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14 Jun 2021, 1:16 pm
This Matters Prior to purchasing a corporation or real estate, the purchaser and its bankers conduct “due diligence” of contracts to which the acquired corporation is a party, or of agreements connected with the real estate. [read post]
14 Jun 2021, 10:10 am
On June 11, the American Bankers Association and the Consumer Bankers Association, represented by Ballard Spahr, filed an amicus brief in support of a petition for certiorari asking the Supreme Court to review the Ninth Circuit’s ruling in HRB Tax Group, Inc. v. [read post]
11 Jun 2021, 9:20 am
While recognizing that CBDC proposals are often driven by laudable goals, the American Bankers Association has cautioned that the introduction of a CBDC could “fundamentally change the role of the central bank in the United States and reshape the banking system. [read post]
10 Jun 2021, 4:27 am
It is fundamentally unfair to judge a defendant on the same terms as a banker. [read post]
9 Jun 2021, 6:00 am
Kitchen expected a commission for his advice, but the banker refused. [read post]
9 Jun 2021, 3:58 am
Choosing the Best Advisors: Real Estate Agents, Bankers, Accountants, Architects, Contractors, Insurance Agents and Attorneys How to Identify and Value Potential Properties Forming a Purchasing Entity and Banking in the U.S. [read post]
8 Jun 2021, 7:23 am
International Financial Institutions Enable Kleptocracy Authoritarians everywhere, from Russia to Equatorial Guinea, abuse the international financial system with the assistance of permissive transnational networks of bankers, real estate agents, accountants, lawyers and other service providers based in major financial hubs from New York to Dubai. [read post]
7 Jun 2021, 11:51 am
American Banker has reported that Manny Alvarez, Commissioner of the California Department of Financial Protection and Innovation, will be leaving the agency on June 18, 2021. [read post]
4 Jun 2021, 1:41 pm
Steele and Ransom Steele, who owned the banking firm CR&R Steele, Bankers, opened the first bank between Kenosha and Chicago. [read post]
3 Jun 2021, 2:11 pm
According to an American Banker report, two senior CFPB officials, Bryan Schneider and Peggy Twohig, will be leaving the Bureau in the coming weeks. [read post]
1 Jun 2021, 8:52 am
In 2016, the number of IPOs hit a 40-year low, though last year’s spike broke the disturbing trend, said Huizenga.According to Huizenga, the high cost of going public is caused by paying bankers, lawyers, and auditors to prepare the lengthy registration statement. [read post]
30 May 2021, 3:20 pm
He's a Duke trained scientist (pathology) who became an investment banker. [read post]
27 May 2021, 9:15 am
Payment FirmsAmerican Banker – May 20, 2021 (subscription required) The European Central Bank made a veiled threat to commercial banks that are extracting fees from real-time payments, stating the levies stand in the way of progress. [read post]
27 May 2021, 4:00 am
On one website I went to, it was explained that contracts can be established with markers that must be reached before money is released for a product or service, lessoning the need for involvement in major deals by bankers and lawyers. [read post]
25 May 2021, 6:43 am
We reported on those cases extensively and filed an amicus brief on behalf of the American Bankers Association and the Consumer Bankers Association in support of the petitioners. [read post]
22 May 2021, 12:04 pm
There was quite a bit of popular media reporting of the $117 million (compensatory and punitive damages) awarded by a Middlesex County, New Jersey, jury to a man who claimed his mesothelioma had been caused by his use of baby powder. [read post]
19 May 2021, 6:16 am
But as investigations heat up, the subject usually becomes aware of the investigation, such as by an FBI agent showing up with a request for an interview or by a call from one’s banker that her bank records have just been subpoenaed by a grand jury (despite requests from the government that the subpoena recipient keep the existence of the subpoena hush-hush). [read post]
17 May 2021, 9:05 pm
A former investment banker at Merrill Lynch, Giscombe, 45, is the founder and CEO of PlANT-AG, whose first facility is a sprawling 700 acres of greenhouse production capacity that looks more like a Silicon Valley complex than a farm. [read post]
14 May 2021, 7:51 am
American Banker – May 7, 2021 (subscription required) Wells Fargo and U.S. [read post]
13 May 2021, 1:58 pm
Lindberg had amassed a billion-dollar empire of insurance and annuity companies under the names Global Bankers and Global Growth, running the conglomerate as a hedge fund. [read post]
