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In the world of banking, relationships are often based on trust, admiration and respect. Victor C. Balestra, president and chief executive of Espirito Santo Bank in Miami, is discovering that's not always enough. Balestra's institution has alleged in court filings...
The RM1 billion micro credit scheme, announced in the New Strategies Package unveiled last May, has received overwhelming response from…
Infoscore Management und Beteiligungs GmbH, the German provider of factoring and debt collection services, as well as of information on…
PNC Bank, N.A., a member of The PNC Financial Services Group, Inc. has been designated by the Export-Import Bank of…
#bank#bank loan#exporters
The Securities and Exchange Commission (SEC) has formed a committee to look into the activities of financing companies and to…
#banks#regulation#SEC
The absence of a broad-based corporate tax cut in Budget 2004 is compensated by the increased tax threshold for small-…
A Stratford-upon-Avon based company is set to grow into one of the biggest vegetable suppliers in its field after eating…
On September 15, 2003, the corporate insolvency provisions of The Enterprise Act 2002 (the Act) come into force in England.…
NaviTrade Structured Finance of Colorado, announced the addition of former Bank One International Corp. president Darin Narayana to its team…
#bank#international#receivables
Trond G Kristoffersen, who co-founded the collapsed Finance Credit firm, has been indicted for allegedly swindling Norwegian banks for NOK…
Bank International Indonesia (BII) will disburse loans totalling Rp100 billion (US$11.8 million) to bolster activities in the real sector and…
#bank#banks#international
Japan has been growing faster than the US for the first time since 1991, according to revised second-quarter gross domestic…
#bank#exports#ING
A good year at the local SBA office. Small-business funding in Western Washington totalled $286.2m in loans to 1,329 companies…