Citigroup to Pay $10MM+ for Records Violations and Inadequate Controls
Citigroup agreed to pay $10.5 million in penalties to settle two enforcement actions involving its books and records, internal accounting...
Citigroup agreed to pay $10.5 million in penalties to settle two enforcement actions involving its books and records, internal accounting...
The U.S. Bankruptcy Court for the Southern District of New York approved the exit plan of Stamford, CT-based print products...
Regions Bank named Kate Danella head of Strategic Planning and Corporate Development. She will report directly to President and CEO...
AloStar Capital Finance closed an $11.8 million committed credit facility for American-Marsh Pumps, a supplier and manufacturer specializing in pumping...
Bank Leumi hired Mario De Lecce as group head, U.S. Tech and John Bryson as a relationship manager.
Siena Lending Group completed a three-year asset-based revolving and term loan credit facility for Texas Die Casting, a high-pressure aluminum...
Williams Scotsman completed its acquisition of Modular Space Holdings for a total purchase price of approximately $1.2 billion. Bank of...
The Wall Street Journal reported Sears CEO Edward Lampert has offered to buy the company’s iconic Kenmore appliance brand for...
U.S. Bank named industry veteran Jodi Richard its new vice chairman and chief risk office. Richard will succeed P.W. Parker,...
ServiceMaster entered into a credit agreement for a $1 billion short-term credit facility with JPMorgan Chase Bank as administrative agent.
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