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...
Forward for Specialty Finance
BofA Agents $411MM Exit Financing for Cenveo
The U.S. Bankruptcy Court for the Southern District of New York approved the exit plan of Stamford, CT-based print products...
Regions Bank Names Danella Strategic Planning/Corp Development Head
Regions Bank named Kate Danella head of Strategic Planning and Corporate Development. She will report directly to President and CEO...
AloStar Closes $11.8MM Facility for American-Marsh Pumps
AloStar Capital Finance closed an $11.8 million committed credit facility for American-Marsh Pumps, a supplier and manufacturer specializing in pumping...
De Lecce, Bryson Join Bank Leumi U.S. Tech Team
Bank Leumi hired Mario De Lecce as group head, U.S. Tech and John Bryson as a relationship manager.
Siena Provides ABL Facility to Texas Die Casting
Siena Lending Group completed a three-year asset-based revolving and term loan credit facility for Texas Die Casting, a high-pressure aluminum...
BofA Supports Williams Scotsman ModSpace Acquisition
Williams Scotsman completed its acquisition of Modular Space Holdings for a total purchase price of approximately $1.2 billion. Bank of...
Lampert-run Hedge Funds Offers $400MM for Kenmore Brand
The Wall Street Journal reported Sears CEO Edward Lampert has offered to buy the company’s iconic Kenmore appliance brand for...
U.S. Bank Names Richard Chief Risk Officer
U.S. Bank named industry veteran Jodi Richard its new vice chairman and chief risk office. Richard will succeed P.W. Parker,...
JPMorgan Chase Agents $1B ServiceMaster Term Loan
ServiceMaster entered into a credit agreement for a $1 billion short-term credit facility with JPMorgan Chase Bank as administrative agent.
