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23 Mar 2020, 3:26 pm
A summary of the relief provided in the no-action letters includes the following: Relief for a large bank from major swap participant registration in connection with threshold calculation. [read post]
31 Mar 2014, 2:36 pm
The Single Fund would reach a target level of at least 1 percent of covered deposits over an eight-year period. [read post]
24 Oct 2019, 8:30 am
Garcia replied that blurring the lines between banking and commerce tends to cause problems. [read post]
22 Mar 2018, 11:57 am
CLS Bank case. [read post]
1 Mar 2020, 6:07 am
Call me crazy, but travelers typically receive conversion well below the inter-bank rate. [read post]
27 Feb 2021, 11:14 am
Last week, the Federal Trade Commission (FTC) released a warning about scammers targeting those without power due to the weather conditions. [read post]
23 Feb 2023, 8:07 am
The company’s CFO allegedly misappropriated over $1 million from an account that was to be used to fund the company’s search for a suitable acquisition target. [read post]
1 Apr 2020, 9:14 am
To that end, we are deploying several tools to ensure an accurate count of everyone in the United States — using text-banking, virtual phone banking, Zoom trainings for community-based organizations, and multilingual messaging. [read post]
1 Mar 2020, 6:07 am
Call me crazy, but travelers typically receive conversion well below the inter-bank rate. [read post]
27 Jun 2013, 6:28 am
This places both bank capital and mortgage insurance industry resources in a first loss position so that taxpayers cover losses only when these funds are exhausted. [read post]
19 Feb 2020, 1:17 pm
"In the years after Ruder left the Commission, he would testify before Congress many times, including on the need for targeted accounting reforms following the collapse of Enron. [read post]
4 Feb 2015, 8:03 am
A perfect storm of factors make America's elderly the target of a fast-growing, insidious crime. [read post]
19 Jul 2011, 5:00 pm
Identity theft, credit card schemes, bank fraud, Ponzi schemes and other white collar crimes happen every day. [read post]
18 Jun 2024, 4:00 am
Market Standards—Finance Market Trends 2024: Private Credit and Unitranche Financings Market Trends 2023/24: Anti-hoarding Provisions Market Trends 2023/24: Reserve-Based Loan Credit Agreements in the Oil and Gas Industry Market Trends 2023/24: Covenant-Lite Loans Direct Agreement Sustainability Certificate Collateralized Fund Obligation Transactions Second Lien Financings Video Demand Guarantees Video Floor Plan Financing Video Bank Failure Resource Kit assembles Practical Guidance… [read post]
16 Feb 2018, 7:55 pm
The intelligence community, after all, assessed in January 2017 that it had “high confidence” that “President Vladimir Putin ordered an influence campaign in 2016” targeting the U.S. presidential election. [read post]
27 Aug 2019, 9:41 pm
First, there is the leverage in the acquisition of the target company—the private equity fund might put in only 20-40% of the acquisition price, with the rest borrowed by the target company itself and secured by the target company’s assets. [read post]
27 Sep 2010, 3:26 pm
Part of the new program is targeted at the unemployed. [read post]
21 Dec 2021, 8:30 am
Because LoanMart’s bank partner in the program that was the target of the DFPI’s investigation is a state-chartered FDIC-insured bank located in Utah, it is authorized by Section 27(a) of the Federal Deposit Insurance Act to charge interest on its loans, including loans to California residents, at a rate allowed by Utah law regardless of any California law imposing a lower interest rate limit. [read post]
21 Jan 2022, 9:34 am
Even non-attorneys are likely to have noticed the increased focus on antitrust enforcement in the United States targeting mergers through government reviews and litigated challenges. [read post]
11 Oct 2008, 10:16 am
They are a potential target beyond modern parallel. [read post]
