Search for: "Platinum Bank"
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10 Jan 2013, 6:16 pm
There would be no farcical march by the Secretary to the central bank. [read post]
9 May 2023, 4:42 am
Some of the resulting instruments and structures of Islamic banks differ from conventional banks; that is to say, Islamic finance is not entirely about creating legal fictions to disguise what are in substance interest-bearing loans. [read post]
19 Apr 2023, 4:30 am
The run on Silicon Valley Bank was caused by its over-investment in low-interest rate US bonds, which lost value when interest rates rose. [read post]
25 Apr 2017, 2:06 pm
The Platinum Bank line of credit balance was at $2.7 million as of November 2016. [read post]
8 Jan 2013, 8:14 am
Anyone who thinks the "platinum coin" solution to the Debt Ceiling is obviously legal needs to read Bloomington Nat'l Bank v. [read post]
1 Apr 2012, 1:00 pm
Congress and President in a rare show of working together passed TARP Platinum Bonus 2.0. [read post]
5 Oct 2021, 8:52 am
[Struck at the West Point mint, transported by helicopter to the New York Federal Reserve bank.] [read post]
3 Jun 2010, 2:27 am
Irshad a/k/a "Tony" Ramzan, 36, Baldwin, New York, a former mortgage broker who supervised the operations of Queens-based Platinum Funding, was sentenced to seven years in prison for his roles in a scheme to steal over $6 million in the proceeds of home mortgage loans issued by various banks for the purchase of residential properties, which funds were supposed to be used to pay off existing mortgages on the properties, and in another scheme to …Read More... [read post]
5 Jan 2012, 10:11 am
Anthony Fields, CPA, doing business as Anthony Fields & Associations and Platinum Securities Brokers offered over $500 billion of phony securities through a variety of social media sites, including using LinkedIn discussions to promote nonexistent “bank guarantees” and “medium-term notes. [read post]
21 Aug 2020, 1:50 pm
Specifically, as the Bank admitted to the DPA, the traders would place massive orders for commodities like gold, silver, platinum, and palladium that they knew at the time they would cancel. [read post]
1 Oct 2020, 7:36 am
On a balmy October day in 2018, hundreds of guests crossed a courtyard in the shadow of the Bank of England to a medieval guild hall for champagne and sashimi courtesy of the bank and its top metals trader, Mike Nowak.Nowak had plenty to celebrate. [read post]
20 Apr 2017, 9:03 am
In May 2007, Kluge reportedly obtained a $1 million line of credit from Platinum Bank, a Minnesota commercial bank. [read post]
26 Feb 2019, 7:41 am
State & Federal Communications was a proud platinum sponsor of the Akron-Canton Regional Foodbank’s annual Harvest for Hunger Campaign Kick-off Breakfast at the John S. [read post]
1 May 2023, 9:01 pm
At various times, people with a range of views have promoted the platinum coin idea, but so far as we can tell from clicking on the social media profiles of the most outraged critics of our prior coin-focused column, nearly all of this batch are adherents of modern monetary theory (MMT), a highly unorthodox macroeconomic view.To oversimplify somewhat, MMT posits that governments that control their own currency (as the U.S. government does) need not and generally should not raise revenue… [read post]
1 May 2023, 9:00 pm
In particular, we cited the 1996 omnibus law that enacted the platinum coin provision. [read post]
25 Sep 2021, 12:00 am
You can either receive the money through direct deposit, or through a Platinum smiONE Visa card. [read post]
1 Aug 2008, 4:44 pm
" For example, by providing discounted loan rates for projects which pursue higher sustainable goals, like LEED Platinum ratings, and using carbon offsets as loan collateral. [read post]
1 Oct 2011, 6:14 am
The man killed, Irzen Octa, who had racked up a $5,700 debt on his platinum credit card to Citibank, was found dead on the bank's premises after being interrogated by third party debt collectors hired by Citibank to deal with long overdue debts. [read post]
18 Sep 2019, 7:27 pm
Prosecutors also allege that Michael Nowak, the main player in the federal investigation, ripped off market participants and clients in order to control the prices of gold, platinum, silver, and palladium. [read post]
10 Dec 2008, 7:37 am
While obtaining such information may be easy if a few banks are involved, it would be cumbersome to obtain the relevant confirmations from all SCSBs. [read post]
