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10 Jun 2009, 7:37 pm
"Georgia is basically the Chernobyl of banking right now; it's radioactive down there," said Camden Fine, head of the Independent Community Bankers of America, a trade group.The problem is exacerbated by the fact that Georgia has more banks than peaches. [read post]
13 Apr 2022, 11:47 am
In the vast majority of HOA foreclosures, investors purchase existing liens on the property so that they may redeem and take title to the property. [read post]
18 Nov 2016, 5:00 am
According to the report, advisory firms have taken steps to communicate with corporate issuers and allow review of data used to make vote recommendations before they are finalized.SEC oversight. [read post]
29 Jun 2018, 6:04 am
A Public Option for Bank Accounts (or Central Banking for All) Posted by Morgan Ricks (Vanderbilt University), John Crawford (University of California), and Lev Menand, on Friday, June 22, 2018 Tags: Banks, Capital markets, Central banking, Federal Reserve, Financial institutions, Financial regulation, Public interest Gender Quotas on California Boards Posted by Ron Berenblat, Andrew Freedman, and Steve Wolosky, Olshan… [read post]
24 Apr 2014, 8:55 am
Belzner and his co-conspirators attempted to conceal the fraud by: issuing false bank statements regarding the amount of escrowed funds; falsely representing in emails and by phone the balance of escrow funds and the date when the investors’ money would be returned; and returning part of the victim’s investment using funds fraudulently obtained from other investors. [read post]
3 Jan 2011, 7:53 am
Community lenders and the Federal Home Loan Bank System fall into this productive category. [read post]
19 Nov 2012, 12:29 am
Given the apparently increasing institutional investor interest in pursuing claims separate from the larger investor class, we could very quickly be getting to the point where resolution of class litigation is only one part of a multistep process. [read post]
19 Feb 2024, 10:00 pm
Market Standards—Finance Geopolitical Risk Trends for Cross-Border Investors in 2023 Usury Savings Clause and Opinions Video Environmental Due Diligence Video Perfection Outside of Article 9 Video Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to the recent bank failures. [read post]
3 Sep 2013, 3:41 pm
SoMoLend – Social Mobile Local Lending – is a crowdfunding platform that has peer-to-peer lending technology that allows businesses to obtain loans from a network of lenders, typically located in the same geographic area (banks, credit unions, community-development financial institutions, cities, churches, foundations, chambers of commerce and individual investors). [read post]
11 Oct 2013, 4:55 am
'We designed the programme to improve individuals' circumstances and help uplift communities as a whole. [read post]
13 Mar 2013, 1:48 pm
The Coalition is comprised of national broadcast networks, radio and television station licensees, as well as community and consumer organizations. [read post]
4 Mar 2020, 2:18 pm
The bank sells ADRs – which represent rights in the shares – to US investors. [read post]
16 Aug 2007, 9:03 am
The plaintiffs claim that investment banks, law firms, accountants, and suppliers may incur liability if they participate in a scheme to defraud investors even if they don't tell lies themselves. [read post]
15 Jan 2014, 12:11 am
In light of these various issues and complexities, the companies and investors who are not as concerned with trying to squeeze the best rate out of the banks seek to use a benchmark rate. [read post]
7 Mar 2010, 6:03 pm
Banas are alleged to have refused Canopy employees to have access to bank statements for certain custodial accounts. [read post]
7 Mar 2010, 6:03 pm
Banas are alleged to have refused Canopy employees to have access to bank statements for certain custodial accounts. [read post]
31 Oct 2009, 7:12 am
The warning and communications with the client should be recorded. [read post]
23 Mar 2020, 8:12 am
In practice, investors in these industries would communicate directly with the regulatory authority for the particular industry (e.g. [read post]
7 Jan 2015, 8:00 am
Senior Investors - FINRA examiners will continue to review communications with seniors; the suitability of investment recommendations made to seniors, including with respect to the products discussed above; the training of registered representatives to handle senior-specific issues; and the supervision firms have in place to protect seniors. [read post]
26 Jun 2015, 12:56 am
In addition, both the Bank of Asheville and Pisgah Community Bank failed and were taken over by the FDIC. [read post]
