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9 Feb 2009, 9:00 am
., former Attorney General Eliot Spitzer, pictured right, filed suit on behalf of New Yorkers who had been solicited for credit cards by Cross Country Bank (CCB). [read post]
9 Feb 2009, 7:24 am
Nobile raised his 12-month price target to $56 a share from $51. [read post]
9 Feb 2009, 6:44 am
The Los Angeles Daily News ran a disturbing article on Jan. 25 about con artists targeting homeowners who face financial troubles and foreclosure. [read post]
8 Feb 2009, 7:42 pm
In the Dallas/Fort Worth "Metroplex," some banks are using the fact that they haven't taken TARP money and their competitors have as fodder for Texas-sized sniping.Rivalry between normally polite banks is getting down, dirty and very public with some using the government's TARP program as a handy target. [read post]
7 Feb 2009, 11:23 pm
Given my experience with defendants and targets in mortgage fraud, I'm surprised that more law offices haven't been the target of subpoenas and seizures. [read post]
6 Feb 2009, 8:06 pm
"If there's a real interest in deterring this kind of conduct you don't simply target the Madam, you make an effort to target the clients as well. [read post]
5 Feb 2009, 12:48 pm
About 17,000 of the customers hid their identities and their Swiss bank accounts from the IRS and many of them filed false income tax returns, according to the indictment. [read post]
5 Feb 2009, 9:50 am
As the Times (the British one) explained last fall:"Just as bonuses (Latin for “good”) are paid out for good performance, maluses (“bad”) will be meted out if the bank subsequently makes losses or if the employee misses performance targets, UBS said. [read post]
5 Feb 2009, 9:50 am
As the Times (the British one) explained last fall:"Just as bonuses (Latin for “good”) are paid out for good performance, maluses (“bad”) will be meted out if the bank subsequently makes losses or if the employee misses performance targets, UBS said. [read post]
5 Feb 2009, 1:39 am
However, by year end 2007, a number of lawsuits had also been filed against investment banks, investment advisors, and rating agencies. [read post]
4 Feb 2009, 11:05 am
Does the trustee have a federal banking charter? [read post]
4 Feb 2009, 7:44 am
This explosion was supported by and in itself drove big increases in the leverage of major financial institutions - in particular investment banks and the investment banking activities of some large universal banks. [read post]
4 Feb 2009, 5:00 am
Unlike a normal termination fee, the acquirer pays a reverse termination fee to the target if the deal is not completed for specified reasons. [read post]
3 Feb 2009, 7:25 am
Leverage is maxed out, and not just the financial kind that banks are unwilling or unable to extend for the foreseeable future. [read post]
3 Feb 2009, 4:21 am
I guess taking small amounts, which might be mistaken for bank fees, is a good way to stay under the radar. [read post]
3 Feb 2009, 4:00 am
Washington Mutual Bank - Was Employee Harassed and Fired Because She Is a Lesbian? [read post]
2 Feb 2009, 4:00 am
Treasury is only targeting payments/bonuses for companies taking funds under TARP. [read post]
2 Feb 2009, 2:10 am
In that regard, the Commission should target high profile organizations to send the message that no one is above the law. [read post]
31 Jan 2009, 2:59 am
"Because he's scared about becoming a target for violence both for being homeless and a registered sex offender, the Sun-Star agreed to not use his real last name or to show his face.He remained nervous about being profiled, but hopes telling his story will bring him to terms with what he's done. [read post]
30 Jan 2009, 9:26 am
The common targeted range falls between 30 and 40 percent. [read post]
