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3 May 2022, 8:53 am by Jochen Vester (UK)
The PRA’s implementation of a definition would be the first step in designing a strong and simple framework. [read post]
30 Jan 2019, 1:03 pm by Silver Law Group
  The post In January 2019 FINRA Suspends Registered Individuals for Violations of FINRA Rules appeared first on Securities Arbitration Lawyers Blog. [read post]
4 Aug 2011, 5:05 pm by Adam Levitin
  First, there is the possibility of duplicative claims. [read post]
19 Jan 2014, 9:01 pm
The supply of capital may sustain current valuation and financing metrics (including capitalization rates and the cost of debt capital), according to Cornell University’s Baker Program in Real Estate and Hodes Weill & Associates, which co-sponsor the Institutional Real Estate Capital Allocations Monitor. [read post]
11 Oct 2018, 8:18 am by Scott A. Coleman and Adam D. Maarec
Gardineer raised concerns about the application of bespoke capital, liquidity, and risk management requirements for SPNB charter applicants. [read post]
8 Nov 2019, 3:00 am by John Jenkins
Apparently, this isn’t the first time that BCI has messed up its 13F filings. [read post]
3 Aug 2011, 10:00 pm by Stu Ellis
  You have cash in the bank from recent profitability, and you have an opportunity to expand which has never before been offered. [read post]
18 Sep 2011, 4:29 pm by Richard Posner
Banking regulation was of that character before the deregulation movement—limitations on the grant of banking charters, on branch banking, and on the payment of interest on demand deposits were examples of regulatory policies that reduced competition in banking. [read post]
12 Oct 2023, 1:25 pm by Dan Harris
In response, the Chinese Communist Party (CCP) is making efforts further control capital outflows. [read post]
9 Nov 2014, 2:38 pm by Taras Rudnitsky
The post Dismissal of CACH LLC Debt Collection Lawsuit appeared first on Helping Florida Consumers. [read post]
9 Jan 2014, 7:35 pm by Sabrina I. Pacifici
” The post Monetary Policy and the Federal Reserve: Current Policy and Conditions appeared first on beSpacific. [read post]
9 Feb 2013, 3:01 pm by Ronda Muir
Citibank's maintains a so-called watch list, first mentioned publicly in October, based on an assessment of primarily four factors: heavy lateral churn, high bank debt, weak leadership, and cracks in firm culture. [read post]
17 Aug 2015, 4:06 am by Benjamin Wittes
In doing so, it would also go a long way toward cutting off Palestinian neighborhoods in East Jerusalem from the West Bank, thus making East Jerusalem even more implausible geographically than it already is as a capital of a Palestinian state. [read post]
The first large law firms’ use of litigation finance was fairly limited in the beginning and, as such, there were only a few primary ligation funders in the US until around 2017. [read post]
5 May 2007, 12:39 pm
Paula PecorePaula Pecore's father transferred most of his wealth into joint bank and investment accounts with her. [read post]
29 Dec 2011, 1:28 pm by Mack Sperling
  Rivers was saying that the fraudulent scheme caused his injury, but the same scheme had inflated the value of the stock in the first place. [read post]
3 Sep 2011, 2:34 pm by Buce
 In time, GE Capital became a full-fledged bank, financing all kinds of commercial loans, issuing mortgages and other consumer loans, and becoming a leader in mortgage-backed securities. [read post]
14 Apr 2023, 5:01 am by Jim Dempsey
For example, researchers at the Federal Reserve Board found in an interesting natural experiment that as soon as bank supervisors stopped showing up to monitor activity, banks increased their risky investments and engaged in accounting gimmicks to inflate their reported capital ratios. [read post]
17 Jul 2012, 1:31 pm by William Carleton
" ("Gazelles" are Joe's term for the startups and emerging companies hungry for growth capital.) [read post]