Search for: "Capital Bank"
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14 Jun 2012, 6:50 am
District Judge Charlene Edwards Honeywell to 6 years in federal prison for making false sales of foreclosed property to get them off the bank's books and conspired to make a transaction that created the illusion of a $15 million capital infusion. [read post]
30 May 2016, 5:55 pm
A bank pools savings and then allocates that capital. [read post]
3 Jun 2020, 9:05 pm
It should also encourage banks to raise equity capital now while they can. [read post]
16 Jul 2010, 2:55 am
Banking supervisors published draft rules on Friday that will force banks around the world to build up extra capital in good times, but gave no hint of what level of funds banks would be required to hold, Reuters reported. [read post]
16 Nov 2018, 6:00 pm
Roe & Michael Troege recently published an Article entitled, The 2017 Tax Act's Potential on Bank Safety and Capitalization, Tax Law: Tax Law & Policy eJournal (2018). [read post]
28 Aug 2007, 4:32 am
Dyment was global head of the German bank’s hedge fund capital group. [read post]
11 Mar 2015, 4:53 pm
“The Federal Reserve on Wednesday announced it has not objected to the capital plans of 28 bank holding companies participating in the Comprehensive Capital Analysis and Review (CCAR). [read post]
18 Aug 2017, 10:00 am
Typically, venture capital financing is attractive to smaller, newer companies that do not have access to traditional forms of funding such as issuing stock or applying for a loan through a bank. [read post]
1 Oct 2014, 9:30 pm
First, he discussed a proposal to impose “graduated” capital adequacy requirements on the nation’s largest banks, or those banks deemed to be “globally systemically important. [read post]
1 Oct 2014, 9:30 pm
First, he discussed a proposal to impose “graduated” capital adequacy requirements on the nation’s largest banks, or those banks deemed to be “globally systemically important. [read post]
30 Jul 2010, 1:50 am
There is a stark contrast between the analytical consensus on the pursuit of higher and more robust capital requirements for banks and the political and regulatory reality, which only highlights how much further we need to go, Simon Johnson writes at Economix. [read post]
5 Sep 2012, 7:24 am
The boutique investment bank Greenhill & Company has hired three people in its private capital advisory group, betting the division will become a significant source of revenue at a time when merger-related work can be scarce. [read post]
4 Apr 2018, 4:07 pm
Kinderman brings more than 20 years of business valuation, investment banking, and financial advisory experience to SC&H Capital. [read post]
9 May 2022, 8:07 pm
As a Managing Director at SC&H Capital, a leading investment banking and advisory firm, Mann spearheads the Special Situations team, providing distressed M&A ... [read post]
2 Feb 2014, 1:12 pm
Governors and deputy governors from around 30 BIS shareholder banks participated along with academic speakers and economists from the Bank of Russia and the BIS. [read post]
22 Jan 2021, 10:18 am
Capital One, one of America’s ten largest banks, has agreed to pay $390 million to resolve allegations that it violated the Bank Secrecy Act and various other laws targeted at preventing money laundering. [read post]
26 Mar 2014, 5:37 pm
“The Federal Reserve on Wednesday announced it has approved the capital plans of 25 bank holding companies participating in the Comprehensive Capital Analysis and Review (CCAR). [read post]
18 Sep 2010, 10:30 pm
APRA has written to Authorised Deposit-taking Institutions (ADIs) in relation to the announcement by the Group of Governors and Heads of Supervision (GHOS), the oversight body of the Basel Committee on Banking Supervision, of a substantial strengthening of existing capital requirements for banking institutions. [read post]
7 Nov 2023, 6:30 am
The emergence of complex universal banks, in turn, is part of the reason policymakers turned to gameable bright line capital rules and watered down discretionary bank supervision. [read post]
7 Nov 2023, 6:30 am
The emergence of complex universal banks, in turn, is part of the reason policymakers turned to gameable bright line capital rules and watered down discretionary bank supervision. [read post]
