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23 May 2022, 12:10 pm by Holly Brezee
Summary The exemptions in the article are not the only methods to raise capital, but they may be the simplest track for an early-stage startup to raise capital. [read post]
29 Jan 2013, 8:20 am by Dan Harris
These first two requirements are mandatory and will always be required. [read post]
30 May 2013, 9:13 am by Gene Quinn
Take a look at a couple of the systems claims in CLS Bank v. [read post]
16 Mar 2017, 7:08 pm
First, while China is the spiritual leader of the new architects, several other significant players are now allied with China. [read post]
9 Jul 2009, 11:36 am
Central banks with formal inflation targets may be more likely to tighten prematurely than central banks with a softer target or a more holistic mandate. [read post]
Specific areas where OCC should tailor fintech risk metrics, according to the FIN letter, include: risk-based capital; risk analysis of products and services, which tend to be more narrow at fintechs than traditional banks; data security, to which FIN says fintech firms are especially attuned; and financial inclusion. [read post]
4 Dec 2020, 8:55 pm by Hannah Meakin (UK)
One jurisdiction postponed to 2021 the adoption of final rules, originally planned to be completed during the first half of 2020. [read post]
For the first time, a prudential regime has been designed with these investment firms in mind, replacing rules that were largely designed for banks. [read post]
8 Nov 2022, 6:31 am
Hu is the Allan Shivers Chair in the Law of Banking and Finance at the University of Texas Law School. [read post]
10 Mar 2010, 12:37 am
Scott, counsel at Arnold & Porter, reviews the Basel Committee's proposals to strengthen global capital and liquidity requirements for banks, focusing on the new definition of regulatory capital, the imposition of a leverage ratio and the establishment of a specific liquidity ratio requirement. [read post]
For the first time, a prudential regime has been designed with these investment firms in mind, replacing rules that were largely designed for banks. [read post]
22 Dec 2008, 8:01 pm
By Alan WhiteTwo new foreclosure reports are out today, one from HOPE Now and one from the federal bank regulators (OCC and OTS). [read post]
1 Jan 2020, 8:11 am by Rob Robinson
Legal Support (eDiscovery and Computer Forensics Division)Business Intelligence Associates (BIA) 5-Dec-17HAYSTACK ID LLC (Investee)TCF Capital Funding (Support Of Knox Capital Holdings and Maranon Capital) in Recapitalization (Investor)$17.800,000 30-Nov-17E-STETEY 28-Nov-17AllegoryIntegreon 31-Oct-17Avalon Document Services (Merger)C:Dox (Merger) 23-Oct-17NexLP (Investment)Method Capital and Dundee Venture Capital (Investors)$3,000,000 23-Oct-17HAYSTACKI [read post]