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8 Sep 2021, 6:58 am
The Durham, North Carolina resident is the founder of Eli Global, LLC and Global Bankers Insurance Group, which acquired: Continue Reading › The post Northstar Financial Services (Bermuda) Owner Greg Lindberg Sued by Puerto Rican Insurer for $524M appeared first on Investor Lawyers Blog. [read post]
6 Sep 2021, 7:00 am
This is why your first call should be to an accounting professional before you talk to your banker. [read post]
3 Sep 2021, 7:15 am
Recognizing undue influence is a job for many – lawyers, financial advisors, notaries, bankers, and family members. [read post]
31 Aug 2021, 7:06 am
” By way of example, Bloomberg says “Goldman Sachs Group Inc. required bankers to prove they’d been vaccinated” and in “football-crazed Baton Rouge, Louisiana State University will demand vaccines or negative Covid tests to see a game at Tiger Stadium, capacity 102,000. [read post]
30 Aug 2021, 12:12 am
Contact the litigation team at Kabzan Law.The post New York Investment Banker Accuses His Ex-Wife’s Attorney of Malpractice first appeared on My Website. [read post]
29 Aug 2021, 12:58 pm
., a SPAC led by the prominent investment banker Bill Ackman; GO Acquisition Corp; and E.Merge Technology Acquisition Corp. [read post]
26 Aug 2021, 8:58 am
American Banker – August 17, 2021 (subscription required) As the Consumer Financial Protection Bureau mulls standards on the portability of consumer financial data, a concurrent effort by Canada to craft an open banking system could help determine the shape of U.S. rules. [read post]
26 Aug 2021, 8:58 am
American Banker – August 17, 2021 (subscription required) As the Consumer Financial Protection Bureau mulls standards on the portability of consumer financial data, a concurrent effort by Canada to craft an open banking system could help determine the shape of U.S. rules. [read post]
26 Aug 2021, 8:39 am
O’Brien authored the American Banker article, “Are Cryptocurrency Exchanges the New Swiss Banks? [read post]
20 Aug 2021, 11:55 am
As the Pulitzer Prize-winning business journalist David Cay Johnston summarized it recently in a blog post, the protesters “unite around a common theme: bankers are ripping off America. [read post]
18 Aug 2021, 3:30 am
Instead, he bought out-of-the-money options in a competitor that was cited by bankers on the deal as a “comparable company” – allegedly based on the confidential info about the deal, and allegedly because he (correctly) assumed that the competitor’s stock price would go up when the deal was announced. [read post]
16 Aug 2021, 3:22 pm
Muriel Bescond, a former Societe General (“SocGen”) banker, was charged by the U.S. [read post]
13 Aug 2021, 8:15 am
Financial Trades Strongly Oppose Fed’s Durbin ProposalABA Banking Journal – August 12, 2021 The American Bankers Association and five other financial trade groups yesterday urged the Federal Reserve to withdraw its proposal to expand the Durbin Amendment’s implementing rule (Regulation II), unless the Fed fixes key legal and technical deficiencies. [read post]
13 Aug 2021, 8:15 am
Financial Trades Strongly Oppose Fed’s Durbin ProposalABA Banking Journal – August 12, 2021 The American Bankers Association and five other financial trade groups yesterday urged the Federal Reserve to withdraw its proposal to expand the Durbin Amendment’s implementing rule (Regulation II), unless the Fed fixes key legal and technical deficiencies. [read post]
2 Aug 2021, 2:08 pm
” Be aware of unusual increases in trading or other activity—unauthorized trading is common Build relationships with your bankers, attorneys and other professionals who may be able to detect fraud quickly Watch for: Excessive trading, especially one where commissions are involved “Churning,” where a stockbroker conducts continual transactions that generate fees but deplete your account A stockbroker asks to take control of your account Question anything you… [read post]
30 Jul 2021, 7:58 am
The Point of Sale Isn’t Just Changing — It Could DisappearAmerican Banker – July 28, 2021 (subscription required) The seismic shift in consumer payment habits that began last year is far from over. [read post]
27 Jul 2021, 7:14 am
In anticipation of the hearing, a group of seven banking trade groups that includes the American Bankers Association and the Consumer Bankers Association have sent a letter to Senator Sherrod Brown, Chair of the Senate Banking Committee, and Senator Pat Toomey, the Committee’s Ranking Member, that urges the Senators to oppose pending fee and interest rate cap legislation. [read post]
26 Jul 2021, 11:38 am
CFG Bank was recognized as a Top Loan Producer by Independent Banker, the award-winning magazine of the Independent Community Bankers of America. [read post]
23 Jul 2021, 8:38 am
MerchantsAmerican Banker – July 19, 2021 (subscription required) Online cross-border payment technology is opening new markets for e-commerce firms and new shopping options for consumers — but the European Union’s tax system hasn’t kept pace, creating compliance headaches for U.S. digital merchants and confusing bills for customers on the Continent. [read post]
22 Jul 2021, 10:57 am
Long-time diplomat and development banker Roger Garside draws on his deep knowledge of Chinese politics and economics first to develop a detailed scenario of how these events may unfold, and then—in the main body of the book—to explain why. [read post]
