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14 Jan 2014, 6:00 am
Section 171 of the Dodd-Frank Act provides for the grandfathering of trust preferred securities issued before May 19, 2010, by certain depository institution holding companies with total assets of less than $15 billion as of December 31, 2009, and by mutual holding companies established as of May 19, 2010. [read post]
18 May 2023, 5:16 am
EN+/Rusal has also redomiciled three of its holding companies as MKOOOs: EN+ Holding, Gershvin, and Aktivium. [read post]
8 Oct 2011, 10:58 pm
So if you work for a bank or a credit card company, can you file bankruptcy? [read post]
3 Jul 2023, 8:31 am
., the financial holding company of Shore United Bank N.A., and The Community Financial Corporation, the bank holding company of Community Bank of the Chesapeake, Monday announced the closing of their previously announced merger. [read post]
11 Jun 2012, 11:12 am
Commercial banks, investment banks, and insurance companies fought each other for turf for decades. [read post]
6 May 2021, 6:21 am
They also argue that the court should exercise supplemental jurisdiction over the claims against Atlanticus/Fortiva because they are bank service companies and part of the same case or controversy as the completely preempted claims against the Bank. [read post]
27 Jul 2009, 5:23 am
I recently wrote about brandsquatting and what companies can when someone hijacks their brand on popular social media services. [read post]
14 Mar 2023, 6:01 pm
Unlike most banks, SVB’s deposit base was heavily weighted toward fund and technology companies and less reliant on retail or consumer deposits. [read post]
12 Jun 2011, 5:53 am
News release: "The Federal Reserve Board is seeking comment on a proposal to require top-tier U.S. bank holding companies with... [read post]
18 Jan 2011, 4:16 am
Comerica said it would buy Sterling Bancshares, a bank holding company based in Houston, for $1 billion in an all-share deal. [read post]
18 Feb 2009, 11:44 am
Bank holding companies own or control these banks. [read post]
4 Oct 2012, 6:34 am
The bank was simply holding the annuity on deposit. [read post]
20 Jun 2014, 5:00 am
Holliday holds spots on the Boards of CH2M Hill Companies, Ltd., Deere and Company, and Royal Dutch Shell plc. [read post]
19 Jun 2013, 5:08 am
They said that Basel II relied on a risk-weighting system that inaccurately assigned safe ratings to mortgage-backed security collateralized debt obligations and credit default swaps that actually amplified risk instead of mitigating it.Under the legislation, bank holding companies will be restricted in their ability to move assets or liabilities from non-banking affiliates to a banking affiliate within the bank holding company… [read post]
12 Sep 2011, 1:06 am
As discussed here (scroll down), on August 23, 2011, the FDIC filed an action in the District of Arizona against Gary Dorris, who was CEO and Vice Chairman of the banks’ holding company as well as of both FNB Nevada and FNB Arizona, and Phillip Lamb, who was EVP of the banks’ holding company as well as of both FNB Nevada and FNB Arizona. [read post]
19 Feb 2013, 12:21 pm
The Court further held that a construction business does not hold all funds in trust, even where the company is generally in the construction business, has only a single project, and has only a single bank account for that project. [read post]
2 Feb 2010, 11:48 am
Wolin testified today before the Senate Committee on Banking, Housing, and Urban Affairs about the Administration's recent proposals to prohibit certain risky financial activities at banks and bank holding companies and to prevent... [read post]
10 May 2018, 8:25 am
This purchaser can be a company or a private individual. [read post]
20 Dec 2011, 5:07 pm
The Dodd-Frank Act tags banks and bank holding companies with $50 billion in assets as subject to enhanced oversight. [read post]
10 Mar 2017, 5:35 am
BofI Holdings, Inc. [read post]