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  2. Syndicated loan - Wikipedia

    en.wikipedia.org/wiki/Syndicated_loan

    This is now a standard feature of syndicated loan commitment letters. As a result of market flex, loan syndication functions as a book-building exercise, in bond-market parlance. A loan is originally launched to market at a target spread or, as was increasingly common by 2008 with a range of spreads referred to as price talk (i.e., a target ...

  3. Bank regulation in the United States - Wikipedia

    en.wikipedia.org/wiki/Bank_regulation_in_the...

    Loans to Insiders (Regulation O) establishes various quantitative and qualitative limits and reporting requirements on extensions of credit made by a bank to its "insiders" or the insiders of the bank's affiliates. The term "insiders" includes executive officers, directors, principal shareholders and the related interests of such parties.

  4. List of people and organizations sanctioned during the Russo ...

    en.wikipedia.org/wiki/List_of_people_and...

    On March 23, 2024, Russia imposed sanctions on 56 Canadian officials and public figures, in what it said was "in response to sanctions continuously introduced by the liberal government of Justin Trudeau against Russian senior officials, representatives of the business community, academic circles and the civil society, and all those out of favor ...

  5. Democrats in Congress urge Biden to sanction Israelis over ...

    www.aol.com/news/democrats-congress-urge-biden...

    The letter, signed by 17 senators and 71 House members, said Israeli settlers have carried out over 1,270 recorded attacks against Palestinians in the West Bank, averaging more than three violent ...

  6. US can prosecute Turkish bank in Iran sanctions case, US ...

    www.aol.com/news/no-immunity-turkeys-halkbank...

    NEW YORK (Reuters) -A U.S. appeals court on Tuesday said the federal government may prosecute Turkey's Halkbank on charges it helped Iran evade American sanctions, rejecting the state-owned lender ...

  7. Operation Choke Point - Wikipedia

    en.wikipedia.org/wiki/Operation_Choke_Point

    Operation Choke Point was an initiative of the United States Department of Justice beginning in 2013 [1] which investigated banks in the United States and the business they did with firearm dealers, payday lenders, and other companies that, while operating legally, were said to be at a high risk for fraud and money laundering.

  8. US, EU, UK to sanction Russian central bank, block SWIFT - AOL

    www.aol.com/news/nations-pledge-remove-selected...

    The central bank restrictions target the more than $600 billion in reserves that the Kremlin has at its disposal, meant to limit Russia's ability to support the ruble amid tightening Western ...

  9. ICICI-Videocon loan scam - Wikipedia

    en.wikipedia.org/wiki/ICICI-Videocon_loan_scam

    The ICICI-Videocon loan scam is about a criminal conspiracy by Chanda Kochhar as Managing Director of ICICI Bank who abused her position by sanctioning a ₹ 3,250 crore (US$696.34 million) loan to Venugopal Dhoot's Videocon International Electronics Limited (VIEL) between June 2009 and October 2011 to cheat the bank in lieu of illegal gratification and undue benefit received in NuPower ...