The presidents of Nomura and Nikko resigned two weeks ago after newspapers reported the compensation payments and loans by the two firms to an ex-gangland figure.

All four reported fewer loans on their books in the first quarter than in the last quarter of 1990.

Harman failed to report some donations and loans on time, and was subject to an Electoral Commission inquiry for breaches of electoral law.

At the end of the 2012 fiscal year, it reported grants, loans and investments totaling US$903 million, leveraging $2.8 billion in total development.

Upon their maturity-timed to occur after the end of Refco's reporting period-the loans were "unwound" (supposedly without the knowledge of Refco's auditors).

Thai Farmers Bank, which sold 376 million shares late in March, is likely to see its profit plunge because of new rules on reporting bad loans.

The suit charges that Mr. Rose failed to report loans in every year from 1980 through 1986 except 1983.

That law requires Government officials and their wives to report gifts valued at more than $100 and loans with a financial liability of $10,000 or more.

Five of Canada's Big Six national banks have just reported loans of more than $3 billion (Canadian) to Olympia.

Investors Coming Back Analysts have warned that many banks will continue to report increases in loan losses and delinquent loans in the first half of this year.