Search for: "Investors Bank and Trust Institutional Company"
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4 May 2021, 6:13 am
BANKING LICENCE REQUIREMENTS Conducting credit activity within the French territory where any drawing or rollover of advances occurs in France (by a French or foreign incorporated company) requires a banking licence pursuant to the French banking monopoly regulations. [read post]
21 Apr 2021, 9:21 am
REITS (Real Estate Investment Trusts) A REIT is a company that can own and operate income-producing real estate. [read post]
20 Apr 2021, 9:30 am
The central bank issued a circular prohibiting all regulated entities, including banks, from servicing businesses dealing in virtual currencies. [read post]
20 Apr 2021, 9:30 am
The central bank issued a circular prohibiting all regulated entities, including banks, from servicing businesses dealing in virtual currencies. [read post]
16 Apr 2021, 8:43 am
The fees, also known as swipe fees, are bank-to-bank charges paid from a merchant’s lender to a card-issuing bank when a purchase is processed and have been at the heart of several actions against the credit card companies. . . . [read post]
5 Mar 2021, 8:28 am
Major banks and other financial institutions have been adopting it as an investment and service, making it more common. [read post]
3 Mar 2021, 7:18 pm
Institutional investors are placing an emphasis on ESG ratings, forcing companies to realize their ESG rating matters.While it should be enough that large institutional investors and public company shareholders are pushing for ESG disclosure, companies are now being pushed by the Biden administration and the Securities and Exchange Commission (“SEC”). [read post]
3 Mar 2021, 6:16 pm
This is the first OECD complaint to focus on a financial institution’s asset management business and passive products. [read post]
24 Feb 2021, 6:29 pm
State trust companies may convert to a national trust bank with the approval of the OCC. [read post]
11 Feb 2021, 8:10 am
The impetus for the decision reportedly came from institutional investors — the top brass of BNY Mellon’s clientele — amid the 2021 bull season for the asset class. [read post]
27 Jan 2021, 11:22 am
In reality, Hightower was using investor funds to repay other investors, pay his credit cards, and fund his company and lavish lifestyle. [read post]
14 Jan 2021, 12:09 pm
PEAKS (ITT Technical Institute) (student loan fraud, for-profit school) – PEAKS Trust, the loan servicer for now-defunct for-profit ITT Technical Institute, agreed with the Consumer Financial Protection Bureau and the states to forgive $330 million in student loans. [read post]
11 Jan 2021, 6:37 pm
Economic Forecast, that there not only is a lack of concern about U.S. debt from investors’ perspective but the all time low interest rates on such debt demonstrates that “the world wants more, not less, American debt”. [read post]
8 Jan 2021, 11:01 am
ITT Technical Institute/PEAKS – Multistate & CFPB – $330 million. [read post]
5 Jan 2021, 3:15 am
Stay on top of advisories from your vendors, government, and trusted advisors. [read post]
22 Dec 2020, 9:43 am
Statements must be sent to investors in the fund within 120 days after the fund’s fiscal year-end. [read post]
9 Dec 2020, 2:13 pm
Several coronavirus-related cases, those indirectly related to the pandemic, have also been filed by investors, including Eastman Kodak Company and Zoom Video Communications, Inc. [read post]
4 Dec 2020, 6:20 am
However, under the Dutch Financial Supervision Act, it is prohibited to conduct the business of a ‘credit institution’ without a licence from the Dutch Central Bank. [read post]
3 Dec 2020, 8:40 am
Trust. [read post]
2 Dec 2020, 3:00 am
In this sense, asset management firms have become a part of a new “money trust”—a system of financial architecture dominated by a few large banks, private equity firms, and hedge funds. [read post]
