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George (Carl) Alexander Jr. faces 12 counts of mail fraud and money laundering said the U.S. Attorney's Office. The authorities allege that Alexander used the US mail to defraud Yankton Factoring, Comdata Corp and Allied Carriers Exchange for about US$35...
The National Association of Wholesaler-Distributors (NAW) has announced that it has selected EULER American Credit Indemnity (EULER ACI) as its…
#management#risk#risk management
The programme is a national marketing initiative that brings export financing services to small- and medium-sized (SME) US companies through…
#bank#emerging markets#guarantees
CIT Small Business Lending, a subsidiary of CIT Group Inc., announced another major addition to the organisation. John Little was…
#banks#CIT#small business
Molecular Imaging Corporation, formerly known as Mobile PET Systems, Inc., announced that it has secured a US$3.2 million asset-based finance…
#funding#management#working capital
John Tulin, President of Swank, Inc. reported the net sales and operating results for the company's first quarter. Net sales…
#bank#interest#interest rate
Auction Broadcasting Company (ABC), a highly innovative auto auction company based in Indianapolis, announced the completion and funding of a…
#bank#commercial finance#financial services
Sterling National Bank, a subsidiary of Sterling Bancorp, announced that it is extending its business presence in the southeastern United…
The Overseas Private Investment Corporation (OPIC) and the African Trade Insurance Agency (ATI), a World Bank and pan-African state-supported Export…
#bank#emerging markets#exporters
Zurich North America's Emerging Markets Solutions unit (ZEMS) has announced the signing of a political risk insurance cooperation agreement with…
#bank#emerging markets#international
DrugMax, Inc. has announced that the company has secured a three-year, US$40m credit facility with Congress Financial Corp., a subsidiary…
Two familiar faces in the Houston financial services industry have formed Briar Capital LP., which focuses on small- and medium-sized…
#bank#financial services#receivables financing
Whether Kmart Corp. should have paid several suppliers in the days after its bankruptcy filing has fuelled a legal fight…
#bankruptcy#Paid