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12 May 2023, 6:31 am
One of the largest is in measurement: what is the right way to capture whether a banking crisis has occurred? [read post]
8 May 2013, 9:57 am by James Hamilton
However, regulators would still be able to use risk-based capital as a supplement for banks over $20 billion, if their supervisory authority proves insufficient to prevent institutions from over-investing in risky assets.The Senators noted that risk-weighting can obscure banks’ true capital situations, distorting the views of markets and regulators, and undermining investor confidence. [read post]
15 Jan 2007, 12:33 pm
Citigroup, JP Morgan, Wachovia and Washington Mutual have met with the White House to protest against the new international capital standards to be implemented in one year's time, the Wall Street Journal reports. [read post]
25 Mar 2024, 9:05 pm by renholding
Using coarsened exact matching, we categorize banks into treatment and control groups based on technology investments, matching them on state, year, and bank category, along with coarsening other characteristics for precise one-to-one comparison. [read post]
29 Jun 2016, 6:33 am
It consisted of one branch with space for two tellers, had approximately $1 million in capital, and was insured by the Federal Deposit Insurance Corporation (FDIC) for up to $100,000 per depositor. [read post]
10 Jul 2017, 2:10 pm by Amy Chan
The supervisory stress tests are carried out pursuant to the Dodd-Frank Wall Street Reform and Consumer Protection Act and is one component of the Federal Reserve’s analysis during the Comprehensive Capital Analysis and Review (CCAR), which is an annual exercise to evaluate the capital planning processes and capital adequacy of large bank holding companies. [read post]
29 Jul 2014, 9:05 pm by Walter Olson
” Preet Bharara loses one as jury acquits in insider trading case [Ira Stoll, Future of Capitalism] Tweet Tags: banks, corporate governance, fair housing, Los Angeles, mortgages, securities litigation, Switzerland, taxesBanking and finance roundup is a post from Overlawyered - Chronicling the high cost of our legal system [read post]
21 Nov 2022, 5:31 pm by Sabrina I. Pacifici
Within the list, one bank has moved to a higher bucket (Bank of America has moved from bucket 2 to bucket 3) and two banks have moved to a lower bucket (China Construction Bank moves to bucket 2 to bucket 1 and BNP Paribas moves from bucket 3 to bucket 2). [read post]
22 Aug 2018, 9:01 pm by Neil H. Buchanan
It just means that some people who were making a lot of money under one set of rules have been told to do something different, because the rules were too one-sided.The Progressive Critique of Conservative CapitalismThere is, of course, a body of economic and philosophical theory that holds that changing the rules of capitalism is a fool’s game. [read post]
7 Aug 2008, 12:26 pm
A law firm recently inquired about its capital structure after its bank indicated that it considered the firm’s debt high and its capital low. [read post]
2 Apr 2021, 1:29 pm by zamansky
One obvious question that needs to be asked is whether regulators are doing enough to control outsized risks by hedge funds and Wall Street banks. [read post]
19 Sep 2022, 1:18 pm by Kevin LaCroix
  Background Capital One is a bank holding company. [read post]
10 Sep 2010, 5:53 pm by Adam Levitin
 The fundamental rule of American capitalism is "Go Forth and Profit, but Fairly. [read post]
15 Jun 2015, 8:45 am by Allison Tussey
Isner pled guilty to one count of “False Statement on Loan Application. [read post]
4 Mar 2022, 7:22 am by Silver Law Group
The side effect can be similar to a bank run, when account holders withdraw all their money at once. [read post]
The purpose of the study is to shed light on the motives behind regulatory arbitrage by examining one of the most important types of investment decisions that banks can make—namely, cross-border acquisitions. [read post]
22 Jan 2020, 11:02 am by Kevin Kaufman
One way to construct a price path is to assume the asset appreciated at a constant annual rate. [read post]