Sentence examples for structured banking from inspiring English sources

In 2006, Dan became the Deputy Head of Corporate and Structured Banking for the UK, with overall responsibility for HSBC's leverage and debt and equity capital markets activities for the UK corporate mid-market, a role subsequently extended to Europe.

The way the debt is structured banks and the bondholders are on the same level.

Although they are carefully structured, Banks's shows all have an improvised, slightly chaotic quality.

Hastert, 73, is to appear in federal court in Chicago on Tuesday on charges that he lied to the FBI and improperly structured bank withdrawals of nearly $1 million in cash to evade required reports.

The indictment also charged Mr. Watson, Mr. Warner and Mr. Burns with structuring bank deposits to evade bank reporting requirements.

A jury convicted the executive, Albert E. Isernio, the former president of the Benefit Plan Administrators Company, on two counts of tax evasion and two counts of structuring bank deposits to avoid reporting requirements, said Joseph Conway, an assistant United States attorney.

This involves the seizure of assets from people who are unaware that it is a federal crime to "structure" bank deposits so that a sum larger than ten thousand dollars is deposited in a series of smaller transactions.

In 2015 Hastert was indicted for allegedly structuring bank withdrawals in such a way as to circumvent a federal law that required any transaction of more than $10,000 to be reported.

Those involved in structuring banks do think of themselves in the terms of operational businesses with products of varying quality on offer in a quasi-marketplace of sorts.

Hastert pleaded guilty to one count of illegally structuring bank withdrawals to avoid reporting requirements.

We need to re-structure banks, and fire their managements -- just as the President fired CEO Wagoner of General Motors.