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Ex-Merrill broker suspended, fined for anti-money laundering violations

Nov 22, 2013

Ex-Merrill broker suspended, fined for anti-money laundering violations

Anil Chaturvedi, who left Bank of America's Merrill Lynch unit voluntarily in 2011, agreed to an 18-month suspension from the US securities industry and a $60,000 fine, according to a Financial Industry Regulatory Authority settlement posted on the regulator's website this week. #Economy #Switzerland #Bank of America #broker #Amit Chaturvedi #Merril Lynch #FINRA
ICICI Bank raises $750 mn from sale of overseas bonds

Nov 20, 2013

ICICI Bank raises $750 mn from sale of overseas bonds

Private sector lender ICICI Bank said today that its Dubai branch has raised USD 750 million in a 5.5-year overseas bond sale at a coupon of 4.80 percent. #US #Interest rates #Banking #ICICI Bank #Bank of America Merrill Lynch #Federal Reserve #Citi #HSBC #Deutsche Bank #Standard Chartered #foreign investors #tapering #taper
Twitter obtains $1 bn credit line ahead of IPO

Oct 23, 2013

Twitter obtains $1 bn credit line ahead of IPO

Twitter Inc has obtained a $1 billion credit line ahead of its initial public offering, the company disclosed Tuesday in an amended investor prospectus. #Twitter #Morgan Stanley #JP Morgan #Goldman Sachs #Bank of America Merrill Lynch #Deutsche Bank #New York Stock Exchange #NYSE #digital advertising #Twitter IPO
High rates resulting in layoffs? Citigroup to cut 1,000 mortgage jobs

Sep 24, 2013

High rates resulting in layoffs? Citigroup to cut 1,000 mortgage jobs

The bank is cutting about 8 percent of the 13,000 jobs in its mortgage division, with most of the cuts - about 760 - taking place in Las Vegas.Banks including Wells Fargo & Co, JPMorgan Chase & Co and Bank of America have announced thousands of layoffs in their home lending units in recent weeks. #Mortgage #Citibank #Bank of America Merrill Lynch #Bank of America #Jobcuts
Kodak strikes $895 million loan to fund its rebirth post-bankruptcy

Jun 20, 2013

Kodak strikes $895 million loan to fund its rebirth post-bankruptcy

Kodak says the financing will allow it repay loans that funded operations while under bankruptcy protection, finance its exit from Chapter 11 and fund its post-bankruptcy working capital, as well as provide cash #JP Morgan #Bank of America Merrill Lynch #CompanyWatch #Kodak #Bankruptcy

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Kodak strikes $895 million loan to fund its rebirth post-bankruptcy

Jul 03, 2014

Bits Blog: Google Alerts British News Outlets About Deleting Their Links

The BBC and The Guardian say that they have received notice of articles that will no longer show up in European online searches, including one about the former Merrill Lynch chief... #Merrill Lynch #Google Inc. #Europe #British Broadcasting Corp
Kodak strikes $895 million loan to fund its rebirth post-bankruptcy

Jul 03, 2014

Bits Blog: Google Alerts British News Outlets About Deleting Their Links

The BBC and The Guardian say that they have received notice of articles that will no longer show up in European online searches, including one about the former Merrill Lynch chief... #Merrill Lynch #Google Inc. #Europe #British Broadcasting Corp
Kodak strikes $895 million loan to fund its rebirth post-bankruptcy

Jun 16, 2014

BofA's Merrill Lynch fined for mutual fund overcharges

Bank of America Corp's Merrill Lynch unit was fined $8 million and ordered to repay $24.4 million to settle a U.S. regulator's allegations it overcharged thousands of charities and retirement accounts by failing to waive mutual fund sales charges... #Merrill Lynch #Bank of America