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12 May 2009, 1:05 pm
” So, a couple of things… 1, The IRS will never contact you by email regarding a tax matter unless you contact them first. 2, The IRS would never ask for your credit card and other personally identifying information via email. 3, The “from” address is clearly a fake: 4, The grammar and capitalization in the email and on the form are poor, which leads me to believe that it’s along the lines of the Nigerian email and fax scams (you… [read post]
12 May 2009, 6:23 am
Morgan & Co., First Chicago, Texas Commerce and Bank One (itself the product of numerous mergers). [read post]
12 May 2009, 12:25 am
At the end of the meeting, Sheikh Taysir al-Tamimi, the head of the Sharia religious courts in the West Bank and Gaza, delivered an unscheduled speech, lashing out at Israeli policy and insisting that Jerusalem was "the eternal political, national and spiritual capital of Palestine. [read post]
11 May 2009, 3:48 am
And Larry Ribstein unburdens himself on the banks' recent stress test at Ideoblog, in one of a series of "Dismantling Capitalism" posts. [read post]
10 May 2009, 11:01 pm
On first blush, the criminal case against Sir Allen Stanford, the mercurial chairman of Stanford Financial Group, would appear to be pretty straightforward. [read post]
10 May 2009, 12:03 pm
The government concluded that ten of those banks need to raise approximately $75 billion in additional capital to provide for possible further deterioration in the economy. [read post]
9 May 2009, 6:16 am
But first the Board must understand how hedge accounting would change if an expected loss methodology is adopted.The staff has developed various alternatives for presentation to the Board in the next few months. [read post]
9 May 2009, 1:55 am
This is Orwellian rhetoric of the first order. [read post]
7 May 2009, 11:48 pm
Wearing something other than plain vanilla shoes while working at the Capital Area Food Bank in Washington, D.C., according to so many news reports, suggested that there was hypocrisy at work -- that it couldn't be possible to do charitable work AND have on some snazzy attire at the same time.The shoes got all the press while the fact that the First Lady of the United States, along with other politically connected wives were spending their day getting food ready for… [read post]
7 May 2009, 2:07 pm
The first amendment that has been suggested is intended to clarify that loans to a condominium corporation cannot be terminated or rescinded by the post-turnover board under section 112 of the Condominium Act. [read post]
7 May 2009, 2:00 pm
These tests, designed to determine how well suited many large banks are for difficult economic times, are expected to show which banks need to raise capital and which ones do not. [read post]
7 May 2009, 7:28 am
For the first two months of the Obama Administration, capital markets were tumbling, in no small part because of the profound uncertainty surrounding Treasury Secretary Timothy Geithner's next moves. [read post]
6 May 2009, 7:32 am
Gary Hutcheson and Saundra McKinney Pyles each face five counts of mail fraud and five counts of money laundering in the "Ponzi scheme.In the first criminal case related to the banking bailout, a Tennessee financial advisor was accused Wednesday of operating a multimillion-dollar Ponzi scheme that lured investors, in part, by promising that their investments would go into debt backed by the federal government's $750-billion rescue program.The CEO and board of a… [read post]
6 May 2009, 1:22 am
Orrick Tightens Its Grip on Capital
The Recorder
Partners who leave Orrick, Herrington & Sutcliffe aren't getting their money back for a while because of a new loan requirement by the firm's bank, according to the firm and several former partners. [read post]
5 May 2009, 7:23 pm
" I guess "The Change We Were Waiting For" hasn't gotten the word to Treasury that that's not the way the federales are supposed to roll these days.And to think that a mere six months ago, small banks were complaining because they'd been left out of the first round of TARP. [read post]
4 May 2009, 5:56 pm
Indian strong capital and debt market has made it easy to raise funds for acquisition. [read post]
4 May 2009, 9:32 am
For example, competition authorities and central banks cannot afford to operate in their own little worlds - we must work together on issues like bank recapitalisations and restructures. [read post]
4 May 2009, 8:14 am
Please note the following: * During the first three months of '09, China banks have leant over US$670 Billion, which is more than the total leant by China banks in the entire '08 calendar year. [read post]
4 May 2009, 5:13 am
The Federal Deposit Insurance Corp. said Thursday that the U.S. ... - By Marcy Gordon The Associated Press The Memphis Daily News WASHINGTON (AP) - The nation banks lost 26.2 billion in the last three months of 2008, the first quarterly deficit in 18 years as the housing and The NIR Group ....Related Products Budget Deficits and Debt: Issues and Options: A Symposium Sponsored by the Federal Reserve Bank of Kansas City, Jackson Hole, Wyoming, August 31-September… [read post]
4 May 2009, 2:18 am
S 5378 Last Act: 04/27/09 referred to children and familiesS1989
GRIFFO -- Relates to the offense of sexual abuse in the first degree Same as A 1067 Last Act: 04/27/09 ADVANCED TO THIRD READINGS4629
NOZZOLIO -- Establishes the crime of aggravated harassment of police officers, peace officers, court officers, emergency medical technicians or paramedics No Same as Last Act: 04/27/09 REFERRED TO CODESS4636
SCHNEIDERMAN -- Relates to criminal mischief in the third… [read post]
