Search for: "Carl Banks"
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28 Oct 2009, 6:48 pm
Billionaire Carl Icahn has disposed of more than 7 million shares of Guaranty Financial Group, the bankrupt Texas bank whose assets were seized two months ago and sold to Banco Bilbao Vizcaya Argentaria SA. [read post]
19 Feb 2014, 11:30 pm
For more information about arbitration, contact: Carl H. [read post]
5 Sep 2008, 4:40 pm
(Carl, WTF? [read post]
21 Feb 2023, 2:38 pm
Rev.159 (1993); Weiner, supra note 4; see also Christopher Banks, Judicial Politics In the D.C. [read post]
8 Nov 2013, 7:38 am
Carl Cole pleaded guilty to conspiracy to commit mail fraud, wire fraud, and bank fraud. [read post]
18 Mar 2010, 12:00 pm
Francis Xavier Elementary School; BP Markowitz; Carl-Joseph Auguste, student from Haiti Photo by Kathryn Kirk [read post]
19 Feb 2014, 11:30 pm
For more information about arbitration, contact: Carl H. [read post]
19 Jul 2009, 12:55 pm
My clients often report to me that this approach has resulted in the automatic removal of negative information from their credit reports that they did not even know existed.If you are in Southern California and are also encountering problems opening a bank account after bankruptcy, please contact us for a complimentary consultation.About the Author: Carl H. [read post]
26 Mar 2010, 3:53 pm
Noting the near culmination of the long process of passing a health reform bill, Carl Levin states (in a release available here): These months of debate have been difficult. [read post]
5 Jan 2010, 6:48 am
Yolanda Vasquez told San Diego 6 news, "there comes this car from the bank...zooming so fast...he meant it. [read post]
11 Aug 2009, 7:37 pm
A banker friend uttered the obscene phrase "open bank assistance" the other day and wondered why investors with as much "pull" as Carl Icahn and Robert Rowling have apparently not been able to "pull off" a rare open bank assisted deal with the FDIC to rescue Guaranty Bank, which as of today, appears to be headed for a FDIC receivership and an assisted sale to Blackstone, Gerald Ford (who's got a shelf charter for a national… [read post]
15 Jan 2009, 4:10 am
Carl C. [read post]
26 Jun 2023, 9:01 pm
Under the Bank Merger and Bank Holding Company Acts, the federal banking agencies are the primary authorities on bank merger review. [read post]
8 Apr 2011, 12:59 pm
Brown advised Bank of America Corp. in the Financial Crisis Inquiry Commission. [read post]
13 Jul 2011, 10:15 am
Carl Levin (D-Mich.) introduced legislation today that would give federal agencies new powers to investigate and enforce tax laws, especially against companies that use offshore bank accounts to reduce their tax burden. [read post]
12 Jul 2011, 1:56 pm
Carl Levin (D-Mich.) introduced legislation today that would give federal agencies new powers to investigate and enforce tax laws, especially against companies that use offshore bank accounts to reduce their tax burden. [read post]
11 Sep 2007, 12:51 pm
The bill, S. 681, is sponsored by Carl Levin, chair of the Subcommittee on Investigations. [read post]
13 Dec 2018, 3:02 am
Earlier this year, Broc blogged about Bank of America’s campaign to increase retail voting – they were donating $1 to Habitat for Humanity for every shareholder account that votes and also featuring online director interviews. [read post]
28 Jul 2014, 3:58 pm
The improper use of this structured financial product, known as basket options, is the subject of a 93-page report released by the Chair and Ranking Member of the Senate Permanent Subcommittee on Investigations, Senator Carl Levin, D-Mich., and Senator John McCain, R-Ariz., and was the focus of a hearing at which bank and hedge fund officials and tax experts testified.Over the years, the Subcommittee has focused significant time and attention on two important issues:… [read post]
3 Dec 2014, 9:30 pm
Senator Carl Levin (D-MI) characterized this risk by positing, “imagine if BP had been a bank. [read post]
