Search for: "Investors Bank and Trust Institutional Company"
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25 Oct 2010, 1:12 am
Many of these investor claims have come in the form of securities class action lawsuits, the targets of which include a range of banking-related defendants, beyond just the failed institutions. [read post]
21 Oct 2010, 6:24 am
The court system's affirmation form notes that foreclosure filings in various U.S. courts have been subject to such defects as failure to review documents and establish standings, bogus affidavits and the "robo-signing" of documents.Bondholders Gear Up to Sue Banks Over $47 Billion in Countrywide Mortgage-Backed SecuritiesThe American LawyerA group of eight institutional investors who collectively hold more than 25 percent of the voting rights in more than… [read post]
20 Oct 2010, 12:55 pm
It’s any “U.S. person” (as defined in the IRS Code) except for publicly traded coporation (or an affiliate thereof) and “exempt” organizations (e.g. an American government or government agency, bank, real estate investment trust, regulated investment company, common trust fund or an exempt trust). [read post]
10 Oct 2010, 8:11 am
Bank and Wells Fargo. [read post]
5 Oct 2010, 1:38 am
Haven Trust Bancorp was the parent corporation for Haven Trust Bank, a Duluth, Georgia failed bank of which the FDIC took control on December 12, 2008. [read post]
30 Sep 2010, 8:11 am
While the company isn’t likely to cut off its partners [Why not? [read post]
29 Sep 2010, 10:36 am
Even if flaws in the corporate governance of banks and financial institutions were a causal factor in the crisis that would not explain the form Dodd-Frank took. [read post]
24 Sep 2010, 7:00 am
State Street Bank and Trust Company, No. 1:10-CV-10172 (District of Massachusetts, filed February 4, 2010): In this case, the SEC charged State Street with securities law violations for misleading investors during the subprime mortgage crisis in 2007 about the extent of subprime mortgage-backed securities held in certain funds under its management, and then selectively disclosing more complete information about subprime investments to certain investors. [read post]
23 Sep 2010, 6:00 am
Women sometimes get short-shrift from the very advisors they trust to help them with these matters. [read post]
20 Sep 2010, 9:14 pm
Well, the limited partners are kind of like passive investors who put up capital, property, money, etc. to the limited partnership and expect something in return (typically profit or losses which they can use to offset their taxable income). [read post]
17 Sep 2010, 10:49 am
So what’s an accredited investor? [read post]
17 Sep 2010, 9:37 am
So what’s an accredited investor? [read post]
15 Sep 2010, 12:09 pm
Changes in the investment world - the growth of private equity funds, the adoption of portable alpha strategies by institutional investors, and aggressive tax planning - suggest that reconsideration of the partnership profits puzzle is overdue. [read post]
15 Sep 2010, 7:13 am
You see, it's these guys (and gals) who make the really big and tough decisions about where to invest their companies' (and shareholders') money in things like factories or banks or tanning salons or... well, you get the idea. [read post]
14 Sep 2010, 10:56 am
So what’s an accredited investor? [read post]
13 Sep 2010, 8:40 pm
Any solicitation activities that aim to identify a particular category of investor should clearly state the kind of investor being sought and the criteria that investors will be required to meet. [read post]
13 Sep 2010, 8:12 pm
Well, there’s a giant list of persons who would be considered accredited investors under s. 1.1 of that National Instrument, some of which I will mention here: a Canadian bank the Business Development Bank of Canada the government of Canada a municipality, public board or commission in Canada and a metropolitan community, school board any national, federal, state, provincial, territorial or municipal government of or in any foreign jurisdiction, or any… [read post]
11 Sep 2010, 1:42 pm
Kanjorski deleted student loans, auto loans, and home equity loans from the list of eligible assets, as well as, in the case of the credit or charge card asset class, any extension of credit to a person under an open-end credit plan.The legislation also provides that any covered bond issued or guaranteed by a bank is a security under Section 3(a)(2) Securities Act, Section 3(c)(3) of the Investment Company Act, and Section 304(a)(4)(A) of the Trust Indenture Act. [read post]
27 Aug 2010, 11:07 am
The securitization process involves two steps: Step One: A company that originated loans identifies which loans it wants to remove from its balance sheet. [read post]
16 Aug 2010, 2:32 am
(whose operating bank failed the same day as PFF Bank & Trust) was dismissed with prejudice. [read post]
