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28 Mar 2011, 11:42 am
Shortly after the sale of the shares, Wisebuys was purchased by Seaway Valley Capital Corporation (“Seaway”). [read post]
16 Jun 2009, 7:18 am
" Lie #9: "Investment banks, commercial banks, ratings agencies and other middlemen are paid to represent your interests. [read post]
14 Jun 2009, 7:42 pm
It would also make it easy for any TARP recipients to repay TARP CPP capital and would end the current administration's attempt to make TARP a roach motel for certain large banks (e.g., Bank of America, Citigroup) that are branded "too big to fail," which is turning into "too big not to be micromanaged by Democratic politicians for the benefit of their core constituencies and largest political contributors. [read post]
16 Dec 2008, 8:09 pm
We can't expect banks - even those who have had an influx of federal capital - to insure against it. [read post]
5 Jun 2012, 8:03 am
The income can be from more than one person. [read post]
11 Dec 2008, 5:19 pm
" The financing banks, including Citigroup, Deutsche Bank, Royal Bank of Scotland, and Toronto Dominion, may also be breathing a sigh of relief. [read post]
5 Oct 2009, 12:13 pm
In the late 1990s, a task force which included Greenberg lawyers met in Miami and Antigua’s capital to look for ways to avert a shutdown of the banks, a threat brought about by the U.S. government, which had started to view the country as a money-laundering haven. [read post]
15 Aug 2023, 3:07 am
That’s one issue. [read post]
8 May 2018, 4:12 pm
” While praising Judge Polster’s litigation funding disclosure order, Bogart goes on to say that “routine disclosure of litigation finance arrangements, especially in single cases, remains both unjustified and unnecessary,” adding that proponents of litigation financing disclosure have failed to make the case why litigation financing is any different than other capital provision, such as bank loans. [read post]
27 Oct 2020, 9:05 pm
In one case, a bank employee offered a white customer not just a PPP loan, but also a $100,000 business line of credit. [read post]
22 Apr 2010, 1:59 pm
In his day job as a founder of private-equity giant HM Capital (formerly, and better known, as Hicks, Muse, Tate & Furst) he has certainly spun off plenty of legal work. [read post]
29 Dec 2011, 3:12 pm
“One-way capital inflow or one-way bets on a yuan rise have become history. [read post]
2 Nov 2018, 3:00 pm
On May 2, 2017, interested parties, and holders of notes in the trusts that are subject to this action, Waterfall Asset Management, LLC, OWS ABS Fund II, L.P., OWS COF I Master, L.P., OWS Credit Opportunity I, LLC, and One William Street Capital Master Fund, Ltd. informed the court in advance of the May 11, 2017 oral argument that they support the Indenture Trustee's position and motion for summary judgment. [read post]
30 Aug 2010, 8:29 am
He also asked if the Commissions should treat particular parties mentioned in Dodd-Frank, such as bank holding companies differently or the same.Responding to Mr. [read post]
3 Feb 2021, 3:00 pm
The fund’s bank/financial company offered some short-term bank notes to earn some interest. [read post]
7 Sep 2017, 6:21 am
One of the main goals of the Trump administration and Republicans in the Congress is to reform corporate and business taxation in the United States. [read post]
16 Sep 2015, 6:39 am
One reason for this amendment was that the prior complete ban on general solicitation for all Rule 506 private placements was seen as a barrier to the ability of some companies, particularly startups and smaller companies, to raise the capital they needed. [read post]
24 Apr 2011, 4:18 am
John Jacob Ehlinger is listed as president of Capital Debt Management. [read post]
28 Apr 2014, 3:10 am
The bare-bones operating agreement in this case has no provision authorizing a capital call, much less setting forth consequences for failing to make a required capital contribution. [read post]
6 Sep 2022, 9:09 am
The PRA’s current plan, once the definition of Simpler-regime Firm is settled, is to publish a consultation focused mainly on the non-capital aspects in the first half of 2023 and capital related elements in 2024. [read post]
