Search for: "Banks Holdings Company"
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23 Jul 2007, 4:34 am
Hypo Real Estate Holding will acquire Depfa Bank for 5.7 billion euros ($7.9 billion) to form the biggest real estate financing company in Germany. [read post]
29 Aug 2020, 11:00 am
(Murphy – Acreage Holdings, GovInfo). [read post]
4 Jan 2011, 1:02 am
The individual defendants had served as directors both of the holding company and of the operating bank. [read post]
8 May 2023, 12:53 pm
Amid these failures, tech companies have fallen vulnerable to such instabilities, especially those who held a large proportion of their assets in these banks or were afforded access to capital. [read post]
30 May 2019, 2:30 pm
ALC Holdings, LLC, Sims Equities, Inc., and El Cether-elyown, which are companies that they control, are also defendants in the investor fraud scam. [read post]
2 May 2010, 6:45 pm
These companies are therefore covered within the definition of Non-Banking Finance Company in accordance with the Reserve Bank of India Act, 1934. [read post]
15 Apr 2009, 7:20 am
The bankrupt investment bank is holding as much as 500,000 pounds of uranium hoping for the uranium market to stop fizzling. [read post]
16 Sep 2011, 7:31 am
That's why an experienced Miami Foreclosure Defense Lawyer must be called on to hold the banks accountable and hold their feet to the fire as homeowners in Miami continue to fight back. [read post]
15 Mar 2023, 3:33 pm
Review your loan documents – If the company has loans with financial institutions, review the affirmative covenants to determine if there are limitations on the company’s ability to set up bank accounts and investment accounts at other financial institutions or hold cash in other bank accounts. [read post]
8 Sep 2013, 5:26 am
This post addresses the end of the Dodd-Frank Act moratorium on the ability of "commercial firms" to acquire FDIC-insured banks that are excluded from the definition of "bank" in the Bank Holding Company Act: industrial banks (or "ILCs," as they are commonly labeled) and credit card banks. [read post]
1 May 2019, 7:52 am
The proposal adds new sections to the Bank Holding Company Act regulations detailing the standards. [read post]
21 Jul 2014, 7:27 pm
bank holding companies (BHCs) are required to do annual stress tests and to disclose these results to the public. [read post]
23 Aug 2011, 8:55 am
(Bank Holding Company Act of 1956 Sec. 13(a)(1) as amended by Sec. 619 of the Dodd-Frank Act). [read post]
28 Aug 2009, 6:33 am
” Article: Posted in Company News, Financial News Tagged: Bank of America, Banks, Citigroup, J.P. [read post]
13 Sep 2023, 4:03 am
Background Pac West Bancorp is the holding company parent of Pacific Western Bank (PWB), a regional bank based in Los Angeles. [read post]
11 Feb 2019, 2:55 pm
On February 5, the Federal Reserve Board and Office of Comptroller of Currency released the stress scenarios for the 2019 stress test cycle for domestic bank holding companies and foreign bank intermediate bank holding companies with more than $100 billion in total consolidated assets. [read post]
23 Jul 2012, 1:09 am
Hana Financial has announced that it will purchase 71% of Broadway National Bank's holding company. [read post]
25 Jul 2017, 7:56 am
., the Columbia-based holding company for Bay Bank FSB, on Tuesday announced that its second-quarter profit grew to $1.23 million, or 12 cents per basic and 11 cents per diluted common share, an increase from the prior quarter’s profit of $960,000 or 9 cents per basic and diluted common share. [read post]
21 May 2015, 4:38 pm
The proposed rule would apply only to entities subject to the LCR and supervised by the Federal Reserve: bank holding companies, certain savings and loan holding companies, and state member banks with $250 billion or more in total consolidated assets or $10 billion or more in on-balance sheet foreign exposure; state member banks with $10 billion or more in total consolidated assets that are subsidiaries of the above entities; and… [read post]
22 Apr 2013, 1:28 am
The complaint alleges that by June 29, 2009, the date the new loans closed, the defendants “should have known that these loans were in fact the center of a conspiracy among the Bank’s officers to manipulate the Bank’s accounting, deceive the Bank’s Board of Directors … and illegally finance the purchase of stock in the Bank’s own holding company. [read post]
