Search for: "STAR FINANCIAL BANK"
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22 Mar 2009, 6:29 pm
The hubbub over bonuses for masters of the financial universe (examples here and here) reminds Blawgletter of something a partner once said about "Money River". [read post]
8 Jun 2012, 1:35 pm
Sandler is ranked as a Band 1 lawyer in Financial Services Regulation: Consumer Finance (Compliance), as a Band 1 lawyer in Financial Services Regulation: Banking (Enforcement & Investigations), and as a “Star Individual” in Financial Services Regulation: Consumer Finance (Litigation). [read post]
18 Feb 2014, 12:19 pm
We need to learn the lessons of the financial crisis and ensure that banks and hedge funds work in the interests of society not the other way around. [read post]
5 Jun 2007, 3:07 pm
A CIBC bank teller is taking on one of the biggest financial institutions in Canada as the lead plaintiff in a class-action lawsuit that alleges CIBC fails to pay overtime to customer service staff. [read post]
10 May 2007, 11:17 am
Consider this fact pattern, starring Robert Shapiro of O.J. [read post]
8 May 2008, 11:03 pm
In turn, the banks provide loans at reduced rates to Indiana businesses that are setting up ESOP programs.The initial rates that financial institutions will be charging Indiana businesses through the program will be 4.25 percent. [read post]
23 Jul 2012, 5:10 am
Good things: it stars a street of rapidly appreciating homes, and there are fun fond metaphors for the crisis, and it has an excellent last line. [read post]
29 Mar 2008, 7:48 am
While the federal government seems aggressively intent on providing enough liquidity to the banking system to avoid a financial meltdown and eventually regain control of the markets, can they accomplish it in time? [read post]
31 Mar 2009, 5:31 am
Paul Star investment Tribune WASHINGTON - The Federal Reserve should play an extended "central role" financial institutions in preventing future financial crises like the one now gripping the country, the U.S. central bank and the Ministry said Monday. [read post]
23 Aug 2007, 9:13 pm
Chuckles Schumer interrupted his vacation yesterday to jawbone big banks for money (paid subscription required).The roughly 40 lenders he wrote included Citigroup Inc., Bank of America Corp., JPMorgan Chase & Co., Wells Fargo & Co., Countrywide Financial Corp., and Washington Mutual Inc. [read post]
12 Apr 2010, 5:09 am
Following the sale of the Dallas Stars and the Texas Rangers, Hicks and 50% partner George Gillett are being forced into a sale of the Premier League club Liverpool as a condition imposed by Royal Bank of Scotland to extend the maturity debt of loans owed to it from the club and the two owners relating to the owners purchase of the club. [read post]
1 Oct 2009, 10:00 pm
These rules are often geared toward identifying the true beneficial owner of a bank account and are analyzed at my articles "Beneficial Owners Concealing Their Foreign Bank Accounts" and "Fighting Financial Fraud At UK Banks". [read post]
18 Mar 2014, 12:18 pm
Home Star Bank & Financial Services v. [read post]
9 Jun 2017, 6:21 am
In Corporate Governance of SIFI Risk-taking: An International Research Agenda, a chapter forthcoming in Cross-Border Bank Resolution (Bob Wessels & Matthias Haentjens, eds., 2017-18), we suggest a framework for examining how corporate governance regulation could help to control excessive risk-taking by systemically important financial institutions (SIFIs) and analyzing how that regulation should be evaluated. [read post]
27 Jun 2017, 11:30 am
Ex-Adviser That Bilked Former NBA Star Tim Duncan Gets Prison Sentence In other Texas securities fraud news also involving the bilking of a professional athlete, former financial adviser Charles Banks is now sentenced to four years in prison. [read post]
8 Jun 2010, 6:20 am
In early September 2008, the bank contacted Linskens to inform him that Five Star's account had been overdrawn. [read post]
24 Jul 2019, 10:00 am
Leave a review and give a 5-star rating on the Apple Podcast app. [read post]
29 Jul 2013, 8:41 pm
The indictment also charges specific instances where the Giudices committed bank fraud and loan application fraud in the course of obtaining loans from several banks. [read post]
3 Mar 2012, 3:51 pm
Stars and Stripes reported on March 2: Service members, who have complained about the high rates they are charged at pay phones while transiting Leipzig/Halle Airport, received support from a U.S. senator this week, when she accused the company with the contract of “seeking financial gain on the backs of our military men and women. [read post]
18 Jun 2012, 11:42 am
Teers was a stockbroker employed by Tri-Star Financial Services in Houston. [read post]
