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9 Jun 2022, 8:37 am
The purpose of the draft RTS is to specify the circumstances in which the conditions set out in Article 4(1)(39) of the Capital Requirements Regulation (CRR) are met. [read post]
13 Jul 2015, 10:24 am
On July 1, Justice Marcy Friedman of the Supreme Court of New York for New York County denied Natixis Real Estate Holdings, LLC’s (“Natixis”) motion to dismiss a repurchase action brought by Wells Fargo Bank, N.A., and Computershare Trust Company, N.A. in their collective capacity as Securities Administrator for Natixis Real Estate Capital Trust 2007-HE2. [read post]
22 Dec 2020, 3:18 am
On 21 December 2020, the European Banking Authority (EBA) updated its report on the implementation of selected COVID-19 policies. [read post]
3 Feb 2012, 3:38 pm
In one example cited by The New York Times, although JPMorganChase has settled six securities fraud cases in the past 13 years, the financial firm has also been granted at least 22 waivers. [read post]
29 Jan 2012, 3:38 pm
In one example cited by The New York Times, although JPMorganChase has settled six securities fraud cases in the past 13 years, the financial firm has also been granted at least 22 waivers. [read post]
28 Jun 2018, 1:46 pm
In addition to a opening a joint account with Orlando, the client also changed her will, closed two bank accounts in favor of the joint one, and gave him two powers of attorney. [read post]
5 Oct 2017, 6:51 am
One of those was Tweed’s profit sharing plan, benefiting Tweed and his employees. [read post]
26 Jul 2012, 11:14 pm
When converting RMB to a foreign currency at a Forex Bank, the bank is required to review whether the outbound capital is for investment or for regular payment. [read post]
1 Feb 2010, 9:45 pm
Shelby (R-Ala.), the banking committee’s ranking Republican. [read post]
14 Oct 2015, 7:42 pm
Financial regulation is just not that complex technically, even if if has a lot of technical rules (it's the capital, stupid!). [read post]
12 Oct 2011, 10:37 am
Desert Capital. [read post]
6 Sep 2019, 9:30 am
The success and notoriety of that IPO led Klein to launch Wit Capital, an investment bank dedicated to helping other companies raise money online. [read post]
18 Feb 2010, 3:00 am
As one commentator on the Naked Capitalism post noted: The only people who are intelligent, informed, AND support torture are the ones who WANT the US to have a lot of enemies, because they are in the pay of the military industrial complex. ...They want a forever war. [read post]
15 Mar 2021, 7:47 am
Liverpool opened an account at Capital One under his name and the name of the victim, and moved $51,900 into the account. [read post]
22 Sep 2009, 7:01 am
In Abu Dhabi Commercial Bank v. [read post]
13 Apr 2009, 5:03 pm
Bank nationalization could not pass the Senate now. [read post]
1 Feb 2018, 12:55 am
London Trading Standards On Thursday the 25th January 2018 I went to the Guildhall, art gallery near the Bank of England to a seminar arranged by London Trading Standards on enforcing legislation against letting agents in the capital. [read post]
22 Jun 2010, 8:18 am
Citigroup had one of the largest subprime mortgage portfolios held by a Wall Street investment bank – at one point the portfolio totaled more than $58 billion. [read post]
7 Jun 2007, 10:25 pm
Compare Westmoreland Capital Corp. v. [read post]
17 Aug 2015, 4:06 am
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]
