defrauding Citizens Bank out of nearly $7 million. [read post]
7 Dec 2013, 1:21 pm
Monitor Joseph Smith reported that these banks flunked 7 of the 29 requirements of the National Mortgage Settlement in the first half of 2013. [read post]
7 Jan 2011, 8:04 am
My friends at the Center for Community Progress (f/k/a the National Vacant Properties Campaign) have sent me this reminder about the upcoming Land Bank Conference in Detroit, MI from June 5-7, 2011. [read post]
26 Jan 2008, 2:36 pm
[JURIST] Jerome Kerviel, a former trader at the French bank Societe Generale [official website], turned himself in to French police Saturday in connection with an investigation of what caused the bank to lose more than $7 billion. [read post]
7 Oct 2013, 6:48 am
On Tuesday, United States Bankkruptcy Judge Rober Drain ordered Bank of America to pay $10,000 plus attorney's fees for every month that the bank attempts to collect from Edwin and Michelle Ramos, who previously received a discharge in their chapter 7 bankruptcy case. [read post]
5 Aug 2007, 9:55 am
A Comerica bank takes up most of the lobby. [read post]
30 Jan 2024, 10:00 am
" The post Israel Eliminates Hamas Terrorists Plotting October 7-Style Attack While Hiding Inside a West Bank Hospital first appeared on Le·gal In·sur·rec·tion. [read post]
1 Apr 2024, 4:00 am
" The post Indians Set to Replace Palestinian Workers From Gaza/West Bank in Israeli Jobs After October 7 Massacre first appeared on Le·gal In·sur·rec·tion. [read post]
11 Mar 2010, 7:08 am
Remember, no matter what the bank might tell you, overdrafted accounts are dischargable in Chapter 7 bankruptcy cases. [read post]
4 Jul 2009, 10:33 pm
7-5-2009 California:QUESTION: I'm purchasing a bank-owned property (REO). [read post]
29 Jan 2015, 6:03 am
An attorney convicted of a series of bank robberies has agreed to disbarment by consent in Illinois: On July 7, 2014, Respondent entered into a guilty-plea agreement wherein he pled guilty to the offenses described above. [read post]
