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12 Jul 2009, 7:39 pm
The buyer should seek a pre-qualified loan, even if the target business has not been identified. [read post]
21 Feb 2018, 6:00 am
Consequently, many small business mistakenly may conclude that they would not be a prime target of identity thieves. [read post]
23 Mar 2018, 12:37 pm
Bank and Business Robberies: Robbery is defined as theft of money or property through the use of physical force or the threat of physical force. [read post]
18 Apr 2018, 4:00 am
The targets? [read post]
14 Sep 2021, 2:23 pm
At least 28 climate tech startups have been acquired by SPACs, and since the beginning of 2020, these have raised at least $7.5 billion, according to data compiled by Silicon Valley Bank (SVB). [read post]
8 Apr 2022, 11:37 am
Charges and Seizures Targeting Sanctioned Russian Oligarchs. [read post]
24 May 2022, 10:54 am
The FBI provides the following definition for Financial Institution Fraud, or “FIF,” as follows: Financial institution fraud (FIF) is the class of criminal schemes targeting traditional retail banks, credit unions, and other federally-insured financial institutions. [read post]
26 Feb 2008, 7:40 am
" [23] Aside from the fact the elderly have guaranteed monthly paychecks, critics focus on other factors that drive these predatory lenders to target this vulnerable group of consumers. [read post]
25 Feb 2021, 3:13 am
If you have been garnished, they you know that your creditor has your bank account info, and will probably try to hit that account again.Also, if you have ever paid the creditor by check, then the creditor has that information as well.You could change banks, and select a smaller, local bank, one that may be less well known and therefore less of a target for your creditor to garnish.Sometimes the creditor will “shotgun” garnish. [read post]
19 Aug 2019, 9:04 pm
Reform efforts should target labor laws, Cohen argues. [read post]
16 Jul 2012, 1:48 am
Because the advancement rights are automatic (subject to only to the undertaking requirement), directors cannot be deprived of their defense protection even if they have become involved in controversy or they are the target of intra-corporate vindictiveness. [read post]
12 Oct 2010, 9:56 am
Most of these nursing homes have been bought out by large corporate chains, who are looking to bank on the aging population of baby boomers. [read post]
6 May 2021, 8:24 am
Schmalzl is also a board member of the country’s biggest retail banking group, German Savings Banks Association. [read post]
20 Jun 2017, 6:47 am
Engagement Letter of the Financial Advisor Often, the company to be sold, known as the target of an M&A deal, will engage a financial advisor, such as an investment bank, to guide the company through the M&A process. [read post]
29 Apr 2010, 7:45 am
For that reason, the Arizona effort narrowly targets borrowers with one home and no history of using HELOCs. [read post]
4 Mar 2019, 11:47 am
Importantly, the study describes financial institutions as being “uniquely positioned” to address EFE, calling on MSBs and banks to play a more active role in preventing losses to older persons. [read post]
22 May 2009, 10:10 am
This violation essentially occurred in late 2006 continuing on into 2007 when allegedly Citigroup targeted investors that were looking for fixed-income investments that could yield higher returns. [read post]
26 Mar 2021, 8:50 pm
Long lead times for the necessary changes had already been accounted for through staggered milestones, with an end-Q3 2020 target of firms to actively offer alternatives ahead of ceasing GBP LIBOR issuance at end-Q1 2021. [read post]
7 Oct 2009, 9:12 pm
At any rate, here's the mechanics, in his words:Beginning in 2006, we developed and implemented a strategy to target Iran's illicit conduct. [read post]
15 Jan 2016, 11:48 am
In 2016, expect more states to roll back net metering tariffs that incentivize photovoltaic installations for the benefit of big banks and large corporate investors. [read post]
