Search for: "Equity Bank"
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12 Jun 2013, 9:17 pm
District Judge Lynn Adelman to one day in jail, to be followed by three years of supervised release, for making a false statement to a bank in connection with a home equity loan. [read post]
7 Sep 2012, 6:30 pm
On August 31, a lender preliminarily settled with a class of borrowers who claimed that the bank suspended or reduced borrower home equity lines of credit (HELOCs) in violation of the Truth in Lending Act and California’s Unfair Competition Law. [read post]
15 Jul 2012, 9:49 pm
In "Private equity courts pension funds for M&A finance," Reuters' Simon Meads writes that "private equity firms in Europe are sounding out yield-hungry" institutional investors as an alternative to "hard-pressed banks. [read post]
21 Aug 2013, 7:33 am
District Court in Portland, Maine, to bank fraud. [read post]
6 Apr 2020, 11:53 am
Structured note returns are based on, among other things, equity indexes, a single equity security, or a basket of securities. [read post]
8 Jul 2010, 9:31 am
The courts call this a "special equity," and the most common example in which a special equity arises is when the bank convinces a concerned contractor to continue building by assuring that it will make payment. [read post]
25 May 2011, 2:43 am
., 36, Buellton, California, was sentenced to 21 months in federal prison for defrauding banks by nearly simultaneously seeking home equity lines of credit from four different federally insured financial institutions. [read post]
15 Apr 2008, 8:15 am
Eduard Sargsyan, 55, was arrested by special agents with the Federal Bureau of Investigation after completing loan documents to secure a $500,000 home equity line of credit on the house he was renting at a Bank of America branch in Sherman Oaks, California. [read post]
24 Sep 2020, 12:27 pm
On September 11, 2020, the SEC adopted new rules to “update and expand the statistical disclosures” that bank holding companies, banks, savings and loan holding companies, and savings and loan associations are required to provide to investors. [read post]
16 Nov 2011, 2:00 am
On November 4, 2011, the Basel Committee on Banking Supervision (the “BCBS”) released its final rule for a common equity surcharge on certain designated global systemically important banks (“G-SIBs”). [read post]
10 Mar 2008, 9:00 pm
High versus lower ranking debt A corporate take-over can be financed with debt and/or equity. [read post]
23 Oct 2009, 11:24 am
October 23, 2009Re: The Briefs Of The Trustee And SIPC On The Net Equity Question. [read post]
12 Jun 2008, 6:00 pm
The Children's Investment Fund (TCI), a case that explores the obligation to disclose shares acquired by a counterparty in an equity swap. [read post]
21 Jul 2012, 12:35 pm
The problem facing Bank of America with this option is that most people do not have 100,000 dollars lying around in a bank account. [read post]
13 Aug 2010, 3:56 pm
Third, to prevent a bank from having an incentive to bailout its funds and also to limit conflicts of interest, the section restricts directors and employees of a bank from being invested in hedge funds and private equity fund organized and offered by the bank, except for directors or employees directly engaged in offering investment advisory or other services to the hedge fund or private equity fund. [read post]
9 Apr 2010, 6:08 am
If so, should they be required to hold more capital (and contingent capital that would be converted to equity capital when needed) and/or be assessed higher FDIC insurance premiums than other banks? [read post]
30 Nov 2010, 6:51 am
On Sept. 12, the Group of Governors and Heads of Supervision of the Basel Committee on Banking Supervision (the “Basel Committee Group”) announced capital reforms designed to substantially strengthen… Read this entire article for free, activate your free 15 day trial access to Banking Report now. [read post]
28 Mar 2007, 5:17 am
Even as analysts speculate whether the Blackstone Group is trying to challenge Wall Street’s investment banks with its initial public offering, the biggest bank of them all is aggressively targeting private equity firms’ turf. [read post]
27 Jun 2017, 4:08 pm
He admitted his role in a scheme to use false information and simultaneous loan applications at multiple banks to fraudulently obtain home equity lines of credit, a practice known as “shotgunning,” According […] The post Guilty Plea in Shotgunning Case appeared first on Mortgage Fraud Blog. [read post]
10 Mar 2009, 3:58 am
Lehman Brothers' private equity business appeared headed for a second life Monday, as investors in the bankrupt bank's buyout arm were expected to vote for its rebirth, albeit in a smaller form, The Financial Times reported. [read post]
