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19 Jul 2016, 12:34 pm
George Barnard, 45, Newtown Square, Pennsylvania, was indicted and charged with 24 counts of wire fraud, four counts of bank fraud, and three counts of filing a false tax return. [read post]
1 Nov 2007, 5:08 am
A longtime banking analyst said late Wednesday night that Citigroup might be forced to cut its dividend or sell assets to stave off what she said was a $30 billion capital shortfall, moves that could pull down its shareholder returns for several years. [read post]
7 Nov 2021, 7:09 am
FINRA Takes Victory Lapse in Aegis Capital Regulatory Settlement (BrokeAndBroker.com Blog)Management Consulting Firm Partner Charged In Insider Trading Scheme / Defendant Was a Lead Consulting Firm Partner Advising an Investment Bank on Its Acquisition of GreenSky, Inc. [read post]
14 Oct 2015, 8:45 am
Bank of America Merrill Lynch, Morgan Stanley and Wells Fargo ... [read post]
10 Jul 2024, 8:46 am
On 9 July 2024, the European Banking Authority (EBA) published a Final Report containing draft implementing technical standards (ITS) on supervisory reporting requirements which implement the changes necessary to keep the supervisory reporting framework relevant and meaningful and aligned with the Capital Requirements Regulation III (CRR III), which implements the latest Basel III reforms. [read post]
30 Aug 2024, 1:51 am
The PRA will also publish a consultation paper covering the capital-related aspects of its Strong and Simple regime for smaller firms on the same date. [read post]
5 Jan 2015, 2:23 am
Cedar Capital Partners LLC was FHR’s agent during the negotiation process. [read post]
4 Feb 2020, 3:00 pm
The argument for venture capital funds is that they “promote growth, capital formation, and competitiveness. [read post]
16 Aug 2012, 10:49 am
Borodin, who headed Bank of Moscow, the capital’s investment vehicle under Luzhkov since its inception 16 years ago, fled Russia. [read post]
24 Aug 2009, 2:26 am
" The securities fell into two categories, those "carved out of loans originated by mortgage companies, packaged by Wall Street firms, and then sold to investors," and "trust preferred securities" which are hybrid securities banks issue through special purpose trusts and that have certain advantages for purposes of measuring regulatory capital (for further background regarding trust preferred securities and the problems they are causing… [read post]
16 May 2023, 9:03 am
Some issues may lead to adjustments to available capital and Pillar 1 capital requirements at the next reporting date. [read post]
15 Nov 2011, 9:42 pm
The main banks in the home countries of the imperial powers established local branches in the capitals of the subject countries and they catered mainly to the import-export requirements of the foreign [read post]
23 Aug 2016, 3:01 pm
We don’t become the clients nor take over their cases, and thus we are no different than any other capital provider to corporates – banks, insurers, private equity or hedge funds … The reason we have disclosure rules is to allow judges to test for conflicts. [read post]
9 Sep 2008, 4:51 pm
Capital Corp. [read post]
29 Mar 2011, 2:47 am
Capital City Bank Group, Inc., Appeal No. 10-1369 (Fed. [read post]
9 Oct 2014, 8:21 am
Supreme Court’s recent ruling in Janus Capital Group v. [read post]
13 Jul 2018, 12:53 pm
Capital Bank, et. al. [read post]
13 Jul 2018, 12:53 pm
Capital Bank, et. al. [read post]
15 Sep 2021, 6:16 am
In the rest of the world, by contrast, nearly 80 percent of lending to such firms comes from banks. [3] Our capital markets continue to support American competitiveness on the world stage because of the strong investor protections we offer. [read post]
16 Jul 2024, 7:21 am
The IRRBB standard requires banks to calculate measures of interest rate risk for their banking book exposures. [read post]
