Search for: "STAR FINANCIAL BANK"
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8 Sep 2011, 5:26 am
Bank as a trustee for a securitized pool of loans on behalf of investors in that financial cesspool). [read post]
15 May 2013, 5:00 am
Most national credit unions now offer their customers some type of mobile banking app as well as other mobile banking services, and some, like Twin Star Credit Union, have adopted state-of-the art technology to provide a truly superior mobile experience. [read post]
21 Oct 2010, 3:18 am
Morgan Stanley star banker, John Hyman, has landed at Cheyne Capital, the British hedge fund, after being blocked from taking a job at rival bank Nomura earlier this year, Financial News reported. [read post]
20 Nov 2006, 8:29 am
The investment bank was listed as the exclusive financial adviser to Equity Office Properties Trust in that company’s agreement to be taken private for $36 billion in cash and assumed debt. [read post]
28 Jun 2017, 7:49 am
UTEP Basketball Star, Her Fiance and Friends Indicted for Bad Loan Applications Federal prosecutors arrested Jenzel Nash, a star forward on the University of Texas at El Paso basketball team, along with her fiancé and five friends, with bank fraud. [read post]
7 May 2018, 4:15 pm
A federal investigation of a company in Irvine that offers financial and insurance services has led to charges for three executives of the firm who have allegedly been found to have stolen investments totaling over $4 million from several elderly clients. 50-year-old Mehmet Fatih Biyikoglu is the CEO and founder of Five Star Financial Services, LLC, a financial management and insurance firm in Orange County. 58-year-old Anna Marie Holt serves as the… [read post]
10 Jun 2018, 1:40 pm
The following 1 to 100 ENERGY STAR score models will be updated: bank branches, courthouses, financial offices, hotels, houses of worship, K-12 schools, offices, retail, supermarkets, and warehouses. [read post]
28 Mar 2007, 6:06 am
-Korea FTA may be held up because of unsatisfactory investment protection provisions:Against a backdrop of rising economic nationalism, the state audit board has called for the purchase [of Korea Exchange Bank by Lone Star, a U.S. company] to be nullified on the grounds that Lone Star bought the bank at an artificially cheap price in the wake of the 1997 Asian financial crisis. [read post]
23 Sep 2013, 9:25 am
Sept. 20, 2013): In this tax refund case, the Court must determine the proper tax treatment for an unusually complex financial transaction known as STARS (“Structured Trust Advantaged Repackaged Securities”). [read post]
26 Apr 2015, 3:48 pm
“The Stolen Asset Recovery Initiative (StAR) is a partnership between the World Bank Group and the United Nations Office on Drugs and Crime (UNODC) that supports international efforts to end safe havens for corrupt funds. [read post]
30 Jan 2018, 12:02 pm
Ex-Financial Adviser Charles Banks serves Prison Sentence for Fraud According to reports this week, Spurs star Tim Duncan, finally settled his lawsuits against his ex-financial advisor Charles Banks. [read post]
5 Jan 2009, 11:17 am
Crain's New York reports that the star-crossed plaintiffs firm is banking on the fallout from Bernard Madoff's demise to launch a comeback. [read post]
16 Sep 2013, 9:05 pm
In April the bank's two top regulators told Mr. [read post]
23 Aug 2007, 4:50 am
Korea’s Financial Supervisory Commission said any decision on the sale of Lone Star Funds‘ 51 percent stake would have to wait until a legal tussle over the U.S. buyout firm’s [...] [read post]
17 Sep 2008, 9:32 pm
Really more of a sophisticated form of betting.Finally, investment banks rely heavily on borrowed money, called "leverage" in financial lingo. [read post]
30 Jan 2008, 2:07 am
In a strong statement, MCC argued that: "Islamic Banking is nothing more than an attempt by Islamists, with backing from Middle Eastern Financial Institutions and their Western partners, to scare Muslim Canadians into believing that they should pay more to the banks and demand less in return as an act of religiosity. [read post]
3 Apr 2008, 8:22 pm
The state's filing says Houston Petroleum Bank made an application with the Texas Secretary of State to register the firm as an out-of-state financial institution that would "issue loans ... take demand deposits and expand money. [read post]
16 Sep 2008, 2:16 pm
Audio podcast: Charon Report 5 - Financial Meltdown? [read post]
29 Jul 2013, 6:08 pm
This could cripple the couple financially. [read post]
29 Aug 2018, 6:01 am
Star Professor of Law & Business at the Duke University School of Law. [read post]
