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10 Jan 2012, 11:01 am
The FBI said it has seen an increase in the use of Gameover, which is an e-mail phishing scheme that invokes the names of prominent government financial institutions — the National Automated Clearing House Association (NACHA), the Federal Reserve Bank or the Federal Deposit Insurance Corporation (FDIC). [read post]
29 Jul 2004, 8:30 pm
Thursday's filing comes one day after Parmalat settled its case with the Securities and Exchange Commission by agreeing to overhaul its corporate governance when [read post]
23 Nov 2010, 8:37 am
” Black is, among other things, a former senior deputy chief counsel at the Federal Office of Thrift Supervision and author of The Best Way to Rob a Bank is to Own One: How Corporate Executives and Politicians Looted the S&L Industry, 2005, University of Texas Press. [read post]
30 Mar 2020, 1:20 pm
M&T, one of the region’s largest corporate givers, joins several Baltimore-area businesses that have ... [read post]
16 Jan 2009, 5:54 pm
The Bank of New York Mellon Corporation's hedge fund unit, Ivy Asset Management, has shaken up its executive ranks and retooled its compensation plan as it tries to navigate the broad changes sweeping the battered hedge fund industry. [read post]
19 Jul 2016, 12:34 pm
The indictment alleges that Barnard, who from 2005 to March 2013 was one of the two owners of Capital Financial Mortgage Corporation (“CFMC”), based in Delaware […] [read post]
15 Feb 2008, 5:05 am
The largest U.S. bank suspended redemptions in CSO Partners, a fund specializing in corporate debt, after investors tried to pull more than [...] [read post]
25 Nov 2019, 3:15 pm
The rule aims to clarify the definition of HVCRE exposure and the treatment of credit facilities financing one- to four-family residential properties and land development. [read post]
11 May 2011, 3:00 am
Readers can customize the alerts to include only changes related to a particular title of the Act, to one or more substantive areas, or to actions taken by one or more regulatory agencies. [read post]
25 Aug 2010, 5:38 am
See Credit Lyonnais Bank Nederland, N.V. v. [read post]
25 Aug 2010, 5:38 am
See Credit Lyonnais Bank Nederland, N.V. v. [read post]
19 Jun 2019, 9:03 pm
The International Finance Corporation (IFC), a member of the World Bank Group, signed an agreement with Twiga Foods to apply global quality certification to food products for the domestic, rather than export market. [read post]
13 Oct 2011, 6:16 pm
Paul in 2006 from New Century Mortgage Corporation. [read post]
27 Jul 2010, 12:24 pm
The Federal Deposit Insurance Corporation has been turning out the lights on banks around the country, and usually on Friday nights. [read post]
13 Apr 2020, 4:28 am
Under Section 626 (c) of the Business Corporation Law, a shareholder seeking to sue derivatively on behalf of the corporation must allege (i) pre-suit demand upon the board to commence a lawsuit on behalf of the corporation or (ii) that a demand upon the board of directors to commence suit would be “futile. [read post]
27 Sep 2006, 1:37 pm
(Basel II, by the way, will encourage the down-market trend of credit derivatives by allowing banks to differentiate capital cushions based on the underlying riskiness of corporate loans, as opposed to applying a one-size fits all approach.) [read post]
23 Oct 2008, 2:08 pm
Wall Street firms aren't the only ones dealing with credit crunch-related fire drills. [read post]
30 Dec 2017, 6:30 am
The Diaper Bank collects diapers and cash donations from individuals, corporations, foundations and other sources for the bulk purchase and distribution of diapers, which are then distributed through an extensive Diaper Distribution Network. [read post]
23 Aug 2016, 8:08 am
Ben-Artzi was one of the whistleblowers who reported to U.S. regulators that Deutsche Bank had misstated the value of the bank’s $120 billion derivative portfolio of Leveraged Super Senior (LSS) trades during the 2008-2009 financial crisis. [read post]
26 Jul 2014, 4:56 am
Finally the matter arrived in the open arms of the United States Supreme Court, which issued is ruling on the question a bit over a month ago (discussion of the earlier decision can be found here).The case of Alice Corporation v CLS Bank International dealt with Alice Corporation's patented method of mitigating 'settlement risk', which is the uncertainty of whether only one party will pay what it owes to another, by the use of a third-party. [read post]
