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1 Jun 2021, 8:52 am
Bill Huizenga (R-Mich), the subcommittee’s ranking member, said the strength of U.S. capital markets is vital to long-term growth, but regulatory burdens are hindering the ability of small businesses to thrive and compete globally. 80 percent of company financing comes from investors, not from banks. [read post]
3 Nov 2010, 8:28 am
That may be the best way to describe a scene that unfolded Tuesday in a legal fight over whether private-equity firm Terra Firma Capital Partners was misled three years by Citigroup, one of the nation's largest banks. [read post]
22 Feb 2010, 10:18 am
Delvicario, a one time federal agent, recruited friends to act as "straw buyers. [read post]
19 Nov 2012, 12:35 pm
Climate change is one of the single biggest challenges facing development, and we need to assume the moral responsibility to take action on behalf of future generations, especially the poorest. [read post]
13 Jun 2014, 9:46 am
Ben Todd of the US export-import bank (US EXIM Bank) continued the in-attention to IP as he discussed how the EXIM bank provides capital to companies needing to purchase US exports. [read post]
19 Apr 2016, 8:57 am
The American Bankers Association wrote that the SEC should exempt bank transfer agents from rules that conflict with or duplicate existing federal banking rules. [read post]
11 May 2023, 5:22 am
“For the SEC to try to force crypto assets into qualified custodians when it knows that the banking agencies are refusing to let banks custody those assets, is for the SEC—without Congressional imprimatur—to seek to destroy the trillion-dollar asset class that is crypto,” the association wrote.In contrast, the watchdog group Better Markets praised the proposal, saying the reforms would help promote investor confidence in advisory services and benefit… [read post]
12 Jun 2016, 10:30 pm
Of the eight prior audit recommendations, seven have been implemented and one recommendation has not been implemented. [read post]
3 Sep 2024, 3:00 am
State Law Comparison Tool—Financial Institution Regulation 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]
10 Sep 2024, 3:00 am
State Law Comparison Tool—Financial Institution Regulation 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]
6 Aug 2024, 10:00 am
State Law Comparison Tool—Financial Institution Regulation 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]
13 Feb 2018, 2:44 am
It received $4.5B of development capital. [read post]
5 Aug 2009, 10:20 pm
We have already seen the bank regulators talking about risks from lending to property developers, about capital adequacy requirements (which they reiterated again recently), about requiring banks to raise NPL provisioning to 150%, about aggressively writing off bad loans last December and again in June this year. [read post]
2 Mar 2021, 5:01 am
The House Financial Services Committee sought information from Capital One and Deutsche Bank, both banks used by Trump and his businesses; the House Intelligence Committee likewise subpoenaed Deutsche Bank; and finally, the House Oversight and Reform Committee subpoenaed Mazars. [read post]
26 May 2021, 7:01 am
A connection to the prestigious investment bank gave credibility to GPB, but a Merrill Lynch spokesperson said they were not aware of any connection with the company, according to the article. [read post]
20 Dec 2018, 12:00 pm
Given the infrequency with which the FDIC has granted waivers to the interest rate restrictions for banks that are deemed less than well capitalized (including banks that have entered into an enforcement action with a capital provision), a reexamination of the brokered deposit rules will be viewed positively by the industry. [read post]
30 Apr 2018, 2:29 pm
The Beginning of the Journey With seven investors and a startup capital of 15,000 Palestinian Pounds, Arab Bank was registered on May 21, 1930 and commenced its operations in Jerusalem on July 14 of the same year. [read post]
3 Dec 2008, 3:18 pm
Introducing multinational banks into our model allows us to take a more nuanced view of the capital flows that create cherry-picking effects. [read post]
27 Mar 2013, 1:43 pm
If the regional center is replacing bank debt, the due diligence standards used by the regional center should be similar to those used by a bank. [read post]
27 Mar 2013, 1:43 pm
If the regional center is replacing bank debt, the due diligence standards used by the regional center should be similar to those used by a bank. [read post]
