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27 Mar 2015, 1:07 pm
After Grubbs presented evidence of Strunk-Zwick’s scheme, including falsified bank documents, Strunk-Zwick was charged and ultimately convicted of wire fraud. [read post]
26 Mar 2015, 12:15 pm
When the buyers cancelled the design credit within 10 days of signing the addendum, Bolger paid a kickback for the amount of the design credit to the buyer from Capital Management’s bank account. [read post]
25 Mar 2015, 9:30 pm
Currently, European firms rely on banks for 70% of their lending and get only 30% from private capital markets. [read post]
25 Mar 2015, 4:09 am
Caulkett and Bank of America v. [read post]
24 Mar 2015, 7:38 pm
Forming a HK company also requires opening a Hong Kong bank account, which often requires that a director of the HK company go to Hong Kong in person. [read post]
24 Mar 2015, 7:07 pm
We find that, particularly in EMEs with high bank reliance, changes in the volume of bank credit are important drivers of fixed capital formation. [read post]
24 Mar 2015, 5:55 pm
When Willie Sutton, the prolific bank robber, was asked why he robbed banks, he answered, “because that’s where the money is. [read post]
24 Mar 2015, 12:14 pm
These guidelines include: at least 51% of the units must be owner occupied there cannot be any pending legal actions against the association the budget must be sound – this means that capital reserves must be at least 10% of the operating budget, among other considerations cannot have more than 15% of units (including bank-owned units) past due for assessments for more than 30 days the association may be required to carry flood insurance there may need to be bonds… [read post]
24 Mar 2015, 10:08 am
Further, Stafford admitted he knowingly submitted to banks invoices falsely claiming capital improvements on certain S3 Partners projects. [read post]
23 Mar 2015, 11:25 am
The defendants then used these fraudulent documents to obtain large amounts of capital from U.S. banks in connection with the GSM-102 program, and then provided the funds to the foreign banks in exchange for a percentage fee for themselves and their various entities. [read post]
23 Mar 2015, 6:32 am
The bill was introduced prior to testimony by SEC Enforcement Director Andrew Ceresney yesterday morning in front of the Financial Services Committee’s Capital Markets Subcommittee. [read post]
22 Mar 2015, 6:05 am
The 2015 stress test results published on March 11th as part of the Federal Reserve’s (“Fed”) CCAR follow last week’s release of Dodd-Frank Act Stress Test (“DFAST”) results. [1] CCAR differs from DFAST by incorporating the 31 participating bank holding companies’ (“BHC” or “bank”) proposed capital actions and the Fed’s qualitative assessment of BHCs’ capital planning processes. [read post]
20 Mar 2015, 1:06 pm
New rules introduced since the 2007/09 financial crisis required banks to hold more capital for trading activities, making these areas less profitable and prompting cuts to trading desks. [read post]
20 Mar 2015, 12:35 pm
* How are investment banks structured? [read post]
20 Mar 2015, 12:00 pm
She regularly negotiates on managers’ behalf investments by institutional investors (side letters) and seed capital arrangements. [read post]
20 Mar 2015, 12:00 pm
She regularly negotiates on managers’ behalf investments by institutional investors (side letters) and seed capital arrangements. [read post]
Why Are Investors Seeking Litigation Funding Opportunities? Because Litigation Funding is Profitable
20 Mar 2015, 4:22 am
” My prior post about Burford Capital can be found here. [read post]
19 Mar 2015, 1:55 pm
Bank and other loans also qualify but the borrowed funds cannot be from a related person or made under a qualified employer plan. [read post]
19 Mar 2015, 1:45 pm
O’Brien further states, “TNP can now acquire new management contracts, reduce interest expense, and attract capital for new acquisitions. [read post]
19 Mar 2015, 12:42 pm
As part of the agreement, Bolivar agreed to fund a $3,000,000 capital contribution to Newtrac West. [read post]
