Search for: "Investors Bank and Trust Institutional Company"
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4 Feb 2011, 8:57 am
(“Aurelia Finance”), a Swiss company that purchased and distributed JPMC’s structured products. [read post]
25 Jan 2011, 7:24 am
Investors, including New York Life, TIAA-CREFF, a French banking subsidiary that I’ve never heard of, and other deep pockets, institutional investors, bought mortgage-backed securities, and were told they were safe, solid and secure, but instead they were, well… shoddy and shitty. [read post]
19 Jan 2011, 11:53 am
A financial institution is allowed to organize and offer a fund to its bona fide trust, fiduciary, and investment advisory customers. [read post]
13 Jan 2011, 11:45 pm
An admitted money launderer in Toronto testified that he had previously helped route money to Chiang from that account, at HSBC Bank, doing his best to ensure that the transfers went undocumented. [read post]
10 Jan 2011, 12:14 am
Where plaintiffs have been able to show, using internal documents or confidential witness testimony, that there was a mismatch between what a company was telling investors and what its people were saying internally, the cases have been allowed to proceed. [read post]
7 Jan 2011, 6:00 am
Making New York the Progressive Capital of the Nation Governor Cuomo seeks to reclaim its status as the progressive leader in the nation in the following ways: Better protecting consumers and investors: A newly-formed Department of Financial Regulation will merge the Insurance Department, Banking Department and the Consumer Protection Board to better regulate modern financial services organizations. [read post]
4 Jan 2011, 1:02 am
The FDIC as receiver of the failed Haven Trust Bank may not intervene in a securities lawsuit brought by the aggrieved investors of the Bank’s holding company, according to Northern District of Georgia Judge Charles A. [read post]
29 Dec 2010, 6:45 am
SEDAs provide that one or more investors contractually agree to purchase, upon demand of the issuer, unissued shares of (smaller) publicly-traded companies in one or more tranches at a small discount from market (usually 5% or less) over a period of time (usually two years, with right to renew for a year or two). [read post]
28 Dec 2010, 10:41 am
The fine remains the biggest fine ever levied by the SEC on a U.S. financial institution. [read post]
17 Dec 2010, 8:46 am
This contact by Secretary Paulson, although I never saw it reported by the media, was well documented by Phillip Swagel, Treasury’s Chief Economist during the last two years of the Bush Administration, in his white paper written for the Brookings Institute and published on March 9, 2009. [read post]
16 Dec 2010, 7:48 am
The LLP inquired whether, and contended that, large manufacturers, commodity trading firms, utilities, government agencies and municipalities would fall within the statutory exemption's "other financial institutions or institutional buyers" category because of the entities' large securities portfolios and sophisticated investment activities, further advocating that restricting institutional buyers to the statutory exemption's banks,… [read post]
6 Dec 2010, 10:55 am
Duh… call our banks, of course. [read post]
23 Nov 2010, 9:24 am
It worked so well that, in 1997, JPMorgan created BISTRO, which stood for “Broad Index Securitized Trust Offering. [read post]
22 Nov 2010, 12:04 am
Meanwhile, Investors Pursue Securities Suits Against Banks: While the FDIC’s moves toward litigation involving failed banks has been a long time coming, investors in failed and troubled banks have much more assertive. [read post]
12 Nov 2010, 7:13 am
Also check Interpol, FBI, and other agency wanted person’s lists, alerts, business or financial institution entity sanctions, and lists of those that are barred from doing business in the United States or with U.S. companies or citizens. [read post]
8 Nov 2010, 2:48 pm
These types of investment vehicles pose nominal risk to the financial institution, posited the ABA, because these assets are held in trust and the firm is directed in its largely administrative actions. [read post]
2 Nov 2010, 7:47 pm
A sale would be "too hard to pull off" with the moratorium in effect. and living with the possibility of becoming a bank holding company did not interest the investors who owned the bank (which was why they acquired an ILC charter in the first place). [read post]
1 Nov 2010, 8:00 am
The term “accredited investors” is defined to include: • Individuals who have a net worth, or joint net worth with their spouse, above $1,000,000, or who have income above $200,000 in the last two years (or joint income with their spouse above $300,000) and a reasonable expectation of reaching the same income level in the year of investment, or who are directors, officers, or general partners of the hedge fund or its general partner; and • Certain… [read post]
1 Nov 2010, 3:00 am
(Of course, it did at first, making lots of money for the financial institutions and particularly for investment banks. [read post]
30 Oct 2010, 6:37 pm
Banks forging documents and robo-signing affidavits to be presented to the court in order to seize someone’s property… banks doing this… not used car dealers… not sales-crazed mortgage companies… banks… large, to-big-to-fail-type banks. [read post]
