Search for: "Investors Bank and Trust Institutional Company"
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16 Feb 2010, 3:29 pm
The legislation broadly defines foreign financial institutions to comprise, not only foreign banks and foreign custodial businesses, but also any foreign entity engaged primarily in the business of investing or trading in securities, partnership interests, commodities or any derivative interests therein. [read post]
16 Feb 2010, 9:09 am
He embezzled from his own company, and stole from his investors. [read post]
5 Feb 2010, 1:19 pm
On February 4, 2010, State Street Bank and Trust Company entered into a settlement with the Securities and Exchange Commission without admitting or denying the findings of the SEC in the settlement Order. [read post]
31 Jan 2010, 9:55 am
Many of these institutions suffered huge losses investing in the toxic structured finance products that Wall Street dumped on unsuspecting investors. [read post]
26 Jan 2010, 7:40 am
Or that investors think big banks are less likely to need bailout. [read post]
26 Jan 2010, 7:06 am
Naqvi ** Founder and Group Chief Executive Officer, Abraaj Capital, United Arab Emirates; Co-Chair of the Governors Meeting for Investors 2010 Raghuram G. [read post]
22 Jan 2010, 11:15 am
Trust-preferred Buybacks We have assisted a number of our clients with repurchases of their trust-preferred securities (“TRUPS”). [read post]
22 Jan 2010, 11:05 am
" The Bank Holding Company Act recognized that one could solve the moral hazard created by deposit insurance by requiring that diversified financial institutions set up a holding company structure in which insured banks and uninsured risky lines of business be held in separately incorporated subsidiaries. [read post]
18 Jan 2010, 2:56 pm
The idea has its origins in an earlier code entitled "Responsibilities of Institutional Investors," issued in the fall of 2009 by the UK's Institutional Shareholders' Committee (a private organization comprised of insurance, pension, trust and management organizations). [read post]
14 Jan 2010, 9:15 pm
. **** Short Definition An Eligible Contract Participant generally means: Financial Institutions Insurance Companies Mutual Funds Certain commodity pools with $5 million or more of assets Certain organizations with, generally, $10 million or more of assets ERISA plans with $5 million or more of assets Certain governmental entities Certain broker-dealers and investment banks FCMs Floor brokers An individual with generally $10 million or more of assets Certain brokers… [read post]
7 Jan 2010, 6:19 am
-style trust preferred securities and other instruments that effectively pay cumulative distributions, and in many cases are debt for tax purposes - from Tier 1 Capital status. [read post]
6 Jan 2010, 1:41 am
In light of the 140 banks that failed during 2009, there undoubtedly will be more claims like this to come, both filed on behalf of investors and on behalf of the FDIC as receiver of the failed institutions. [read post]
28 Dec 2009, 7:09 am
Dodd, the Senate Banking Committee chairman, as recently as August. [read post]
26 Dec 2009, 7:48 am
The terms of reference were subsequently extended to include other financial institutions. [read post]
24 Dec 2009, 10:25 am
Investors who need to meet the portfolio requirement: The following will be considered to be QEPs only if they meet the portfolio requirement described below: investment companies registered under the Investment Company Act (i.e. mutual funds) certain business development companies (defined under both the Investment Company Act and Investment Advisers Act) banks, savings and loan associations, and other like institutions acting… [read post]
11 Dec 2009, 11:38 am
The regulations must also require any originator to disclose fulfilled repurchase requests across all trusts aggregated by the originator, so that investors may identify asset originators with clear underwriting deficiencies (Section 1504). [read post]
10 Dec 2009, 1:42 am
Instead, dividend payments made to investors have been funded by other investors' contributions, and Rockford Group transferred most of the money collected from investors to banks in Latvia and Hong Kong. [read post]
5 Dec 2009, 8:31 am
October 2009 “I am 100 percent sure that the U.S. will go into hyperinflation,†Investor Marc Faber said to Bloomberg May 27, 2009. [read post]
3 Dec 2009, 4:07 pm
 Many banks, even some small enough to fail, have both benefited from the change to mark to model, and at the same time managed to raise more capital from private investors, who are completely welcome to stay away or sell the stock if they think that any departure from mark to market means that institutional valuations have become fictional. [read post]
2 Dec 2009, 9:00 pm
’s name; falsified statements from financial institutions and manufactured online banking information allegedly showing investors’ monies; created false and fictitious settlement agreements and other documents. [read post]
