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September 112008

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September 11,
2008

PBGC Presses Delphi, GM over
Pensions

The Pension Benefit Guaranty Corp. (PBGC), frustrated by missed pension
payments and the lack

of a resolution with bankrupt auto parts maker Delphi Corp., said that
it would go to court

tomorrow to secure a claim on an additional $900 million in Delphi
assets, the Wall Street

Journal reported today. The move comes after Delphi missed payments

of several hundred

million dollars to its pension plan in June and July. The new claims
involve Delphi's foreign

operations, which are believed to be profitable. Delphi filed for
bankruptcy in October 2005

and continues to struggle to emerge from it. The PBGC on Tuesday sent
its second letter in the

past month to GM and Delphi executives urging GM to absorb at least $1.5

billion in Delphi

pension obligations before Sept. 30. That date is important, according
to the PBGC, because

afterward a new pension law takes effect that would make a deal much
more costly. 

href='http://online.wsj.com/article/SB122109686543721951.html?mod=hpp_us_whats_news'>Read

more. (Subscription required.)

Student Lenders Agree to Marketing
Code

New York Attorney General Andrew M. Cuomo said yesterday that seven
student loan companies have

agreed to follow a code of conduct for their marketing, resolving an
investigation into whether

they misled consumers, the New York Times reported yesterday.
The companies, which

include Campus Door, EduCap, GMAC Bank, Graduate Loan Associates,
Nelnet, NextStudent and

Xanthus Financial Services, also agreed to put a total of $1.4 million
into a fund to help

educate students and their families about financial aid, Cuomo said. An
eighth lender, My Rich

Uncle, has agreed to the marketing code voluntarily even though the
attorney general's office

did not find fault with its marketing. 

href='http://www.nytimes.com/2008/09/10/business/10loan.html?ref=business&pagewanted=print'

>Read more.

Creditor Seeks Examination of Linens
'N Things

A creditor of home products retailer Linens 'N Things Inc. has requested

an examination of the

company, seeking to find out how Linens got a clean audit opinion from
Ernst & Young LLP

just months before going bankrupt, Bankruptcy Law360 reported
yesterday. Creditor

Levine Leichtman Capital Partners Deep Value Fund LP is asking for
presentations to Linens'

board of directors, data on its finances and inventory and documents
connected with its vendor

relationships, investors and audits, among other information. Levine
Leichtman is the

beneficial owner of $43.5 million of Linens' notes, and an active
participant in its senior

noteholders' committee, according to the motion. The firm said that it
needs more information

about the trade support Linens has received in the past, and is likely
to receive in the

future, so that it can evaluate the company's chapter 11 plan. 

href='http://bankruptcy.law360.com/articles/68804'>Read more.
(Subscription required.)

Judge Approves 120-Day Probe for
SemGroup

Examiner
Bankruptcy Judge Brendan L. Shannon yesterday granted a

request by acting U.S.

Trustee Roberta A. DeAngelis to appoint an examiner to
look into SemGroup LP's

oil trading strategy, insider transactions, alleged misuse of borrowed
funds and whether any

executives, managers or employees defrauded or mismanaged the bankrupt
energy company's

affairs, Tulsa (Okla.) World reported today. Judge Shannon
granted a 120-day period

for the investigation, although the scope and timeline of the probe can
be expanded if 'other

relevant factors' are discovered. DeAngelis requested the examiner
appointment after SemGroup's

July 22 bankruptcy filings revealed that the company lost $2.4 billion
on failed oil futures

trades. Some creditors alleged that these hedging attempts were actually

risky and

'unauthorized' speculative trades on the direction of oil prices,
according to reports. 

href='http://www.tulsaworld.com/common/printerfriendlystory.aspx?articleID=20080911_351_A1_ADep

ar657201'>Read more.

Asarco Adds Settlement Package to
Chapter 11 Plan

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Asarco LLC has tacked a range of environmental settlements with various
federal and state

agencies onto its chapter 11 plan as the mining company seeks to emerge
from protection,

Bankruptcy Law360 reported yesterday. Asarco did not admit
guilt in the deal, which

covers contaminated areas including the Tacoma, Wash., site, the Circle
Smelting site in

Illinois and the Terrible Mine site in Colorado. As part of the
settlement, the U.S.

Environmental Protection Agency has pledged not to sue Asarco, according

to court

documents. 
href='
http://bankruptcy.law360.com/articles/68846'>Read more.

(Subscription required.)

