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3 Aug 2018, 11:55 am by IncNow
For example, if you want to form ABC Capital, LLC, but there is already an ABC Capital, Inc., that would present a conflict making the proposed name unavailable. [read post]
3 Aug 2018, 3:46 am by Simon Lovegrove
The FCA is not proposing to apply any home Member State rules which relate to capital and related requirements. [read post]
1 Aug 2018, 11:52 am by Victoria Clark
Manafort faces bank and tax fraud charges related to a series of foreign bank accounts that he used for his political consulting work in Ukraine. [read post]
1 Aug 2018, 3:25 am by David Kopel
At the time, the land that would become the State of Colorado was part of four territories: Kansas (whose capital was Topeka), Utah (Salt Lake City), New Mexico (Santa Fe), and Nebraska (Omaha). [read post]
30 Jul 2018, 3:03 am by Broc Romanek
Elad Roisman Tapped as Next SEC Commissioner This one slipped by us. [read post]
24 Jul 2018, 8:00 am by Corbin Bridge
The would-be entrepreneur, called a “searcher”, has traditionally been someone with experience in private equity, investment banking, venture capital, and/or has a graduate business degree. [read post]
24 Jul 2018, 8:00 am by Corbin Bridge
The would-be entrepreneur, called a “searcher”, has traditionally been someone with experience in private equity, investment banking, venture capital, and/or has a graduate business degree. [read post]
22 Jul 2018, 7:00 am by Nathan Stock
There also are a number of senior figures in the West Bank who envision themselves as the next leader and have no love lost for one another. [read post]
18 Jul 2018, 1:00 pm by Guest Blogger
After five years, Capital National Bank of Houston hired me to help open its trust department. [read post]
17 Jul 2018, 6:25 am by Simon Lovegrove
This includes certain Commission Delegated Regulations made under the: Bank Recovery and Resolution Directive; Capital Requirements Directive IV; Capital Requirements Regulation; European Markets Infrastructure Regulation; Financial Conglomerates Directive; and Markets in Financial Instruments Directive (recast). [read post]
16 Jul 2018, 6:42 pm
"))But it is in the actual operationalization of the provisions of the regulated market that one sees the outline of the structure and character of private markets in Cuba. [read post]
15 Jul 2018, 1:00 pm by Corbin Bridge
This section will define any term that is in capitalized throughout the document (i.e. [read post]
13 Jul 2018, 7:21 am by John Jascob
 Participants will review the changes that have come as a result of actions taken by banking agencies, including proposed amendments to the Volcker Rule, the proposed stress capital buffer, and the changes included in the recently enacted Economic Growth, Regulatory Relief, and Consumer Protection Act (including securities law provisions), and will gain insight into the additional changes that can be expected in the near term. [read post]
12 Jul 2018, 8:53 am by Hedge Fund Lawyer
  One way is through Regulation A+, which has many advantages over other securities offering mechanisms. [read post]
11 Jul 2018, 7:28 am by Jerry G. Sanchez
July 13, 2018, marks the comment deadline for the federal bank agencies’ proposed capital rules amendments to grant all banks the option to elect a three-year phase-in of the “day 1” regulatory capital effects from adopting the new and burdensome FASB Current Expected Credit Losses (CECL) methodology under GAAP (scheduled to become effective for the first group of banking organizations in their first fiscal year beginning after December… [read post]