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27 Oct 2011, 2:49 pm
“The fact that opaque, highly leveraged pools of capital - - or ‘shadow banks’ - - can pose systemic threats is well acknowledged,” Trumpka was quoted as saying. [read post]
31 Oct 2022, 4:22 am
FINRA Cites RBC Capital Market's Supervisory Review, Personnel Turnover, and Outdated Tech (BrokeAndBroker.com Blog)DOJ RELEASESInstagram Personality Known as “Jay Mazini” Pleads Guilty to Wire Fraud, Wire Fraud Conspiracy and Money Laundering / Defendant Admits Perpetrating Fraudulent Schemes, Including Investment Scheme that Bilked Muslim-American Community Out of Over $8 Million (DOJ Release)Band Of Cybercriminals Responsible For Computer Intrusions Nationwide Indicted For… [read post]
31 Jul 2011, 9:15 am
Por razones de fuerza mayor sali de mexico y deje micuenta pendiente con GE capital bank y ahora resulta que a quien le debo ahora es a CONSUPRESTA y por comentarios que he escuchado ellos son muy crueles al cobrarte la deuda y me da miedo ponerme en contacto con ellos para saldar mi deuda con un buen descuento para salir de buro de credito que me recomiendan hacer y como negoceo con ellos ayuda pleace...!!! [read post]
7 Jun 2023, 5:31 pm
., June 7, 2023 (SEND2PRESS NEWSWIRE) — Matrix Capital Markets Group, Inc. [read post]
18 Mar 2014, 6:18 am
Brazeau's fraud case likely to define when a senator can claim expenses for a secondary residence in the nation’s capital, Montreal GazetteUnited StatesFederal prosecutors indict members of international cybercrime ring, ReutersLightSquared seeks finding against Ergen ahead of bankruptcy hearing, ReutersInternationalCredit Suisse's German offices searched in expanding insider trading probe, ReutersChina's central bank considers regulations to restrict use of third-party… [read post]
15 Nov 2017, 12:00 pm
Many of FINRA's public governors now simultaneously serve on the boards of financial firms, including Bridgewater Associates (the world's largest hedge fund), Travelers, Blackstone, Legg Mason, Bank Leumi, Kita Capital Management, and others. [read post]
6 Feb 2008, 2:32 pm
Brokerage firms include Stifel, Nicolaus & Company, Silver Leaf Partners, UBS Investment Bank, Wunderlich Securities, RBC Dain Rauscher, Piper Jaffray, Paulson Investment Company, and Fidelity Capital Markets. [read post]
31 Oct 2022, 4:22 am
FINRA Cites RBC Capital Market's Supervisory Review, Personnel Turnover, and Outdated Tech (BrokeAndBroker.com Blog)DOJ RELEASESBand Of Cybercriminals Responsible For Computer Intrusions Nationwide Indicted For Rico Conspiracy That Netted Millions (DOJ Release)Burlington County Man Admits Bank Fraud (DOJ Release)Former New Jersey Man Sentenced to Federal Prison for Role in Scheme to Defraud Elderly Oregonian (DOJ Release)Rhode Island Man Pleads Guilty to Charges for Swindling… [read post]
3 Jun 2023, 6:49 pm
., June 2, 2023 (SEND2PRESS NEWSWIRE) — Matrix Capital Markets Group, Inc. [read post]
16 Sep 2014, 4:12 pm
The average CET1 capital ratios under the Basel III framework across the same sample of banks are 10.2% for Group 1 banks and 10.5% for Group 2 banks. [read post]
11 Jan 2016, 11:00 am
The ECB’s supervisory priorities under the SSM are: business model and profitability risk; credit risk; capital adequacy; risk governance and data quality; and liquidity. [read post]
2 Mar 2020, 8:47 am
Any revaluation or reclassification of assets or liabilities that result from such a reassessment of contracts could have various impacts on the financial statements of banks; regarding capital instruments, an amendment to their contractual terms could potentially trigger a reassessment of their eligibility as regulatory capital in some jurisdictions. [read post]
26 Mar 2010, 7:14 am
They get their initial capital from angel investors and then VCs as they grow. [read post]
12 Jan 2011, 7:44 pm
A spokeswoman for OneUnited said the bank has deferred payment of dividends "in order to marshal capital and support funding for its new lending programs," which the bank said was "consistent with safe and sound banking practice. [read post]
9 Oct 2008, 4:51 pm
President Franklin Roosevelt used this authority in 1933 to closet the U.S. banking system after a run of bank failures.Shut down all stock and commodity exchanges. [read post]
12 Jan 2009, 7:28 pm
He urged, instead, that banks put capital to work where it best served the survival of the bank and of the entire financial system, which might include making loans to credit-worthy borrowers, but might also include covering anticipated losses or acquiring weaker rivals. [read post]
20 May 2012, 7:47 pm
Talk is cheap and plentiful in the nation's capital. [read post]
28 Sep 2015, 7:46 am
Herein nothing of same-sex marriage, capital punishment, affirmative action, or the like. [read post]
17 Oct 2008, 5:53 pm
It might have been better, in retrospect, simply to direct the banks to raise more capital and let them first try to do it privately, as BoA was able to do recently. [read post]
18 Apr 2023, 1:40 am
Acknowledges that European banking supervision has made good progress in ensuring that banks maintain sufficient capital levels and notes that the current level of capital requirements for supervised banks looks broadly adequate. [read post]
