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24 May 2010, 7:53 am
Some of the key measures include, but are not limited to:• A major overhaul in the regulation of banks and financial firms which were previously deemed “too big to fail,” including creating more powers for regulators to break up financial firms that are so large that they pose a threat to the stability of the entire financial system;• Limiting the scope of banks’ investment activities by in part banning banks from trading on their own accounts… [read post]
23 May 2010, 9:00 pm
Specifically, SPEC and VGT each argued that they:were not registered to do business in Nevada;did not manufacture any products in Nevada;their websites were not specifically targeted to Nevada residents;did not have sales agents, employees, manufacturing facilities, bank accounts, or telephone listings in Nevada. [read post]
21 May 2010, 1:49 pm
(DLLR), a company that provides payday loans, check cashing, and pawn lending services to (in its words) “unbanked and under-banked consumers. [read post]
21 May 2010, 10:38 am
Credit Suisse has been targeted by the U.S. and other countries for allowing people to hide their assets in secret accounts with the bank. [read post]
21 May 2010, 8:02 am
There you have it, six specific benefits you can offer to the targets of your networking efforts. [read post]
21 May 2010, 8:00 am
This proposed effort will again target youth between 14 and 24, millions of whom enter the workforce each year in the late spring and early summer as they graduate or as schools close for summer recess. [read post]
20 May 2010, 2:40 pm
If the buyer used a valuation approach that was based on net income or earnings of the target (e.g., based on EBITDA), then a different potential price adjustment mechanism may be used. [read post]
20 May 2010, 1:58 pm
By now, most of our readers are familiar that the credit rating agencies have been accused of rating many mortgage-backed securities issued by the major banks with AAA ratings even though they consisted of bad mortgage loans and in return collecting their lucrative fees from the same banks. [read post]
19 May 2010, 8:00 am
It would be ironic if financial “reform” targeted the very firms that least needed reforming. [read post]
19 May 2010, 7:51 am
As Miami and South Florida have become the target for Medicare fraud, they will also continue to be a focal point for real estate fraud. [read post]
19 May 2010, 6:00 am
The company then aggressively targeted members of the military - some of whom were about to deploy to Iraq and Afghanistan - and their families to get them to purchase the items. [read post]
18 May 2010, 3:02 pm
According to the article: At least 20 Senators and Congressmen have scheduled fundraisers in May targeting the securities industry or hosted by lobbyists for firms such as Goldman Sachs Group Inc. and Citigroup Inc. [read post]
18 May 2010, 8:16 am
Your local bank branch is another source waiting to be tapped. [read post]
18 May 2010, 7:00 am
Through targeted outreach, partnerships with community and trade organizations, and informational materials, DCA educates consumers and businesses alike about their rights and responsibilities. [read post]
17 May 2010, 7:38 pm
The Denver investors stated that they'd been working on the acquisition of the small community bank they'd targeted for over a year. [read post]
17 May 2010, 6:00 am
"Owners of these properties took out mortgages they could not afford, often in cahoots with irresponsible bank lenders with weak standards, and unless the federal government finds a way to restructure those loans, these properties will either go into default and decay, or they will be targeted by predatory developers looking to flip it for an easy profit. [read post]
17 May 2010, 2:08 am
Indeed, several of the most recent filings have targeted failed or troubled banks, including, for example, the May 12, 2010 lawsuit filed against BancorpSouth (here), the May 7, 2010 lawsuit against First Regional Bancorp (here), and the April 15, 2010 lawsuit against Frontier Financial (here). [read post]
16 May 2010, 4:08 pm
It’s frankly disgusting that they’re unable to recognize that the problem with the law isn’t that it allegedly targets illegal aliens. [read post]
16 May 2010, 8:05 am
This idea has also been the target of many criticisms, from Paul Krugman ("Breaking up big banks wouldn’t really solve our problems, because it’s perfectly possible to have a financial crisis that mainly takes the form of a run on smaller institutions. [read post]
14 May 2010, 11:04 am
In what could be Australia's biggest class action ever, some 40,000 people have signed on to litigation that challenges overdraft and late fees charged by a dozen of the country’s largest banks, the Sydney Morning Herald reports. [read post]
