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  2. Insolvency and Public Trustee's Office - Wikipedia

    en.wikipedia.org/wiki/Insolvency_and_Public...

    Logo of the Insolvency and Public Trustee's Office. The Insolvency & Public Trustee's Office (IPTO) in Singapore is a department under the Ministry of Law.IPTO oversees the administration of individual and corporate insolvencies, the administration of small intestate estates and un-nominated Central Provident Fund (CPF) monies, as well as the licensing and regulation of moneylenders and ...

  3. List of banks acquired or bankrupted during the Great Recession

    en.wikipedia.org/wiki/List_of_banks_acquired_or...

    Commonwealth Bank: Bank £ 1.2 × 10 ^ 9 [37] October 13, 2008: Sovereign Bank, Wyomissing, Pennsylvania: Banco Santander: Bank $ 1.9 × 10 ^ 9 [38] October 13, 2008: Royal Bank of Scotland Group (up to 81.14% Bought) Government of the United Kingdom: Bank £ 2 × 10 ^ 10 [39] October 13, 2008: HBOS (up to 43.5% Bought) Government of the United ...

  4. List of bankrupts - Wikipedia

    en.wikipedia.org/wiki/List_of_bankrupts

    Reorganization bankruptcy is governed by Chapters 11 and 13. [1] Chapter 11 is mostly used by high net-worth individuals. [2] In the 12-month period ending June 30, 2017, Chapter 7 and Chapter 11 bankruptcy filings accounted for, respectively, 474,258 (61%) and 1,099 (0.14%) out of 772,594 nonbusiness bankruptcy filings in the USA. [3] [4]

  5. Crypto firm Terraform Labs files for Chapter 11 bankruptcy ...

    www.aol.com/news/crypto-firm-terraform-labs...

    The Singapore crypto firm filed for protection in U.S. bankruptcy court in Delaware on Sunday, according to court documents. Terraform listed both its estimated assets and liabilities in the $100 ...

  6. List of banks in Singapore - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Singapore

    Commercial banks in Singapore may undertake universal banking, such as the taking of deposits and the provision of cheque services and lending, as well any other business authorised by the Monetary Authority of Singapore, including financial advisory services, insurance brokering and capital market services, as long as they are permitted under section 30 of the Banking Act.

  7. List of major crimes in Singapore (2000–2009) - Wikipedia

    en.wikipedia.org/wiki/List_of_major_crimes_in...

    2 June: 42-year-old lawyer David Rasif fled Singapore with S$11.3 million of his clients' money and remains at large. The Commercial Affairs Department has recovered S$7.4 million in cash and gold bars from bank accounts in Singapore, Hong Kong and Vietnam. Rasif's accomplices (property agent Goh Chong Liang and lawyer David Tan Hock Boon) were ...

  8. Terraform Labs files for bankruptcy protection in US - AOL

    www.aol.com/news/terraform-labs-files-bankruptcy...

    Singapore-based Terraform Labs, in a filing with the bankruptcy court in Delaware, listed assets and liabilities in the range of $100-$500 million. ... (SEC)," Terraform Labs said in a statement. ...

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