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2 May 2008, 8:30 am
Other downturns were primarily caused by excesses in inventories or inflation; but this slowdown is due to the condition of "badly impaired" banks and financial entities, which are unwilling and/or unable to lend capital -- stymieing the very borrowers who usually drive the country back to vitality, Stiglitz said. [read post]
30 Jan 2019, 4:09 am
Specifically, BTS are added relating to the: Benchmarks Regulations; European Long-Term Investment Funds Regulation; Market Abuse Regulation; Bank Recovery and Resolution Directive; and Capital Requirements Regulation. [read post]
16 Feb 2012, 10:15 am
But Wilkes & McHugh is trying to collect from a few hedge funds and financial institutions such as GE Capital Corp., saying they colluded to pull money out of nursing home operations and should now be forced to return it. [read post]
8 Nov 2010, 8:19 am
Fannie and Freddie played key roles in the prevalence of 30-year fixed rate mortgages by purchasing these loans from banks who liked to have them off their books. [read post]
16 Nov 2012, 5:00 am
Swaps brokers claimed that the Commodity Futures Trading Commission’s (CFTC) new international swaps rules, implemented under the Dodd-Frank Act, are harming American businesses.The Treasury Department announced an initiative to review and streamline anti-money laundering regulations.Federal Communications Commission (FCC) Chair Julius Genachowski circulated a draft proposal that would eliminate the agency’s cross-ownership ban that prevents companies from owning multiple… [read post]
27 Sep 2010, 5:55 am
How will the traditionally inverse relationship between interest rates and bonds affect the bond fund (and your capital) if yields increase in the coming years? [read post]
5 Oct 2015, 7:49 am
., 547 U.S. 388 (2006); and (2) Capital Security Systems, Inc., a lesser-known PAE that has sued some of the largest banks in the world on its patented electronic check processing technology. [read post]
12 Apr 2010, 2:57 pm
” See Also: Take From ATM Malware Caper Exceeded $200,000 Malware Sneaks Into Android Market New Malware Re-Writes Online Bank Statements to Cover Fraud Trick or Tweet? [read post]
14 Mar 2011, 7:43 am
DLJ Merchant Banking Partners, owned by Credit Suisse AG, purchased Peach Holdings (parent of Peachtree Settlement Funding) for $775 million in November 2006 with co-investments from LLR Partners Inc. and Greenhill Capital Partners. [read post]
18 Oct 2010, 4:36 pm
The executive swindled more than banks. [read post]
28 Jun 2018, 2:00 pm
(CRD #13755) of Red Bank, NJ. [read post]
3 May 2019, 3:59 pm
Patrick Ogiony, 35, pleaded guilty to one count of conspiracy to commit bank fraud. [read post]
16 Oct 2008, 8:51 pm
While it is possible that you have already noticed that your or your client's check payor or EFT record on the bank statement has a different name, I'm here to help you by listing the various iterations of company names that have taken place to get us where the Aviva structured settlement program is today. [read post]
8 Mar 2010, 12:10 am
Capital One BankU.S. [read post]
8 Jun 2010, 6:30 am
However, there are significant differences concerning, among other things, the registration of private fund advisers and restrictions on the relationship and activities of banking organizations with private equity and hedge funds. [read post]
7 Jun 2010, 11:46 am
Why does South Florida remain the Ponzi Scheme capital of the United States? [read post]
28 Mar 2008, 12:26 am
HSBC launches offshore legal team for bulk work in LegalWeek.com (7 Feb 2008) reports that “FTSE 100 banking giant” HSBC “has set up a team of four lawyers in its global service centre in Malaysia’s capital, Kuala Lumpur. [read post]
6 Mar 2007, 4:15 am
(Scott Lang, formerly of Brown Gibbons Lang, the mid-market investment banking firm). [read post]
27 Jun 2012, 11:53 am
The ability to raise capital is also very limited. [read post]
27 Jul 2010, 10:24 am
He failed to prove that the capital improvement exemption applies. [read post]
