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31 Mar 2024, 9:01 pm
”[5] With respect to the evaluation of mergers and acquisitions involving banks, similar to the indicators identified by the OCC NPRM, the FDIC SOP identifies several circumstances that would likely result in an unfavorable finding related to one or more of the BMA statutory factors. [read post]
5 Dec 2011, 9:56 am
Major banks provide over $1.5 Billion in credit available to fund major payday lending companies. 5. [read post]
23 Feb 2007, 1:11 pm
TheDeal.com discusses the "Big 5" intellectual property investment houses: Intellectual Ventures (led by former Microsoft CTO Nathan Myrvold), Acacia Technologies Group, the Ocean Tomo Capital Fund, Altitude Capital and the Deutsche Bank Patent Fund. [read post]
22 Dec 2015, 4:07 am
He accepted the Bank’s [read post]
22 Aug 2011, 10:38 am
The charges resulted from an investigation by the Federal Bureau of Investigation that was initiated following the August 5, 2011, robbery of the Whitney National Bank, 4845 Veterans Memorial Boulevard, Metairie, Louisiana. [read post]
13 Nov 2006, 5:32 am
However, on 5 February 1999, the bank reappointed him as branch manager for [...] [read post]
9 Mar 2017, 10:04 am
To establish fraud, the participant must prove: (1) the lead bank made a material misrepresentation; (2) the lead bank knew the representation was false; (3) the lead bank made the misrepresentation with the intent that the participant act thereon and be defrauded; (4) the participant justifiably relied on the representation; and (5) the participant suffered damages as a result of its justifiable reliance. [read post]
5 Feb 2010, 1:04 am
"(Prior February 5 posts are here and here.) [read post]
11 Feb 2019, 2:55 pm
On February 5, the Federal Reserve Board and Office of Comptroller of Currency released the stress scenarios for the 2019 stress test cycle for domestic bank holding companies and foreign bank intermediate bank holding companies with more than $100 billion in total consolidated assets. [read post]
7 Feb 2011, 4:12 pm
She argued that 1) the bank's promise to work with her in reinstating and modifying the loan was clear and unambiguous, 2) the bank in fact failed to negotiate the modification, 3) she relied on the bank's promise by forgoing bankruptcy protection under chapter 13 and failing to oppose the motion to lift the stay, 4) her reliance was reasonable and foreseeable, and 5) she suffered damages in the form of losing her house. [read post]
13 Aug 2013, 11:05 am
In a lawsuit filed in New York State Court on August 5, Royal Park Investments SA/NV (RPI) alleged that several Deutsche Bank affiliates fraudulently induced it to invest in more than US$535 million worth of RMBS in connection with 18 different offerings. [read post]
18 Sep 2011, 12:15 pm
Where banks do lend, they are charging SMEs far more in interest rates than larger firms: in many cases over 5% – that’s 10 times the base rate! [read post]
13 Mar 2023, 10:15 am
It’s also that VCs are not writing checks to startups and deposits are not coming into the bank. [read post]
5 Aug 2009, 10:25 pm
Deutsche Bank Research - Diabetes â [read post]
26 Feb 2012, 10:00 pm
With Chapter 13 bankruptcy, homeowners are able to make affordable payments over a period of 3-5 years. [read post]
25 Oct 2007, 9:16 pm
According to the Financial Post, the Ogaki Kyoritsu Bank will become the first Japanese bank to provide unsecured loans to cover the costs of divorce. [read post]
18 May 2020, 7:33 pm
Keywords: RBI, Cryptocurrency, bit coin, Internet Mobile Association of India, Encryption, Supreme Court, Virtual currency Preferred Citation Mythri Jonnala, Internet and Mobile Association of India versus Reserve Bank of India, The Lex-Warrier: Online Law Journal, (2020) 5, pp. 143 – 147, ISSN (O): 2319-8338 Read the full paper The post Internet and Mobile Association of India versus Reserve Bank of India appeared first on The Lex-Warrier: Online Law Journal. [read post]
15 Mar 2023, 5:14 am
“Silicon Valley Bank Committed ‘One of the Most Elementary Errors in Banking,’ Larry Summers Says. [read post]
23 Jul 2020, 4:41 am
., Meridian, ID 83642 (208) 846-7550 Fax (208) 846-7520 For Immediate Release: 07/23/20 5:40 a.m. [read post]
9 Oct 2018, 6:07 am
The Order provides that a loan solicitation license is not required provided the following conditions are satisfied: 1) the loan solicitation company has partnered with an FDIC insured bank; 2) the loan solicitation company is soliciting commercial loans; 3) the commercial loan is made by the FDIC-insured bank and the bank is clearly identified as the lender in the loan documents; 4) the loan solicitation company is already subject to ongoing monitoring, training, and… [read post]
