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13 Sep 2022, 11:07 am
FINRA says BofA Securities Failed to Report Over-the-Counter Options Positions in More Than 7.4 Million Instances According to a press announcement on September 12, the Financial Industry Regulatory Authority (FINRA) has fined Bank of America Securities $5 Million for failing to report over-the-counter (OTC) options positions to the Large Options Positions Reporting system in more than 7.4 million instances, including 26 positions that were over the applicable OTC position… [read post]
29 Mar 2011, 10:34 am
The proposed rule would require banks to retain at least 5 percent of the credit risk on certain securities backed by mortgages. [read post]
6 Oct 2023, 3:14 am
On 5 October 2023, the European Banking Authority (EBA) published a key-note speech, given by Jose Manuel Campa, at the International Workshop on Financial System Architecture and Stability. [read post]
13 May 2024, 8:58 pm
In order to submit an application for a virtual bank business licence, the public limited company (set up by the qualified applicant) must have a paid-up registered share capital of THB 5 billion, with plans to increase it to at least THB 10 billion after the initial business period and demonstrate the readiness of various operational systems required by the BOT. [read post]
19 May 2014, 4:23 pm
In all, these consumers represent a $5 trillion market in developing countries. [read post]
4 May 2011, 9:30 am
In a ten year span, 1999-2009, Deutsche Bank and MortgegIT approved more than $5 billion in mortgages for Federal Housing Administration Issurance. [read post]
23 Aug 2010, 11:22 pm
The only problem is that, with up to 5 million people in danger of losing their homes - and millions more already foreclosed upon - the new effort might not be enough. [read post]
23 Mar 2014, 3:32 pm
Plaintiff-bank’s allegations: Sometime in May 2003, three discounted non-interest bearing promissory notes were fabricated by defendant-bank and certain of its subsidiaries and sold to plaintiff-bank, each bearing the face amount of $ 5 million; the sale was part of a global fraud scheme orchestrated by defendant-bank to generate money to assist nonparty P1, an Italian food conglomerate, to repay loans made to it by defendant-bank; the… [read post]
5 Jul 2015, 9:01 pm
Air India got $5 billion to purchase Boeing aircraft, allowing them to undercut American carriers like Delta with their own tax money,” said Tom McClintock (Rep. [read post]
20 May 2021, 5:17 am
Despite her attempts to stop using the card, the bank recharged her 5 and 9 days later. [read post]
19 Dec 2018, 10:38 am
This would be well over the 5 percent leverage ratio requirement currently required of all well-capitalized banks and significantly higher than next year’s requirement of 7 percent common equity over total risk-based assets, which includes the capital buffer. [read post]
2 Sep 2011, 6:02 am
Good news -- Warren Buffet invested $5 billion in new preferred shares, and gave investors a confidence boost in the bank. [read post]
11 May 2023, 10:57 am
Step 5.) [read post]
22 Jul 2012, 12:12 pm
Wall Street/ Securities was in fact number 2, but number 1 was Utilities, and numbers 3-5 were Telecommunications, Construction, and the Media. [read post]
16 Jan 2009, 11:12 am
"Court to rule on state power over bank bias, 5 other cases": Lyle Denniston has this post at "SCOTUSblog. [read post]
23 Jun 2020, 6:57 am
Of those 11, the question related to DLT states: “5. [read post]
24 Jul 2018, 6:00 am
They are set for September 5, October 24, and December 5. [read post]
11 Jun 2014, 5:08 pm
“Developing countries are headed for a third consecutive year of disappointing growth below 5 percent, as first quarter weakness in 2014 has delayed an expected pick-up in economic activity, says the World Bank’s latest Global Economic Prospects report, issued on June 10, 2014. [read post]
15 Sep 2023, 7:00 am
This can help prevent aggressive collection actions like bank levies. 5. [read post]
12 Apr 2017, 5:56 am
Even though he had experience as a bank manager, he could not get another similar job at a different bank, because the employer had terminated him. [read post]
