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6 Aug 2020, 7:14 am
One source said the committee is taking the People’s Bank of China’s recommendation “very seriously”. . . . [read post]
15 Jun 2017, 5:07 pm
Background In September 2008, BankUnited Financial Corporation, a bank holding company, reported in a regulatory filing that unless its subsidiary, a federally chartered bank, raised $400 million, the OTS would downgrade its capitalization rating. [read post]
15 Jun 2017, 5:07 pm
Background In September 2008, BankUnited Financial Corporation, a bank holding company, reported in a regulatory filing that unless its subsidiary, a federally chartered bank, raised $400 million, the OTS would downgrade its capitalization rating. [read post]
25 Mar 2024, 11:02 am
One form that came out of this act was the Report of Foreign Bank and Financial Accounts (FBAR), which requires U.S. persons to declare their foreign bank accounts above a certain amount every year. [read post]
8 Jan 2008, 7:02 am
For Enron litigation watchers, this might all seem a tad ironic, since the banking giant was one of the first banks to settle with Enron shareholders in a securities-fraud lawsuit. [read post]
3 May 2012, 6:25 am
There is a holding company, organized as an ordinary business corporation, as the top-tier entity, which in turn owns one or more commercial banks and other operating subsidiaries. [read post]
19 Mar 2024, 6:08 pm
Like all histories, this one might stretch back to the first exchange between peoples. [read post]
21 Feb 2013, 4:30 am
Here's an overview of the conference sessions:Day One -- Monday, April 22, 2013 Conference Welcome & Opening Remarks Keynote Address: "The Sustainable Ombuds: Taking Charge of Taking Care" — R. [read post]
28 Mar 2013, 1:47 am
The ongoing cases against Goldman Sachs and now this one against Deutsche Bank are reminders that the subprime-related litigation wave may still have a lot further to run yet. [read post]
6 Oct 2011, 11:58 am
" One such case recently concluded against Bank of America, in which the bank allegedly used retaliatory tactics against a whistleblower. [read post]
8 Sep 2011, 2:57 am
“The nine-storey building is well-located in the heart of the CBD, on the corner of Frederick and Sauer Streets, directly opposite the Standard Bank superblock. [read post]
13 May 2014, 7:10 pm
It assigned the mortgage and note to Federal Home Mortgage Corporation (Freddie Mac). [read post]
11 Jul 2017, 5:40 pm
THE LOANOn May 1, 2002, Bank One, N.A. entered into a loan-purchase agreement with The First Marblehead Corporation (First Marblehead) "for loans that were originated under Bank One's . . . [read post]
10 Sep 2008, 6:36 pm
By their terms, these notes were subject to "Standby and Subordination Agreements," which subordinated the Craigs' rights to those of certain senior creditors (Fifth Third Bank and First Merchants Bank). [read post]
6 Dec 2019, 7:10 am
INSOLVENCY REFORM In recent years, Australia has implemented significant reforms to its personal and corporate insolvency legislation. [read post]
16 Mar 2009, 6:14 am
Karel specialises in banking, finance, securities and corporate law. [read post]
6 Nov 2017, 9:30 pm
The SEC, however, is not the primary regulator of banks, which also trade securities; instead, the Office of the Comptroller of the Currency (OCC) and the Federal Deposit Insurance Corporation (FDIC) have responsibility for regulating banks. [read post]
14 Sep 2009, 11:31 am
He did strike a deal for financing through Success Bank, but that deal fell through when one of the Success officials involved died suddenly. [read post]
8 Oct 2019, 9:26 am
The PRA’s survey of UK banks last year found that almost three quarters are starting to treat the risks from climate change like other financial risks, rather than viewing them simply as a corporate social responsibility issue. [read post]
22 Sep 2010, 9:59 pm
For the purposes of this question, KM meant more than having a brief bank or collection of model documents. [read post]
