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24 Apr 2014, 9:44 pm
Watts also served as the chief financial officer of GDC at one time. [read post]
29 Jun 2015, 6:00 am
Bank holding companies not currently subject to SEC reporting requirements that want an alternative to Regulation D private placement offerings. [read post]
1 Mar 2010, 10:07 pm
When asked about how many people perform these functions, the bank CEO’s indicated that frequently one person will perform more than one task. [read post]
18 Aug 2015, 5:00 am
It was paid out 5 days later to an account with HSBC Private Bank in Monaco held by a Panamanian company. [read post]
17 Jun 2008, 5:00 pm
Perhaps the domination of investment banking (and capital raising) by commercial banks will not be harmful to the US capital markets. [read post]
12 Jul 2011, 7:54 pm
” Hoenig's words about the threat to the future of community banks seems to be supported by what's happening in Florida, one of the states most devastated by the economic collapse. [read post]
4 Aug 2011, 12:38 pm
If it is true that one man’s trash is another man’s treasure, I think its safe to say that one man’s speculation is another man’s investment. [read post]
9 Apr 2010, 4:54 am
One increasingly common question being asked in the aftermath of the financial crisis is, “Where were the lawyers? [read post]
24 Jun 2015, 10:00 am
Bill Sipple: Well, HVS Capital is the investment banking arm for HVS International, for the Americas and the Caribbean. [read post]
14 Feb 2010, 7:23 pm
One more time: "It's the capital, stupid. [read post]
18 Jul 2012, 12:38 am
Firstly, the debt-to-assets ratio of the enterprise was high and there existed a lot of related parties borrowing; secondly, the enterprise was in the situation of long-term loss while increasing capital constantly; thirdly, offshore banks offered substantial bank loan to the long-term loss enterprise under the joint and several guarantee of the parent company. [read post]
26 Aug 2009, 2:41 pm
One might call it regulatory reform through the Federal Register. [read post]
22 Jul 2010, 1:52 pm
On one hand, this change has been long overdue. [read post]
23 May 2007, 2:49 pm
Georgia (1977), anyway -- one could take to the bank is that the death penalty is an unconstitutional punishment for non-homicide crimes. [read post]
10 Sep 2014, 11:32 am
Zwart of the District of Nebraska to conspiring to commit securities fraud, wire fraud and making false entries in a bank’s books and records, as well as one count of making false statements. [read post]
26 Mar 2015, 12:15 pm
Joseph Pasquale, 38, Worcester, MA, has been charged with with one count of mortgage fraud conspiracy involving bank fraud and two counts of bank fraud. [read post]
13 Aug 2009, 11:49 am
Non-compliance could mean enforcement action or a mandate to hold additional capital, should, agency officials warn, companies pursue risky processes. [read post]
6 Apr 2011, 7:40 pm
The CEOs of more than one failed bank told me that the loss-amortization provision alone would have saved their banks. [read post]
25 May 2011, 1:30 pm
Many individuals and startup businesses face a similar problem: they have an idea and need capital to further explore that idea, but their bank accounts, credit cards, and close friends and family are not sufficient or unwilling to fund the idea’s initial development. [read post]
28 Jan 2015, 9:30 pm
From the get-go, OLA was a particularly controversial provision of a hard-fought-for Act, and tremendous political capital was expended to pass it. [read post]
