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Capital Factors of Boca Raton claims it lost US$30 million because of fraudulent transactions arranged by a New York City jewellery wholesaler. In a federal civil suit filed in New York, Capital Factors maintains that Cosmopolitan Gem Corp. set up...
Jamaica's small business community is looking more to the financial services offered by local credit unions rather than those of…
#financial services#interest rates#MAN
A lot of things can go wrong with export transactions in global markets. At the San Diego District Export Council…
Several of Peru's largest banks have signed up for the government's new credit insurance for small- and medium-sized exporters (SMEs),…
#bank#exporters#exports
Niche bank Banco HNS has increased its capital base 24.3% to 13.4bn pesos (US$21.3m) following a capital injection of 2.63bn…
#3M#bank#smes
EquiFin, Inc, an early stage, commercial finance company that provides a range of capital solutions to small- and mid-size business…
As part of Export Forum 2003 prestigious speakers from the National Bank will be giving a conference on factoring today.…
#bank#conference#exporters
Argentine bank Galicia is aiming to boost its number of small-and medium-sized enterprise (SMEs) clients some 40% to 38,000 by…
Costa Rican financial group Consorcio Bantec plans to sell its factoring unit in order to address a liquidity shortfall of…
#bank#financial institution#i
Mildred Miller was sentenced to five years in prison for wire fraud. She had filed false accounts receivable to West…
First California Bank has announced that the US Small Business Administration (SBA) has approved the bank under its Preferred Lender…
#bank#banks#small business
Equifax Inc, the global business information company, has announced the election of James E. Copeland Jr. to its board of…
Export SMEs can now benefit from additional export financing services through a new agreement reached between Caisse centrale Desjardins, Desjardins…