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15 Apr 2010, 2:53 am
Until the bank was closed on September 11, 2009, Corus Bankshares operated as the holding company for Corus Bank, a depositary institution that concentrated its lending activities in commercial construction loans, particularly condominium construction and conversion loans. [read post]
19 Feb 2016, 6:09 am
., on Friday, February 12, 2016 Tags: Board composition, Boards of Directors, Diversity, Engagement, Equity-based compensation, ESG, Executive Compensation, Institutional Investors, Political spending, Proxy access, Proxy advisors, Proxy fights, Proxy season, Say on pay, Securities Regulation, Shareholder activism, Shareholder proposals, Shareholder voting 2016 CCAR Instructions and Supervisory Scenarios Posted by Dan Ryan, PricewaterhouseCoopers LLP, on Saturday, February 13,… [read post]
26 Nov 2012, 6:29 pm
Executives Over Fraud Scheme Can Proceed, Says District Court in Texas, Stockbroker Fraud Blog, November 24, 2012 FDIC Sues Pricewaterhouse Coopers & Crowe Horwath for Over $1B Over Alleged Failure to Detect Large Fraud That Led to Colonial Bank’s Collapse, Institutional Investor Securities Blog, November 20, 2012 FDIC Objects to Bank of America’s Proposed $8.5B Settlement Over Mortgage-Backed Securities, Stockbroker Fraud Blog, August 30, 2011 [read post]
17 Nov 2014, 12:00 pm
" The structure of such trusts means there is no real owner of the company. [read post]
23 Oct 2008, 6:42 pm
Some will be class actions, but many will be individual claims by institutional investors. [read post]
13 Dec 2013, 5:16 am
Gorman in SEC Actions Becoming involved with an SEC investigation is a bad day for any company and its executives. [read post]
13 Dec 2013, 5:16 am
Gorman in SEC Actions Becoming involved with an SEC investigation is a bad day for any company and its executives. [read post]
5 Oct 2010, 1:38 am
Haven Trust Bancorp was the parent corporation for Haven Trust Bank, a Duluth, Georgia failed bank of which the FDIC took control on December 12, 2008. [read post]
5 Oct 2007, 1:16 pm
[10] Hegde Funds Banking on Social and Moral Issues, supra note 1 [read post]
22 Nov 2010, 12:04 am
Meanwhile, Investors Pursue Securities Suits Against Banks: While the FDIC’s moves toward litigation involving failed banks has been a long time coming, investors in failed and troubled banks have much more assertive. [read post]
15 Mar 2012, 1:33 am
The complaint alleges that the defendants withheld information about the margin calls from investors and even from the company’s own auditors. [read post]
22 Aug 2014, 1:34 am
When the RMBS collapsed, investors, including federally insured financial institutions, suffered billions of dollars in losses. [read post]
9 Jun 2009, 12:21 pm
Many of the giant banks are now viewed with suspicion by wealthy clients, who feel lost in giant institutions and complain of constant product pushing. [read post]
12 May 2010, 8:49 am
Dick Riley, a longtime Sanibel resident and Executive Vice President of FineMark National Bank & Trust Company told me that it’s been his institution’s longstanding policy from the bank’s inception not to charge trustee fees on assets being held under letters of retention. [read post]
8 May 2012, 5:00 am
Every private fund needs to start gathering information about their investors using this data scheme: (a) Individuals that are United States persons (including their trusts); (b) Individuals that are not United States persons (including their trusts); (c) Broker-dealers; (d) Insurance companies; (e) Investment companies registered with the SEC; (f) Private funds; (g) Non-profits; (h) Pension plans (excluding governmental pension plans); (i)… [read post]
25 Mar 2013, 1:09 am
In its list of failed bank lawsuit settlements, Cornerstone Research identified two cases – involving Heritage Community Bank and Corn Belt Bank and Trust Company – for which the settlement amounts had not been reported. [read post]
12 Feb 2008, 8:41 am
MEDAC has submitted two proposals--each to the same 11 companies--angling for greater benefits for those mostly institutional investors who tend to hold stocks longer. [read post]
5 Oct 2017, 5:20 pm
National Collegiate Ingenuity: From $1.00 to a billion and some in a day(excerpt from NCSLT 2007-1 Trust Agreement) The originators of the trusts weren't investors. [read post]
1 Jun 2021, 8:52 am
Then they go back a month later and do business, not with the individual they have enriched, but with the company or charitable trust they control.Sophisticated investor winners vs. retail investor losers. [read post]
30 Mar 2017, 9:44 am
The Responsibilities of Banks, Sovereign Wealth Funds and Other Financial Institutions to Respect Human Rights: The Example of the Extractives Sector Financing (3-2017) 1. [read post]
