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15 Dec 2016, 4:22 am
United States, in which the court ruled that a defendant can be found liable under the federal bank-fraud statute if he only intended to defraud a third party, not the bank itself, observing that the “Court’s ruling marks the latest victory for the government in the financial fraud enforcement space. [read post]
27 Dec 2010, 4:59 pm
Use your personal bank account. [read post]
25 Jun 2012, 7:00 am
The proposal would also prohibit firms from counting cash deposits at affiliated banks and a portion of funds at non-affiliated banks toward their reserve. [read post]
15 Oct 2020, 5:57 am
As a minority shareholder, we are one of many contributors of equity capital to a company. [read post]
25 Mar 2009, 4:47 am
Meanwhile, look at what the Bank of England is saying: “Mervyn King, the governor of the Bank of England, has cautioned against further significant government spending to stimulate the economy. [read post]
13 Jul 2009, 6:56 am
UBS claims that would violate Swiss bank secrecy laws. [read post]
12 Dec 2010, 10:59 pm
The chapter 11 case is intended to be used as a vehicle for Savitr Capital LLC to invest $45 million in exchange for 90% of the common equity in the reorganized company. [read post]
15 Mar 2007, 10:46 am
The SEC says that the assets had been placed in an omnibus brokerage account at Pinnacle Capital Markets LLC. [read post]
21 Dec 2010, 10:23 am
The account, originally opened in 1993, was transferred into the name of Belton Capital Corp., a nominee Panamanian corporation, in 2000. [read post]
12 Apr 2010, 7:13 am
If they are hit with further losses from the commercial market, Warren believes they will lose capital available to lend to small businesses -- something economists believe is essential to the economic recovery. [read post]
30 Jan 2017, 3:00 am
– Whether a transaction, event or uncertainty that management does know about had, or is reasonably likely to have, a material effect on profitability, liquidity or capital resources. [read post]
10 Aug 2012, 7:11 am
VTB Capital was controlled by a Russian state bank. [read post]
Investors Left Out of the Auction Rate Securities Regulatory Settlements Are Suing to Recover Losses
22 Jun 2009, 9:46 am
Raymond James informed its customers that it did not have the capital to repurchase auction rate securities, but indicated, somewhat vaguely, that it is "trying to work out solutions," according to the article. [read post]
15 Feb 2016, 11:29 am
The investment fraud lawyers of Gana LLP are investigating regulatory complaints and the termination by Questar Capital Corporation (Questar) of broker Kevin Wanner (Wanner). [read post]
24 Jan 2008, 7:56 am
The French bank Société Générale said Thursday that it had uncovered “an exceptional fraud” by a trader that would cost it ââ [read post]
29 Feb 2012, 8:01 am
Next week is the annual Angel Capital Association Summit, this year held in Austin, Texas. [read post]
16 Sep 2010, 7:46 am
“Our fiscal year 2011 draft budget increases MetroBus and MetroRail service, increases our financial reserves and improves bus stop accessibility,” writes Linda Watson, Capital Metro‘s brand-new president and CEO, in the preface to the proposed fiscal year 2011 budget. [read post]
17 Feb 2020, 8:57 am
Our earlier blog on the European Banking Authority’s report on final draft ITS on supervisory reporting in regard to FINREP can be found here. [read post]
9 Jun 2015, 6:13 am
Regulators frequently espouse comparability as a desirable characteristic of financial reporting to facilitate investment decision-making and allocation of capital. [read post]
12 Jul 2011, 7:59 pm
Even a copy of an original bank statement showing the amount the shares were purchased may help in some cases. [read post]
