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  2. Financial Industry Regulatory Authority - Wikipedia

    en.wikipedia.org/wiki/Financial_Industry...

    FINRA had total revenues of US$1.34 billion in 2022. [35] [36] [5] [37] FINRA is funded primarily by assessments of member firms' registered representatives and applicants, annual fees paid by members, and by fines that it levies. The annual fee that each member pays includes a basic membership fee, an assessment based on gross income, a fee ...

  3. New York business fraud lawsuit against the Trump Organization

    en.wikipedia.org/wiki/New_York_business_fraud...

    New York v. Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that individuals and business entities within the Trump Organization engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York Executive Law § 63(12).

  4. Pat Ryan (executive) - Wikipedia

    en.wikipedia.org/wiki/Pat_Ryan_(executive)

    This move "forever changed how auto dealerships operate" and in 1964, Ryan founded Pat Ryan & Associates, a brokerage and underwriting agency. [11] [13] [14] By 1968, the firm was selling $15 million in premiums a year. Ryan borrowed money to buy a dormant insurance company, enabling him to underwrite the products his company was selling.

  5. New York State Banking Department - Wikipedia

    en.wikipedia.org/wiki/New_York_State_Banking...

    The Banking Board was established in 1932 by N.Y.S. Banking Law § 13 and 14, and was a quasi-legislative body. The Banking Board was created to advise and cooperate with the Banking Department in the formulation of banking standards and regulations and to exercise power to approve or disapprove the issuance of bank charters and licenses and the establishment of branch banks.

  6. MIB Group - Wikipedia

    en.wikipedia.org/wiki/MIB_Group

    MIB aims to uncover errors, omissions, misrepresentations on insurance applications to reduce fraud and anti-selection or adverse selection.MIB Group, Inc. is a member-owned corporation operating in the United States and Canada since 1902.

  7. Northwestern Mutual - Wikipedia

    en.wikipedia.org/wiki/Northwestern_Mutual

    From 2015 to 2020, Northwestern Mutual served as the presenting sponsor of the Rose Bowl Game, an NCAA Division I college football bowl game played annually on New Year's Day. [29] As of 2021, the company has $308.8 billion in assets, $31.1 billion in revenues, and $2 trillion worth of active life insurance protection.

  8. Lead arranger - Wikipedia

    en.wikipedia.org/wiki/Lead_arranger

    It is also called a managing underwriter or a syndicate manager. [1] The arranger is paid either through an arranger fee, through skimming or through structuring fees. In Europe the term most used is the mandated lead arranger, they generally have the leading role in the financing stage of a project.

  9. Ramp (company) - Wikipedia

    en.wikipedia.org/wiki/Ramp_(company)

    Ramp is a Manhattan-based multinational financial technology company that offers corporate charge cards, expense management, and bill-payment software. [2] The company is headquartered in the Flatiron District of New York City. [3] As of late 2023, Ramp was projected to process over US$13 billion in payments annually. [4]