More Banks Replacing Traditional Lines

of Credit to Small

Businesses with Credit Cards
While banks have tightened traditional lines of credit to small
businesses, experts say that

they have been increasing their small business credit card offerings,
the New York

Times reported today. The small business cards often differ from
personal credit cards in

that some offer benefits like product discounts and extended payment
terms, but they are

identical in critical ways: Users are generally liable for revolving
balances that grow as

interest rates rise, and lenders may sometimes raise rates and reduce
credit limits at any time

for any reason. In a survey in February of 500 owners of small and
medium-size businesses, the

National Small Business Association, a lobbying group in Washington,
D.C., found that 28

percent had used bank loans in the previous year, a record low.
Forty-four percent said they

had used cards to meet capital needs in the previous six months. 

href='http://www.nytimes.com/2008/09/11/business/smallbusiness/11sbiz.html?ref=business&pag

ewanted=print'>Read more.

Senate Report Accuses Some Banks of
Aiding a Tax

Dodge
A report by the Senate Permanent Subcommittee on Investigations said
that a few Wall Street

investment banks are marketing and selling complex schemes meant to
allow foreign investors,

including offshore hedge funds, to avoid paying billions of dollars in
dividend taxes

illegally, the New York Times reported today. The report is
based on scores of

internal data and documents and singles out Morgan Stanley, Lehman
Brothers, Deutsche Bank,

Merrill Lynch, UBS and Citigroup. The report also names several hedge
funds, including Moore

Capital, Highbridge and Maverick Capital, as using the dividend-dodging
products. The Senate

subcommittee that prepared the report, led by its chairman, Sen. Carl
Levin (D-Mich.), has held

extensive inquiries into tax and offshore abuses and will hold a hearing

today on the report's

findings. 

href='http://www.nytimes.com/2008/09/11/business/11tax.html?ref=business&pagewanted=print'>

Read more.

Bank of America to Buy Back
Auction-Rate

Securities
The Bank of America Corp. said yesterday that it would buy back about
$4.5 billion in

auction-rate securities held by roughly 5,500 customers nationwide as
part of a settlement

agreement with Massachusetts regulators, the Associated Press reported
today. Under the

agreement with Massachusetts regulators, Bank of America will buy back
securities at the value

at which customers purchased them. The offer applies to individual
investors and trusts

benefiting individuals that purchased auction-rate securities before
Feb. 11, businesses with

account values up to $10 million and charities with account values up to

$25 million. The bank

said that it continued to cooperate fully with investigations by the
Securities and Exchange

Commission and the New York attorney general's office. 

href='http://www.nytimes.com/2008/09/11/business/11auction.html?ref=business&pagewanted=pri

nt'>Read more.

Berkshire, in Blow to Banks, Reins In
Its Deposit

Insurer
Warren Buffett's Berkshire Hathaway Inc. has told one of its
subsidiaries to stop insuring bank

deposits above the amount guaranteed by the federal government, dealing
a fresh blow to the

financial services industry as it tries to assuage anxious customers,
the Wall Street

Journal reported today. The subsidiary, Kansas Bankers Surety
Co., is notifying about

1,500 banks in more than 30 states that it will no longer offer a
program called 'bank deposit

guaranty bonds.' Eleven banks have failed this year. Seven have fallen
since July 11, a

concentration not seen since the savings-and-loan crisis of the late
1980s and early

1990s. 

href='http://online.wsj.com/article/SB122101423745118083.html?mod=us_business_whats_news'>Read

more. (Subscription required.)

International

Real Estate Woes Spread to
China

China has joined the United States, Britain, Spain and others on the
list of nations suffering

a real estate decline, the New York Times reported today.
Although the last national

statistics showed single-digit growth from July 2007 to July 2008 in the

average price of

commercial and residential real estate, real estate brokers say prices
are down from peaks

reached earlier this year, while the number of transactions has plunged.

Brokers say that sales

volumes first dropped precipitously here in southeastern China, and then

the decline spread

across the country. Faced with few buyers, sellers started cutting their

prices for residential

and commercial real estate. 

href='http://www.nytimes.com/2008/09/11/business/worldbusiness/11yuan.html?_r=1&oref=slogin

&ref=business&pagewanted=print'>Read more.

Alitalia Layoffs Loom if Unions
Shun

Rescue
Alitalia SpA's government-appointed bankruptcy commissioner, Augusto
Fantozzi, warned that the

carrier will start temporary layoffs unless unions agree to changes
related to its rescue plan,

the Wall Street Journal reported today. Alitalia has said it
will annul contracts with

employees that as part of efforts to shore up its finances. Alitalia
said the move was related

to the airline's negotiations with a group of investors, led by Piaggio
SpA Chairman Roberto

Colaninno, who have offered to purchase some assets from Alitalia and
merge them with rival

carrier Air One SpA. Unions are divided on the plan by the investor
group, which has set up a

company called Compagnia Aerea Italiana, or CAI, to attempt to relaunch
Alitalia. The pilot and

flight-attendant unions have rejected proposed cost-cutting and
productivity measures. The

parties have until tomorrow to agree on a solution. 

href='http://online.wsj.com/article/SB122108091856720799.html'>Read

more. (Subscription required.)