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19 Jan 2011, 11:48 pm
Some have been to college, one (other than I) has completed graduate school. [read post]
19 Jan 2011, 12:22 pm
Trustee Program (USTP) announced today that Capital One Bank (USA: 5.07, -0.04, -0.69%) N.A. will refund approximately $2.35 million to consumers in bankruptcy, or their bankruptcy estates, for amounts received by Capital One as a result of erroneous... [read post]
19 Jan 2011, 11:53 am
The recommendations also identify indicia of permitted activities that will help prevent banking entities from migrating proprietary trading activities into areas of the banking entity that otherwise conduct permitted activities. [read post]
19 Jan 2011, 7:14 am
Environmental Protection Agency gears up to regulate greenhouse gases this year, according to a report from investment bank FBR Capital Markets.Miamisburg’s O.H. [read post]
19 Jan 2011, 12:24 am
The complaint alleges that by concentrating the bank's activities in these riskiest loans, the bank suffered capital and liquidity problems. [read post]
17 Jan 2011, 7:51 pm
One bank for every 483,098 persons, compared to one for every 38,375 in the US. [read post]
16 Jan 2011, 9:29 pm
This new proposal is almost identical with the one earlier proposed by former President Clinton on January 17, 2001, three days before he left office. [read post]
14 Jan 2011, 10:55 pm
The bank was now DEMANDING PAYMENT for its attorneys’ fees… the ones incurred by the bank during the second foreclosure case. [read post]
14 Jan 2011, 1:51 pm
Two banks -– balance-sheet bank Barclays Capital and independent firm Evercore Partners; and two law firms -– Jones Day and Kirkland & Ellis. [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]
13 Jan 2011, 8:00 am
For Respondent, the identity between Janus (Capital Group), Janus (Capital Management) and Janus (Mutual Funds) is not all that distinct. [read post]
13 Jan 2011, 6:48 am
Remember, in 2008 we didn’t think banks would fail, but we saw a rash of them in 2009 and even more in 2010. [read post]
12 Jan 2011, 7:44 pm
One the deadbeat banks is our old friend, OneUnited, the bank that got Maxine Waters into ethically tepid water prior to the apparent (and mysterious) meltdown of the ethics investigation against her. [read post]
12 Jan 2011, 2:51 pm
"We want Ivize to be the preferred one-stop local supplier for the entire spectrum of data discovery services," added Self. [read post]
12 Jan 2011, 2:51 pm
"We want Ivize to be the preferred one-stop local supplier for the entire spectrum of data discovery services," added Self. [read post]
12 Jan 2011, 8:33 am
” Here’s why no one should even consider missing this: 1. [read post]
12 Jan 2011, 7:48 am
One point of contention, however: contrary to Stein [read post]
11 Jan 2011, 4:23 pm
” Of course, that can’t be done in the US due to restrictions on linking for-profit capital to law firms. [read post]
11 Jan 2011, 1:59 pm
The suspect, a white male between the ages of 55 and 60, is wanted in connection with four bank robberies in four cites since last October, during which he demanded money from the bank teller - all in $20s, $40s, and $60s. [read post]
10 Jan 2011, 4:34 pm
SIFMA cautioned that one consequence of tighter restrictions on principal risk taking within these institutions is the eventual migration of market making to less regulated financial institutions, such as hedge funds. [read post]
