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31 Jul 2008, 10:56 am
In Stockman Bank of Montana v. [read post]
28 Jul 2008, 12:02 pm
A bank with a calendar year end making a securitization in the first week of January would then have to evaluate such a transaction under the revised rules: a bulkier balance sheet would probably result, when the first balance sheet is reported on March 31, 2009. [read post]
27 Jul 2008, 4:00 am
Discover Bank (07-773). [read post]
24 Jul 2008, 12:52 am
But the spate of bad news that banks have reported in recent days is a vivid reminder of the challenging circumstances that banks face. [read post]
23 Jul 2008, 2:22 pm
On the run, he held up a bank. [read post]
22 Jul 2008, 1:11 pm
As for 2008, Jay reports that the firm is experiencing an even stronger first half compared to last. [read post]
21 Jul 2008, 9:14 pm
To view these cases distributed by Findlaw.com you must first sign in to Findlaw.com. [read post]
21 Jul 2008, 6:36 pm
BankAtlantic shares lost a third of their value on July 14 after Bove included the Florida bank in his report, though the shares bounced back after the company put out a press release saying it remained well-capitalized. [read post]
21 Jul 2008, 2:41 pm
This muted investor response was apparent at the April 8 meeting of Morgan Stanley, the first of the major Wall Street firms to hold its annual meeting. [read post]
21 Jul 2008, 10:10 am
The first of these two recent lawsuits involves FCStone Group. [read post]
19 Jul 2008, 2:30 pm
Both bills would create a new, independent regulator of the GSEs with broad powers analogous to current banking regulators. [read post]
18 Jul 2008, 4:26 pm
Royal Bank ADS HSBC Holdings PLC ADS J. [read post]
18 Jul 2008, 1:21 am
And if a lot of capital isn't required initially, they can start up with little risk. [read post]
17 Jul 2008, 11:53 am
Bank & Trust Co., 5 NY3d 582, 595, 842 N.E.2d 471, 808 N.Y.S.2d 573). [read post]
16 Jul 2008, 3:55 pm
Prosecutors alleged that Le-Nature’s falsely portrayed its financial condition and used this false data in its financial statements to defraud lenders, including Wachovia Bank NA and AIG Capital Equipment Finance. [read post]
16 Jul 2008, 3:28 pm
So capital receipts and revenue receipts, less the total of capital and revenue disbursements, so everything that's come in, minus everything that's come out, should equal what you have invested on hand, together with the balance in the bank account. [read post]
15 Jul 2008, 2:43 pm
Phony bank statement in back pocket. [read post]
12 Jul 2008, 10:36 pm
First, it significantly increases the strength of the regulator of the two major federal housing government-sponsored enterprises, Fannie Mae and Freddie Mac. [read post]
12 Jul 2008, 1:34 am
And the FDIC shut down IndyMac, the ninth largest thrift in the country, and the first major bank failure since the S&L crisis. [read post]
11 Jul 2008, 7:59 am
Rumors on the blogosphere are that the sale has been tried and has not worked, and that the FDIC will have its first major bank failure for 2008. [read post]
