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The Inter-American Investment Corporation ( IIC ) has approved a loan of up to US$15m to the Peruvian banking unit of Spain's Santander, IIC announced. (more…)
#Banco Santander#investment
BB&T Corporation said it has attained Preferred Lender status from the US SBA for the SBA's Export Working Capital Program.…
Daniel Curranof Boynton Beach, Fla. was sentenced to 41 months in prison in connection with a US$30m scheme to defraud…
Proficio Bank has provided a US$30m non-recourse factoring facility for Primacy Relocation. (more…)
GMAC Commercial Finance assisted an investor group led by Insight Equity in providing a US$79m senior secured credit facility to…
#commercial finance
The Transportation Software Company and Interstate Capital Corp. have launched the TSC Financial Services Factoring Programme. (more…)
#financial services#insurance#international
Sami Altaher, Executive Director at FGI Finance, will serve on an expert panel at the New York Institute of Credit.…
The upward trend in business bankruptcies that began in 2007 has apparently continued through the first quarter of 2008. (more…)
#bankruptcy#insolvency#recession
USTelematics, Inc., has announced that it has negotiated a purchase order financing facility with Star Funding, Inc. for a minimum…
#letter of Credit#purchase order#purchase order finance
GE announced first quarter 2008 net earnings were US$4.3bn, down 2% from first quarter 2007. (more…)
#commercial finance#financial services
BB&T's SupplyChain360 management team has said it has joined the Supply Chain Strategy and Management Forum at the University of…
#bankruptcy#economy#recession
Bibby Financial Services has announced the official grand opening of its new office in Phoenix, AZ. (more…)
#acquisition#financial services