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16 Apr 2007, 3:54 am
Couldn’t go longer than a week without a SAB 108 fix … As noted in its 10-K, North Carolina-based bank First Charter Corporation adjusted its beginning-of-the-year retained earnings for a passel of accumulated errrors, amounting to only about $2.7 million. [read post]
10 Apr 2007, 8:37 pm
Although those are the only details given, you suspect that there might have been some "renting the charter" going on? [read post]
9 Apr 2007, 6:15 am
Part of why government moves so much more slowly than markets is its sequentiality: things happen one by one, with each step ponderously debated. [read post]
7 Apr 2007, 12:38 pm
Given ANZ Bank has closed two deals in last 6 months, Standard Chartered has invested, and others have been successful as well, it is interesting that one of the largest funds would not be seen as fit to invest in a bank. [read post]
1 Apr 2007, 8:49 am
Banks lacked community development subsidiaries. [read post]
28 Mar 2007, 7:18 am
” Why found one's own bank when it is just as effective financially, and far less controversial, to partner symbiotically with an entity that already has a charter? [read post]
27 Mar 2007, 8:35 am
The vendors allegedly deceived Charter's shareholders because the "sham" transactions artificially inflated Charter's cash flow by about $17 million in one quarter, which thereby inflated revenue forecasts and Charter's stock price. [read post]
18 Mar 2007, 8:41 pm
Don't be shocked if one or more foreign bank charters are someday used by Wal-Mart to get it where it wants to be in the retail banking world without the use of "partners" or a U.S. bank charter. [read post]
13 Mar 2007, 8:36 pm
"It's a real tightrope, because state laws are one of the reasons banks go to a national charter," she said. [read post]
11 Mar 2007, 8:01 pm
First Horizon National Corp. of Tennessee entered Colorado through the purchase of a state bank charter in May 2006 and by July had sued Colorado-based Horizon Banks for infringing its registered service mark "Horizon. [read post]
21 Feb 2007, 10:35 pm
Zhihao Wang, senior financial analyst for the Charter One Bank, stated that this work report indicated that Chinese government had begun to seriously consider new approaches to manage its reserves, which might have a negative impact on U.S. [read post]
21 Feb 2007, 5:35 am
Charter imposing an arms embargo against South Africa. [read post]
14 Feb 2007, 8:32 pm
Of course, Utah ends up with one less ILC. [read post]
7 Feb 2007, 7:40 am
If you couple that with the possibility (remote, I admit, but the possibility) of Clementi-style reforms here in the US, then we may find ourselves in the next decade or so re-examining the fundamental charter of what it means to be a law firm. [read post]
5 Feb 2007, 3:22 pm
One comment submitted by Taylor Community Credit Union President Phillip A. [read post]
1 Feb 2007, 8:45 pm
There were so many benefits we lost when we gave up the ILC charter, but there were some that we gained when we became a commercial bank," Slagle said. [read post]
1 Feb 2007, 3:25 pm
There are many, many litigators who love to sue banks, but I'm not one of them. [read post]
30 Jan 2007, 3:28 am
The discussion in Federal Land Bank of Baltimore v. [read post]
28 Jan 2007, 8:31 pm
" One option is a bill that would ban commercially owned ILCs from branching across state lines — an approach similar to the one taken by several states, including Oklahoma and Virginia. [read post]
22 Jan 2007, 11:46 am
One week after arresting two non-U.S. shareholders in a non-U.S. financial services company that was used by U.S. online gamblers, the Justice Department has issued subpoenas to four firms -- HSBC, Credit Suisse, Deutsche Bank and Dresdner Kleinwort. [read post]
