Search for: "Equity Bank"
Results 481 - 500
of 8,227
Sorted by Relevance
|
Sort by Date
22 Apr 2021, 1:46 pm
Gonzalez, 46, Henderson, Nevada was sentenced today for his role in a scheme to use bogus information and simultaneous loan applications at multiple banks – known as “shot-gunning” – to attempt to obtain home equity lines of credit (HELOCs). [read post]
21 Feb 2020, 10:47 am
Yorce Yotagri, 53, Freeport, New York, today admitted participating in a conspiracy to carry out a $9 million scheme to use bogus information and simultaneous loan applications at multiple banks to fraudulently obtain home equity lines of credit, a scheme known as “shotgunning,” According to documents filed in the case and statements made in court: […] [read post]
28 Jun 2021, 2:10 pm
Yorce Yotagri, 54, Freeport, New York, was sentenced today to 12 months and one day in prison for participating in a conspiracy to carry out a $9 million scheme to use bogus information and simultaneous loan applications at multiple banks to fraudulently obtain home equity lines of credit, a scheme known as “shotgunning”. [read post]
12 Jun 2008, 12:15 pm
Why do funds invest in equity swaps? [read post]
4 Apr 2023, 8:16 am
This measure has been regarded as controversial as while a trigger event does allow for bonds to be written down, it is understood that typically creditor hierarchies would be followed meaning that equity would sustain the first losses. [read post]
8 Aug 2014, 4:00 pm
To fulfill its purpose, the Bank shall support public or private projects through loans, guarantees, equity participation and other financial instruments. [read post]
10 Feb 2016, 6:10 am
The post Equity crowdfunding has arrived in Ontario appeared first on Deal Law Wire. [read post]
22 Jul 2008, 10:47 am
EverBank Financial, hoping to capitalize on the woes of rival banks, is reportedly striking a deal with a private equity fund founded by two former Kohlberg Kravis Roberts executives to raise cash for future deals. [read post]
6 Aug 2010, 3:22 am
Patrick Schmitz-Morkramer, head of investment banking Asia ex-Japan at Nomura Holdings, is looking to drive up the number of deals the bank manages, and as part of the move has hired former UBS investment banker Mark Williams to head its equity capital-markets team in the region. [read post]
18 Sep 2007, 4:50 am
The bank launched the Goldman Sachs Tradable Unregistered Equity problem for trading offerings to institutional investors that do not require a registration with the Securities and Exchange Commission. [read post]
18 Jan 2011, 11:17 am
The private equity owned bank ramped up its plans for an initial public offering, saying it could raise $630 million - more than double what the bank expected when it first filed to go public last year. [read post]
29 Apr 2008, 10:06 am
Consider the drought in private-equity-related investment banking. [read post]
24 Jan 2008, 4:41 am
A middle-market investment bank, the Jefferies Group, which reported a fourth quarter loss of $24 million, suffered a direct loss of $6 million on a consumer equities hedge fund since Jan. 1. [read post]
10 Aug 2007, 8:49 am
It is well known on Wall Street that private equity firms are pressuring banks to make good on their commitments to fund their deals, even though the banks are having lots of trouble farming the [...] [read post]
6 Dec 2007, 4:51 am
Question: I have a mortgage and i can afford the morgage , but the bank said there is not even equity in the house to remortgage, to pay off my other depts. [read post]
25 Mar 2008, 3:01 pm
This afternoon, the private equity firms — Thomas H. [read post]
5 Nov 2011, 9:32 am
In their final communiqué from the Cannes Summit, the G-20 leaders endorsed the regulation and oversight of the shadow banking system composed of hedge funds, private equity funds and other non-bank firms. [read post]
31 Jan 2008, 4:58 am
"Signs of trouble in Medina finances; Records show judge tapped all his home's equity": The Houston Chronicle today contains an article that begins, "An investigation into a suspicious fire that destroyed the home of Texas Supreme Court Justice David Medina brought unprecedented scrutiny of his life: from cell phone calls to bank records to personal relationships to the whereabouts of family members on the night in question. [read post]
13 Sep 2022, 11:07 am
FINRA Rule 2360 requires member firms to report large options positions to the Large Options Positions Reporting, which FINRA uses to check for potentially manipulative behavior, including attempts to corner the market in the underlying equity, leverage an option position to affect the price, or move the underlying equity to change the value of a large option position. [read post]
8 Jun 2015, 7:42 am
Profitability showed a mildly positive trend on a year over year comparison, but return on equity remained subdued and materially below banks’ average cost of equity. [read post]
