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22 Jun 2010, 9:46 am
GTI retained the investment bank to raise capital for it. [read post]
22 Jun 2010, 9:16 am
andnbsp;Banks do not want to be in the banking business. [read post]
22 Jun 2010, 8:19 am
I just do not see REO buyers caring even a little about the relative degree of loss banks suffer as a result of the likely City Council action.What do you think? [read post]
22 Jun 2010, 7:04 am
Credit Agricole, the French bank, pushed back profit targets for struggling Greek unit Emporiki on Tuesday and will take a $536.7 million write-down as Greece fights its debt load. [read post]
22 Jun 2010, 3:00 am
Rather than focus on eliminating most of Bush's tax cuts for corporations and individuals, the commission is apparently focussing on Social Security as a vulnerable target given the state of the economy after the bank-induced financial crisis. [read post]
21 Jun 2010, 3:25 pm
This afternoon House Foreign Affairs Committee Chairman Howard Berman (D-Calif.) and Senate Banking Committee Sen. [read post]
21 Jun 2010, 1:08 pm
They do the banking for the whole world, but they don’t do the banking for their neighbours. [read post]
21 Jun 2010, 3:05 am
Operation Stolen Dreams cases in the Western District of Virginia included: Timothy Scott Brooks, 38, Lynchburg, Virginia, and Adam Nash Spruill, 32, Forest, Virginia, pleaded guilty in the United States District Court for the Western District of Virginia to one count of conspiracy to commit bank fraud, mail fraud, wire fraud, fraud by false statements on loan and credit applications and conspiracy to commit laundering of monetary instruments which caused loses of between $7… [read post]
20 Jun 2010, 10:35 am
Mexico's Finance Minister Ernesto Cordero said new rules, to be published Wednesday, will limit dollar bank deposits, the payment of loans and services as well as well as foreign-exchange transactions in cash to between $1,500 and $7,000 a month. [read post]
19 Jun 2010, 7:04 pm
It is a lot more limited and careful in responding to a serious threat — the possibility that another nation might use our increasingly networked infrastructure to disrupt phone, banking, and power service in large parts of the country. [read post]
19 Jun 2010, 6:45 pm
Second, under section 241, even assets that arguably fit this definition are not covered unless they are identified on a list prepared by DHS (as far as I know, the list has not made public, because we don’t want to give adversaries a handy list of the best targets). [read post]
19 Jun 2010, 5:59 am
Did the predatory lending, however, target the inner city, lower income African American communities? [read post]
18 Jun 2010, 9:09 pm
Usually through subpoenaed bank records and a forensic accounting probe. [read post]
18 Jun 2010, 11:17 am
Other recent majority votes include 52 percent support at Target and 53.9 percent approval at TJX Cos. [read post]
18 Jun 2010, 8:29 am
The French Response To The World Bank’s Doing Business Reports Catherine Valcke Abstract : In its 2004 and 2006 Doing Business reports, the World Bank endorsed the conclusions advanced in the ‘legal origins’ literature, according to which legal systems belonging to the common law tradition better foster economic performance than systems belonging to the civil law tradition, and systems within the French family fare the worst among civil law systems. [read post]
18 Jun 2010, 7:31 am
., and after its buyout of Countrywide, Bank of America. [read post]
17 Jun 2010, 9:28 pm
Empowered not only with criminal enforcement, but also with the authority to bring civil and administrative actions, the Task Force is charged with addressing every kind of financial fraud imaginable, from bank, mortgage, and lending fraud to securities and commodities fraud; from mail and wire fraud to money laundering, False Claims Act violations, unfair competition, discrimination, and more. [read post]
17 Jun 2010, 9:00 pm
With 600 banks still owing the government payments under the TARP program, there’s the definite potential that the crisis could spread, littering communities with empty banks everywhere that some fear would be irresistible targets for vandalism, and therefore would be costly to clean up after they were burned to the ground by local residents out having a good time. [read post]
17 Jun 2010, 7:26 pm
Judges selected to participate in the program will receive training in targeted areas of medicine and in negotiation and mediation skills. [read post]
17 Jun 2010, 1:42 pm
Lawyers in Saskatchewan were the targets of this same fraud in May, and I expect lawyers in other provinces are being targeted as well. [read post]
