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6 Jun 2024, 9:05 pm
Tarullo, a professor at Harvard Law School, argued that stress testing to set minimum capital requirements for banks, a risk management tool used to judge the effects of unfavorable economic circumstances on financial institutions, has become a predictable and routine process over the last dozen years. [read post]
5 Jun 2024, 8:20 am
More recently, the co-legislators adopted heavily debated rules for sustainability disclosures by corporates, as well as a framework for ESG rating providers. [read post]
4 Jun 2024, 9:05 pm
Foundation ownership represents a distinct form of corporate governance that challenges the traditional profit-maximization motive of the shareholder capitalism model. [read post]
3 Jun 2024, 10:00 pm
State Law Comparison Tool—Financial Institution Regulations Topic provides federal/state-specific guidance and the ability to compare state laws for banking and non-banking financial institutions in the areas of licensing, capital requirements, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority. [read post]
3 Jun 2024, 12:03 pm
History of Capital Punishment – Includes both database and PDF versions of the Eugene G. [read post]
3 Jun 2024, 4:46 am
Des Moines Joint Stock Land Bank of Des Moines v. [read post]
3 Jun 2024, 4:31 am
The property was apparently owned and managed through several separate entities, including Maiden Lane Holding LLC, Maiden Lane Capital LLC, and Maiden Lane Development LLC. [read post]
31 May 2024, 3:00 am
The decision reinstated a lawsuit the NRA filed against New York state’s top financial services regulator, Maria Vullo, after she announced a plan to pressure banks and insurance companies to stop doing business with the organization. [read post]
29 May 2024, 10:30 pm
CDSs are financial derivative contracts between two counterparties to ‘swap’ or transfer the risk of default of a borrowing reference entity (i.e., a corporation, bank, or sovereign entity). [read post]
29 May 2024, 9:05 pm
One of the major shifts in corporate finance is the significant rise of private capital financing (e.g., private credit, private equity, venture capital). [read post]
29 May 2024, 2:11 am
The draft explanatory notes to the Bill explained that it was intended to put building societies on a more level playing field with other retail deposit-takers (i.e. banks) in relation to their capital raising and corporate governance requirements, so that they can compete more effectively in the financial services sector and better support their members. [read post]
27 May 2024, 10:00 pm
This state law comparison tool covers licensing and capital requirements, conditions to doing business in the state, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority, for banking and non-banking institutions. [read post]
24 May 2024, 6:46 am
Before you dive into filling out Form 1120-S, it’s best to gather all the necessary information to make the process smooth: Business information: Dust off your business bank statements, income statements, and expense records for the year. [read post]
22 May 2024, 11:15 pm
Mosley currently lives in the Capital Region. [read post]
22 May 2024, 11:15 pm
Mosley currently lives in the Capital Region. [read post]
21 May 2024, 9:06 am
The upcoming Capital Requirements Regulation 3 and the Capital Requirements Directive 6 will bring major changes to the way EU banks manage risk. [read post]
20 May 2024, 10:00 pm
Explore the Practical Guidance Journal Spring 2024 Edition, featuring guidance on protecting attorney-client privilege and work product in a generative AI world, using AI to manage the attorney client relationship, an overview of privacy regulations in the United States, and a primer on the new Corporate Transparency Act requirements. [read post]
20 May 2024, 10:00 pm
Gain in excess of the NUA is treated as long-term or short-term capital gain depending on the holding period of the securities. [read post]
17 May 2024, 6:30 am
Regner, Debevoise & Plimpton LLP, on Monday, May 13, 2024 Tags: Court of Chancery, delaware, Delaware Chancery, Delaware Supreme Court, Disclosure, Inovalon, Nordic Capital Seven Questions about Proxy Advisors Posted by David F. [read post]
17 May 2024, 6:30 am
Regner, Debevoise & Plimpton LLP, on Monday, May 13, 2024 Tags: Court of Chancery, delaware, Delaware Chancery, Delaware Supreme Court, Disclosure, Inovalon, Nordic Capital Seven Questions about Proxy Advisors Posted by David F. [read post]
