Search for: "Capital Bank"
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18 Jun 2008, 12:12 am
The Law Office of Dimitrios Kolovos, LLC filed a lawsuit on behalf of a New Jersey woman against Nosoma Systems, Inc. d/b/a Capital Collection Service in the federal court for the District of New Jersey. [read post]
21 Mar 2012, 1:24 pm
The SEC is also working on a number of capital formation initiatives. [read post]
23 Mar 2018, 4:51 am
On 21 March 2018, the Dutch Central Bank (De Nederlandsche Bank, DNB) published Q&As relevant to investment firms dealing on own account (handelaren voor eigen rekening), so-called proprietary trading firms. [read post]
31 May 2024, 3:45 am
The changes aim to increase the resilience of banks, strengthen their supervision and reinforce risk management, as well as strengthening supervision and sustainability in the banking sector. [read post]
3 Dec 2011, 2:21 am
The pretence that it is worthy of recognition in the banks’ capital ratios must be abandoned. [read post]
31 Jul 2017, 8:40 am
The European Central Bank (ECB) has published a letter from Ms Daniele Nouy, Chair of the ECB Supervisory Board, to the management of significant banks. [read post]
4 Jul 2017, 4:46 am
The report summarises the steps taken by the Basel Committee member jurisdictions to adopt the Basel III standards, banks’ progress in bolstering their capital and liquidity positions, the consistency of implementation in jurisdictions assessed since the Basel Committee’s last report and its implementation work plan. [read post]
6 Apr 2020, 11:45 am
Banks which have not yet announced their own plans to assist borrowers are expected to do so in the coming days. [read post]
14 Jun 2010, 8:50 am
The Collins provision will ensure that the largest, most interconnected financial companies maintain a robust level of capital and eliminate gaps in capital standards between banks and other financial companies that could undermine financial stability. [read post]
14 May 2010, 2:48 am
Though based in tiny Iceland (total population substantially smaller than that of Cleveland), Glitnir, which ultimately was one of Iceland’s three largest banks, grew to have over 1,900 employees in ten countries, with a market capitalization of over $7 billion and total assets of over $40 billion. [read post]
7 Jun 2022, 7:11 am
The proposal for a Directive amending the Capital Requirements Directive IV as regards supervisory powers, sanctions, third-country branches, and environmental, social and governance risks, and amending the Bank Recovery and Resolution Directive. [read post]
14 Jun 2017, 7:06 am
Overall, the report said banks are better capitalized in the years since the onset of the Great Recession. [read post]
9 May 2023, 8:42 am
If a contribution is required by the buyer as part of the transaction to ensure its capital neutrality and preserve compliance with the buyer’s capital requirements, the DGS is also allowed to contribute. [read post]
29 May 2019, 8:06 am
Country Capital terminated Lopez on 9/21/2016 for violations of provisions in his insurance services contract. [read post]
17 Jun 2010, 5:27 am
Farkas falsely represented to Colonial Bank that it had found investors to participate in the capital infusion, and created a false stock purchase agreement. [read post]
17 Jun 2010, 1:59 pm
This section would effectively require most derivatives activities to be conducted outside of banks and bank holding companies. [read post]
20 Feb 2009, 2:50 pm
Mammoth amounts of public capital are needed to keep the crippled financial system operating, even at a reduced level of liquidity. [read post]
28 Jul 2023, 8:11 am
The Basel Committee for Banking Supervision (BCBS) implemented changes in 2022 to its framework for assessing the systemic importance global systemically important banks. [read post]
14 Feb 2010, 7:23 pm
As one astute observer e-mailed me last week, many community banks are trying to shrink their balance sheets to improve their capital positions, because real estate woes, exacerbated by dysfunctional regulatory examination positions, are eating into capital, and the little guys don't have the access to the capital markets that the Too-Big-To-Be-Responsible banks have. [read post]
5 Aug 2014, 3:41 pm
(i) Credit markets over the business cycle – implications for financial stability and regulation; (ii) Factors influencing cost of credit (eg financial frictions, capital regulation) and its impact on macroeconomic aggregates; (iii) Coordination between monetary and financial policy (including issues of monetary transmission); (iv) Banking structure (eg participation of foreign, public or development banks and nonbank financial institutions) and credit markets.… [read post]
