Search for: "Byron Banks"
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23 Jan 2008, 9:25 am
How about the Ex-Im Bank? [read post]
20 Apr 2011, 6:03 am
In our paper, Internal Control Weakness and Bank Loan Contracting: Evidence from SOX Section 404 Disclosures, forthcoming in The Accounting Review, we compare various features of loan contracts between firms with ICW and those without ICW. [read post]
7 Apr 2010, 7:26 am
BYRON YORK: Fear And Loathing In The RNC. [read post]
19 Feb 2008, 3:37 am
According to the Sarbanes-Oxley Compliance Journal, the Ex-Im Bank's new "Know Your Customer" initiative - which Grits readers will recall was created after WFAA-TV reporter Byron Harris in Dallas revealed the agency had given loans to figures associated with drug cartels - will be "ensuring that Ex-Im Bank supports creditworthy and legitimate transactions. [read post]
28 May 2015, 12:05 pm
Cooper (Federal Reserve Bank of Boston), Byron F. [read post]
31 May 2008, 3:46 am
If Byron Harris' report was accurate, there's still more to do. [read post]
27 Mar 2009, 2:27 am
Six people were arrested following a grand jury indictment for a mortgage fraud scheme that allegedly defrauded more than a dozen banks and mortgage lenders of more than $47 million: Viktor Kobzar, 32, Federal Way, Washington, mortgage broker; Camie Byron, 28, Renton, Washington, loan officer for Kobay and Nationwide;Alla Sobol, 28, Renton, mortgage broker;David Sobol,40, Issaquah, Washington, real estate agent; These two defendants …Read More... [read post]
18 Mar 2011, 2:09 am
Magistrate Judge Byron G. [read post]
20 Feb 2015, 10:51 am
Byron Waters also came to San Bernardino before reaching his majority. [read post]
3 Oct 2014, 7:52 am
Taylor, Sr. and Byron Heath Quick entered into a consent order with the Georgia Department of Banking & Finance to resolve allegations that they employed two felons and transacted business with an unlicensed mortgage processing company. [read post]
27 Dec 2007, 11:46 pm
UPDATE: Ex-Im Bank looks like tip of corruption iceberg. [read post]
10 Jun 2007, 8:30 pm
Investors are returning to public stock investment, rather than locking their money into a private bank investment for years, said Byron Richardson, senior consultant with Atlanta-based Bank Resources Inc. [read post]
26 Jun 2009, 11:21 am
In other words, we are banking on members of Congress being power-hungry and immoral. [read post]
19 Jan 2011, 12:00 pm
The case is Byron Bank v. [read post]
3 Nov 2010, 9:50 am
Byron E. [read post]
17 Nov 2011, 3:59 pm
- Queensland, Australia lawyer Byron Cannon of Ferguson Cannon on the firm's blog, Australian Estate Law Today [read post]
5 Apr 2023, 9:31 am
Financial Review (Australia) [Byron Kaye] reports (see also Reuters): Brian Hood, who was elected mayor of Hepburn Shire, 120 kilometres north-west of Melbourne, last November, became concerned about his reputation when members of the public told him ChatGPT had falsely named him as a guilty party in a foreign bribery scandal involving a subsidiary of the Reserve Bank of Australia in the early 2000s. [read post]
28 Feb 2007, 8:31 pm
"They may not have all the luster other industries have, but for the most part, they've been profitable, there have been very few failures, and it can be a very safe investment with very good returns," said Byron Richardson, an Atlanta-based bank consultant currently assisting on start-up banks planned for Denton and Frisco. [read post]
26 Aug 2013, 8:45 am
Douglas and the constitutionality of the Vietnam War; losing Byron R. [read post]
27 Jun 2012, 4:06 pm
Hodges arrested when he left his home in the 25000 block of Byron Street in Highland, as a suspect of the robberies, with no weapon found. [read post]
