Create your page here
Latest News for: Banking wholesale
Edit
China CITIC Bank Taps Refinitiv Platform to Expand eFX Trading
Finance Magnates 18 Sep 2020
“In today’s FX market, we see a strong demand for electronic pricing, execution efficiency and stability as the partner of our clients,” added Lijun Bai, Executive Director ACEO, Head of Wholesale Banking Group and Treasury & Markets Group at CITIC International in the statement....
Edit
Indian American Pleads Guilty in $17 Million Bank Fraud
Yahoo Daily News 17 Sep 2020
The president and the chief financial officer of a now defunct New Jersey-based marble and granite wholesaler have been arrested for allegedly orchestrating and participating in a scheme to defraud a bank in connection with a $17 million secured line of credit, U.S ... The scheme caused the victim bank losses of approximately $17 million....
Edit
Omaha World-Herald
17 Sep 2020
National MI Integrates with Lender Price
Omaha World-Herald
17 Sep 2020
EMERYVILLE, Calif., Sept ... (NASDAQ ... (NASDAQ ... Lender Price provides all types of mortgage lending institutions – wholesale and correspondent lenders, banks, credit unions and mortgage brokers – with advanced technology designed to eliminate friction, increase transparency and effectively engage with borrowers ... National MI Investor Contact John M ... ....
Edit
Discount fashion wholesaler to spend £1m on warehouse upgrade
The Business Desk 16 Sep 2020
Wellingborough-based ML Wakefield, a factory outlet discount wholesaler that trades under the name Fashion Warehouse, has landed banking finance of just under £1m in finance from Cambridge & Counties Bank to upgrade its 50,000 sq ft warehouse ... Richard Renzi, relationship manager at Cambridge & Counties Bank, said....
Edit
Indian-American pleads guilty in USD17-million bank fraud
Yahoo Daily News 16 Sep 2020
Washington, Sep 16 (PTI) An Indian-American president of a now-defunct New Jersey-based marble and granite wholesaler has admitted his role in scheming to defraud a bank in connection with a USD17 million secured line of credit, a US Attorney has said ... The bank extended the line ......
Edit
Indian-American pleads guilty in $17 million bank fraud
Live Mint 16 Sep 2020
An Indian-American president of a now-defunct New Jersey-based marble and granite wholesaler has admitted his role in scheming to defraud a bank in connection with a USD17 million secured line of credit, a US Attorney has said ... The scheme caused the bank losses of about USD17 million, a statement issued by US Attorney Craig Carpenito said....
Edit
Indian-American pleads guilty in 17M USD bank fraud
The Siasat Daily 16 Sep 2020
An Indian-American president of a now-defunct New Jersey-based marble and granite wholesaler has admitted his role in scheming to defraud a bank in connection with a USD17 million secured line of credit, a US Attorney has said ... The bank extended the line of credit believing it to have been secured in part by LEI’s accounts receivable....
Edit
Indian-American pleads guilty in $17-million bank fraud
The Times of India 16 Sep 2020
An Indian-American president of a now-defunct New Jersey-based marble and granite wholesaler has admitted his role in scheming to defraud a bank in connection with a $17 million secured line of credit, a US Attorney has said ... The bank extended the line of credit believing it to have been secured in part by LEI's accounts receivable....
Edit
USD 17 million bank fraud: Indian American pleads guilty
One India 16 Sep 2020
Washington, Sep 16. An Indian-American president of a now-defunct New Jersey-based marble and granite wholesaler has admitted his role in scheming to defraud a bank in connection with a USD 17 million secured line of credit, a US Attorney has said ... ....
Edit
Lincoln High School alums take lofty ambitions to Wall Street
Michigan Live 16 Sep 2020
... see a lot of people go off to UM or go off to the Ivy League and have these really impressive backgrounds and test scores," said McPherson, who recently started her job as a corporate and investment bank analyst in JPMorgan’s wholesale payments and corporate banking program....
Edit
One in three Americans would happily never set foot in a store again, a new ...
Business Insider 15 Sep 2020
... than 300 senior retail executives by Barclays Corporate Banking earlier this month ... Karen Johnson, the bank's head of retail and wholesale, said customers are increasingly visiting shops to purchase rather than to browse — and this means that the average basket size has grown....
Edit
Burness Paull's 20 fintech insights from 2020
Scotsman 15 Sep 2020
We've followed this very closely and there are exciting opportunities to build on the success of open banking and move into pensions, investment products and insurance ... We have not seen the same transformational technology change in pensions as we have in banking ... Some big banks ......
- 1
- 2
- Next page »
