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29 Feb 2012, 9:01 pm by Michael Froomkin
When a borrower deeds his property to the bank, the objective of the exercise is to cancel the debt. [read post]
30 Sep 2008, 5:18 pm
After all, in the early years of this decade institutions such as the Federal Reserve were convinced that banks could hold less capital than before because innovation had made them less exposed to credit risk. [read post]
30 Jan 2012, 11:26 am by Steve Honig
., a boutique investment bank with its home office in Boston and an investment banking practice wholly centered on the life sciences. [read post]
11 Jun 2013, 5:18 am by James Hamilton
He provided falsified bank confirmations to the responsible registration court thereby bringing about an incorrect registration concerning a capital increase. [read post]
21 May 2007, 8:32 pm
Also of concern is that the secondary market - investors who buy loan portfolios from lenders, essentially providing capital to the mortgage market - will either pay less for Ohio loans or won't buy them out of fears of lawsuits. [read post]
17 Feb 2013, 12:52 pm by James Hamilton
  It will build a wall of private capital between the banking sector and the taxpayers. [read post]
27 Aug 2010, 2:36 am by Arieh M. Flemenbaum
” My pick for this week is SCORE’s 5 Tips on Finance & Capital: Approaching your Bank – check it out at: http://www.score.org/5_tips_fc_2.html SCORE is a partner with the Small Business Administration (SBA) and is a national association dedicated to helping small business owners form and grow their businesses. [read post]
15 Mar 2018, 2:43 pm by Alan S. Kaplinsky
  Bank holding companies with up to $3 billion in total assets would be permitted to comply with less restrictive debt-to-equity limitations instead of consolidated capital requirements. [read post]
20 Jul 2016, 7:24 am by Troy Ungerman
South of the Canadian border, regulatory oversight and scrutiny continues to play a noticeable role in making it more difficult for private companies to raise capital through bank loans. [read post]
8 May 2019, 7:57 am by Luke Rodgers and Jochen Vester (UK)
On 7 May 2019, the European Banking Authority (EBA) published a letter it sent to the Director General for Financial Stability at the Financial Services and Capital Markets Union (FISMA), dated 5 March 2019, regarding the European Commission’s call for advice (CFA) for the purposes of a benchmarking of national loan enforcement frameworks (including insolvency frameworks) from a bank creditor perspective it issued in January 2019 (our blog is here). [read post]
29 Jul 2021, 8:40 pm by Martin Krause (DE)
Banks need an authorisation under Articles 77 and 78a of the Capital Requirements Regulation (CRR) to redeem eligible liabilities, as of 27 June 2019. [read post]
30 Sep 2012, 7:15 am by jadamengel
Tina Schmidt, who worked for Bear Creek Capital, was indicted in federal court on charges of conspiracy to commit bank fraud. [read post]
30 Jan 2008, 1:51 pm
  You might expect a weird combination of greater efforts from Basle on, perhaps, inter-central-bank notification in crises, and a re-evaluation of some aspects of the most recent capital accord. [read post]
6 Mar 2012, 5:16 pm by James Hamilton
HR 3606 would also remove SEC restrictions that prevent crowdfunding so entrepreneurs can raise equity capital from a large pool of small investors. [read post]
2 Oct 2020, 10:31 am by Jeremy T. Rosenblum
Capital One Funding, LLC, the federal district court for the Eastern District of New York  joined the federal district court for the Western District of New York in Petersen v. [read post]
14 Apr 2008, 1:16 am
I assumed that Wachovia was trying to preserve capital. [read post]
11 Oct 2010, 6:31 am
 In particular:   Companies should include a clear explanation of the calculation methodology of any capital or leverage ratio included in MD&A. [read post]
3 Apr 2008, 10:44 am
  It was adopted by the Middle District of Louisiana when the defendants, Capital One and Whitney National Bank, removed it on the basis of a federal question. [read post]