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14 May 2014, 5:31 pm by Allison Tussey
Edelman allegedly told some victims he had received from other investors, including professional athletes and celebrities, the majority of the capital needed to purchase the investment properties. [read post]
14 May 2014, 4:19 pm by D. Daxton White
According to Lee’s FINRA BrokerCheck, he was a registered representative with Rockwell Global Capital from 11/2009 – 08/2013. [read post]
14 May 2014, 2:54 pm by Roger Stark
Export Import Bank, which mitigate political risk (where necessary) and incent private bank participation through A/B Loan structures. [read post]
14 May 2014, 3:49 am by Broc Romanek
The recent discovery of a substantial shortfall of regulatory capital at Bank of America recently proves this point. [read post]
13 May 2014, 9:30 pm by Patricia Santiago
If parent companies are unable to meet these expenses, the acute demand for credit could squeeze the banking sector. [read post]
13 May 2014, 5:49 pm by Christopher Bruner
For example, stockholdings in Japanese companies have de facto dispersed over the last couple decades (due to the unwinding of “keiretsu” cross-shareholding structures, as the deteriorating economy forced banks to sell in order to meet their regulatory capital requirements), a development giving rise to hostile takeover attempts in the 2000s. [read post]
13 May 2014, 12:12 pm by Joe May
Mississippi: “Bank Gives $230K Unsecured Loan to Super PAC” by Kent Cooper in Roll Call. [read post]
On March 26th, the Federal Reserve (Fed) announced the results of its annual Comprehensive Capital Analysis and Review (CCAR). [1] This year the Fed assessed the capital plans of 30 bank holding companies (BHCs)—12 more than last year—and objected to five plans (four due to deficiencies in the quality of capital planning process, and one for falling below quantitative minimum capital ratios). [read post]
12 May 2014, 10:53 am by John Stigi
  In response to HealthPort’s indication of interest, the Board consulted with its legal advisors and with KeyBanc Capital Markets, Inc. [read post]
12 May 2014, 6:00 am by Carter Ruml
The adult child can contribute, say, 1% of the capital to the LLC in return for all of the LLC’s voting units. [read post]
9 May 2014, 4:00 pm
Generally speaking, the IRS has taken the stance that Bitcoin will be considered property, and for investors, may constitute a capital asset, requiring reporting of gain or loss based on fair market value. [read post]
9 May 2014, 3:50 am by Broc Romanek
The SUM prospectus’ third paragraph consists of the following sentence: “The dearness of labour and the want of Capital are the two great objections to the success of manufactures in the United States. [read post]
7 May 2014, 10:02 pm by John Mesirow
And there’s more, police say Stutes drove the car to Louisville where he robbed the First Capital Bank in Fern Creek. [read post]
7 May 2014, 12:05 pm by Alexander Davie
When the time comes for an actual registration, the company’s investment bank and the underwriter will decide upon the terms they believe will maximize the success of the offering, which may or may not match the provisions agreed to in an earlier venture capital financing. [read post]
7 May 2014, 12:05 pm by Alexander Davie
When the time comes for an actual registration, the company’s investment bank and the underwriter will decide upon the terms they believe will maximize the success of the offering, which may or may not match the provisions agreed to in an earlier venture capital financing. [read post]
7 May 2014, 6:58 am by Andrew Abramowitz
  The following are some factors that could increase entrepreneurial activity in the coming years: Crowdfunding – the ability for companies to easily access the capital markets, particularly ones that are unable to secure bank lending (e.g., because they do not have current revenue), will make the decision to launch a startup an easier one. [read post]
7 May 2014, 6:45 am by Maureen Johnston
§ 1605(a)(2), the express definition of “agency” in the FSIA, the factors set forth in First National City Bank v. [read post]
6 May 2014, 10:49 pm by Old Fox
In the next 4 days, hedge funds redeemed their assets rapidly and removed underlying capital at Bear. [read post]
6 May 2014, 8:40 am by Ed. Microjuris.com Puerto Rico
In the private sector, her practice has been dedicated to legal representation of various commercial banking institutions as well as private corporate entities and individuals. [read post]