80 results about this entity
Period: 03 Jun 2004 - 02 Oct 2020
News
A computer technician has been charged with stealing the identities of more than 150 former colleagues at the Bank of New York Mellon and using the information to pilfer over $1.1 million from charities, non-profit groups and other institutions.
29 October 2009
A California man has pleaded guilty to stealing up to $50,000 from online brokerages by opening thousands of accounts using the names of cartoon characters.
22 May 2009
Two E*Trade units have been hit with a $1 million fine for anti-money laundering (AML) policy and procedure failures by the Financial Industry Regulatory Authority (Finra) which says the online brokerage failed to implement automated electronic systems.
05 January 2009
Troubled online brokerage E*Trade has applied for $800 million in funding from the US government's bank recapitalisation programme.
10 November 2008
Embattled online brokerage E*Trade is to apply for a hand-out from the US government's bank recapitalisation programme after recording a worse than expected third quarter loss of $50 million.
22 October 2008
Online brokerage E*Trade has agreed to pay $1 million to settle claims that two of its units failed to comply with US anti-money laundering (AML) regulations.
30 July 2008
Online discount brokerage E*Trade has agreed to sell its Canadian operations to Scotiabank in a deal worth US$442 million.
15 July 2008
Online discount brokerage E*Trade is launching a free software application designed specifically for Blackberry handheld devices which enables users to access their accounts, view streaming real-time data and make trades.
05 June 2008
A California man has been charged with multiple counts of fraud for allegedly stealing more than $50,000 from online brokerages by opening thousands of accounts using the names of cartoon characters.
29 May 2008
Beleaguered discount brokerage E*Trade says it is selling its stake in Indian firm IL&FS Investsmart to HSBC, in a deal that is expected to raise $145 million.
19 May 2008
Struggling discount brokerage E*Trade has posted a fourth quarter net loss of $1.7 billion after it took a $2.28 billion pre-tax hit on the sale of its asset-based securities portfolio to hedge fund manager Citadel in November.
25 January 2008
Troubled online brokerage E*Trade is disposing of its US institutional sales unit amid concerns that it needs additional capital to stay in business. The news comes after the broker's share price fell to an all-time low following a scathing report from a credit ratings agency.
09 January 2008
Welcome to Finextra. We use cookies to help us to deliver our services. You may change your preferences at our Cookie Centre.
Please read our Privacy Policy.