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7 Nov 2011, 3:53 am by Broc Romanek
The House also passed a bill with no name as far as I can tell (H.R. 1965), which would modify the threshold for '34 Act registration and deregistration for bank and bank holding companies. [read post]
1 Feb 2009, 7:16 pm
" The GAO also said some banks rejected the capital because they didn't like the closing costs. [read post]
14 Jun 2017, 4:53 am by Matthew Gregory and Peter Snowdon
The European Banking Authority (EBA) has published a letter from the Vice-President of the European Commission (Commission), Valdis Dombrovskis, on the proposed Regulation amending the Capital Requirements Regulation (CCR) and the proposed Directive amending the Capital Requirements Directive IV. [read post]
17 Jun 2008, 5:10 am
I usually use the example of an executor, as a lawyer or as an accountant, for example, and they charge their hourly rate to go down to the bank and set up the estate bank account. [read post]
14 Apr 2011, 2:28 am by LindaMBeale
Yves Smith at Naked Capitalism links to a great smack-down of the Wall Street Journal's lapdog corporatist reporting on behalf of the big banks and multinational corporations. [read post]
12 Sep 2013, 8:20 am by Mark Astarita
Anisky of Delray Beach, Fla., James Baggs of Lake Forest, Calif., and Sidney Banner of Delray Beach, Fla., and his company Express Commercial Capital. [read post]
21 Oct 2021, 8:40 pm by Martin Krause (DE)
The ECB will also carry out a full supervisory review of banks’ practices for incorporating C&E risks into their risk frameworks and gradually roll out a dedicated Supervisory Review and Evaluation Process methodology which will influence banks’ minimum capital requirements. [read post]
1 Jul 2013, 10:57 am by LindaMBeale
 As the article notes, the IRS is challenging a tax-lawyer alchemy for converting ordinary hedging income to preferentially treated capital gain income by using a bank as an accommodation party to a derivative transaction--the bank buys the portfolio that the hedge fund wants to own, the bank then hires the hedge fund to manage the portfolio just as the hedge fund would do if it were the legal owner rather than the beneficial owner (which it… [read post]
1 May 2008, 7:30 am
Previously, the growing list of hedge funds hurt by withdrawals includes Tisbury Capital, a $2 billion London event fund; New York-based global macro trader Drake Capital; as well as Polygon, an $8 billion multi-strategy and event fund based in London as well. [read post]
10 Jul 2010, 5:00 pm by James Hamilton
Ordinary sales commissions are not covered.Until the new European Banking Authority is established, CEBS will set EU-wide guidelines in this area. [read post]
7 Apr 2021, 3:31 pm by Joe Rosenbaum
Archegos Capital Management’s collapse last week, and the resulting losses for several global banks, has and will impact financial markets for the foreseeable future. [read post]
7 Apr 2021, 3:31 pm by Joe Rosenbaum
Archegos Capital Management’s collapse last week, and the resulting losses for several global banks, has and will impact financial markets for the foreseeable future. [read post]
Editor’s Note: The following post comes to us from Jeremy Jennings-Mares, partner in the Capital Markets practice at Morrison & Foerster LLP, and is based on a Morrison & Foerster bulletin by Mr. [read post]
12 Sep 2008, 2:55 am
However, Columbian Bank is one of eleven banks to have failed already this year, and concerns about further failures loom. [read post]
13 Jun 2010, 5:59 pm by Taras Rudnitsky
  The debt collection lawsuit was filed on behalf of Capital One Bank by its lawyers, Rubin & Debski, P.A., from Jacksonville. [read post]
26 Jul 2010, 7:43 pm by David Zaring
Financial regulation is as important a kind of regulation as any, and the Basel Committee's multinational effort to narrow the definition of the regulatory capital that the banks must hold, and to institute leverage requirements on how much they can loan out above that regulatory capital is, quite possibly, a trillion dollar rule. [read post]
20 Jan 2011, 12:19 pm by David Zaring
 Basel III requires a risk assessment of the quality of the capital held by banks. [read post]
6 Jul 2009, 8:03 am
I have written about venture equity capital, and I have often wondered about venture debt, a seldom studied corner of the venture industry dominated by Silicon Valley Bank, along with smaller providers Comerica and Square 1. [read post]
9 Apr 2019, 3:21 am by Jochen Vester (UK)
On 8 April 2019, the European Banking Authority (EBA) published a report containing the final draft regulatory technical standards (RTS) specifying the conditions that allow institutions to calculate the capital requirements of the securitised exposures (KIRB) in accordance with the purchased receivables approach under Article 255 of the Capital Requirements Regulation (CRR). [read post]