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13 Jul 2022, 3:20 am by David Lynn
On Monday, the Financial Stability Board (FSB), a group of financial regulators, treasury officials and central bankers from the G-20 nations, announced that it will be proposing robust global rules for cryptocurrencies in October of this year. [read post]
11 Jul 2022, 7:59 am by Francis Pileggi
   These include: Platt securing a position for Garcia Junior and Garcia Junior securing a position for Platt’s son; Platt’s appointment to the boards of numerous Garcia-controlled entities and accompanying director compensation; and the historical relationship between Platt and Garcia Senior while Platt was DriveTime’s primary relationship banker at Greenwich Capital. [read post]
8 Jul 2022, 12:22 pm
Earlier this week, a hit-and-run driver struck a patrol car in the Bankers Hill area. [read post]
7 Jul 2022, 11:30 am by Alan S. Kaplinsky
  The four groups are the American Bankers Association, the Consumer Bankers, the Independent Community Bankers of America, and the U.S. [read post]
7 Jul 2022, 6:02 am by Robert Kraft
” Meanwhile, Bloomberg reports behind a paywall that JUUL Labs “is working with bankers at Centerview Partners to help raise financing as it faces consumer lawsuits and an attempt by federal regulators to ban its e-cigarettes from the US market, according to people with knowledge of the matter. [read post]
6 Jul 2022, 6:00 am by Whittel & Melton, LLC
CONSECO (Subsidiaries PENN LIFE and BANKER’S LIFE): This insurance provider allegedly uses bad faith insurance practices (unfair conduct that exceeds negligence) to keep their pockets lined with cash. [read post]
The Consumer Bankers Association immediately responded to the issuance of the ANPR with a statement in which it called the CFPB’s announcement “another reminder the Bureau appears more interested in advancing a particular agenda than developing fact-based policies that improve the lives of hardworking families. [read post]
1 Jul 2022, 10:42 am by Geoff Schweller
Bradley Birkenfeld was a UBS banker who blew the whistle on UBS illegally assisting U.S. taxpayers in tax fraud. [read post]
30 Jun 2022, 3:23 am by Daily Record Staff
Looby became the president and CEO of the Maryland Bankers Association in January 2021. [read post]
28 Jun 2022, 10:50 am by Thorsten Bausch (Hoffmann Eitle)
One of the most famous stories in this regard is about the Habsburg King Maximilian I, who only became elected as German Emperor because he was lavishly funded by Jakob Fugger “the Rich”, a major German merchant, mining entrepreneur, and banker from Augsburg. [read post]
28 Jun 2022, 9:11 am by Vic Carmody Jr., P.A.
DUI’s affect all walks of life, from bankers, to teachers, to students. [read post]
27 Jun 2022, 8:38 am by Whittel & Melton, LLC
CONSECO (Subsidiaries PENN LIFE and BANKER’S LIFE) – This company and its subsidiaries have all been accused of bad faith insurance practices, such as unethical business practices involving price hikes and false advertising and taking advantage of senior policyholders. [read post]
26 Jun 2022, 12:28 am by Bill Henderson
The main residence of Veraton, circa 1907. [read post]
23 Jun 2022, 1:17 pm by jeffreynewmanadmin
Indeed insiders are one of the most significant risks investment bankers face. [read post]