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Tag: bank
Bank Liquidity: Think About It Now, Not In Crisis
2014-10-06 00:23:50| Paper - Topix.net
Word that U.S. banking regulators are planning to force the biggest banks to carry yet more capital - more than agreed upon by international regulators - was great news for those already invested in the highest-quality bank stocks, namely Wells Fargo . The new capital action is tied to bank liquidity, specifically to how reliant the biggest banks are on short-term funding acquired from wholesale sources, rather than deposits taken from customers.
Tags: not
bank
crisis
liquidity
Danville: Real estate agent charged in bank fraud and money laundering scheme
2014-10-03 05:54:15| Real Estate - Topix.net
A Danville real estate broker is alleged to have stolen an estimated $1.7 million in a scheme that used fake buyers to purchase homes whose value was below what owners owed the bank, fabricate information about the properties, then resell them at a profit, the U.S. Attorney's office said Thursday. Anthony Keslinke is accused of running a scheme to defraud banks by submitting fraudulent financial hardship letters on behalf of sellers and altering engineering and pest reports on homes to give the appearance that properties were worth significantly less than true fair market value.
Suspected Serial Bank Robber Arrested After Hours-Long Pursuit, Crash
2014-10-03 04:44:34| Industrial Machines - Topix.net
A suspected serial bank robber known to police as the "Hills Bandit" was taken into custody Thursday afternoon following an hours-long chase through multiple counties and subsequent crash in Rialto. The suspect, identified as 53-year-old Stephen Richard Bartlett, was being investigated by the Whittier Police Department for a report of a possible fraud involving $12,000 order of steel from a Santa Fe Springs business.
Tags: bank
serial
crash
arrested
Steel Dynamics PT Raised to $27.00 at Deutsche Bank
2014-10-03 00:00:35| Steel - Topix.net
The firm currently has a "buy" rating on the stock. Deutsche Bank's target price indicates a potential upside of 22.25% from the company's current price.
Tags: bank
steel
raised
deutsche
Bank to get extra powers on housing
2014-10-02 11:43:32| BBC News | Business | UK Edition
The Bank of England accepts new powers to prevent a housing boom and bust, as suggested by the Chancellor, George Osborne
Tags: extra
bank
housing
powers
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