Search for: "Traditional Bank, Inc." Results 641 - 660 of 896
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20 Oct 2011, 8:23 am by William McGrath
" The Commission further alleged that the materials were misleading in that they "suggested that Citigroup was acting in the traditional role of an arranging bank," instead of disclosing its actual role and short position. [read post]
6 Oct 2011, 4:07 pm
CitiMortgage, a unit of Citigroup Inc., was faulted in a separate inspector general's report. [read post]
6 Oct 2011, 5:38 am
Looking to supplement their income, brokers went outside the traditional market, trying to find alternative products, state regulators have said. [read post]
4 Oct 2011, 8:48 pm by Badrinath Srinivasan
The Third Arbitration Trilogy: Stolt-Nielsen, Rent-A-Center, Concepcion and the Future of American Arbitration American Review of International Arbitration, 2012Thomas Stipanowich Pepperdine University School of Law Abstract: For the third time in the modern era, a triad of key Supreme Court decisions represents a milestone in American arbitration. [read post]
27 Sep 2011, 2:00 am by Kara OBrien
Reves is still the key, however, and the Notice is a reminder that, especially as banks are increasingly asked to lend in markets where they have not been traditional sources of capital, naming the product a “bank loan” is not dispositive.[3] The question of whether a non-traditional financing should be characterized as a loan or security is much more nuanced. [read post]
22 Aug 2011, 4:05 am by Ira Meislik
They are ingrained in our tradition. [read post]
2 Aug 2011, 1:05 am by Kevin LaCroix
 These auditors have reportedly experienced difficulty obtaining independent bank confirmations of a company's bank accounts, balances, and transactions, as reported here. [read post]