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Citing the details of trial documents and witnesses' testimony, a federal judge declared on Friday (11 July) that the husband-and-wife officers of defunct AGM Development Corp (AGM) were guilty of bank fraud and other criminal charges. US District Judge Jerome...
#bank#Clear#Jobs
Crestmark Bank has introduced Tim R. Bruckner as a new vice president (VP) and regional manager. Bruckner will be working…
#bank#financial services#invoice
More than two years after clamping their wallets shut, American businesses have begun to boost spending again on facilities and…
The International Factoring Association (IFA) has announced the names of the new Board of Directors for 2003-2004, which includes four…
The Mexican Foreign Trade Bank (Bancomext) invested 19.92 billion pesos (US$1.91 billion) to support export-related activities between January and May,…
With the backing of the Economy Secretariat, Nacional Financiera (Nafin) and the commercial banking sector, the Secretariat of Tourism (Sectur)…
#bank#economy#investments
Melody Stallings was promoted to vice president and business development manager for Wells Fargo Business Credit's national factoring division. "Melody…
Troy Parker, and Kristine Parker, were indicted by a federal grand jury in Cleveland on charges of conspiracy, mail fraud…
#receivables#Two#WHO
Zurich Emerging Markets Solutions (ZEMS), the Washington, DC-based political and credit risk insurance unit of Zurich North America, has been…
#credit risk#emerging markets#international
The Federal Reserve last night signalled that it would not risk Japanese-style deflation gripping the world's biggest economy when it…
Hard to Treat Diseases Incorporated (HTTDS) announced today the targeted market for the Holistic Product T-19(R). According to the National…
#debt financing#receivables
EquiFin, Inc. (‘the Company’) (AMEX:II and II,WS) today announced the signing of a definitive merger agreement providing for the anticipated…
Hall, Kinion & Associates, Inc. (Nasdaq: HAKI), The Talent Source®, announced today that it signed an agreement for a $16.0…