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1 Nov 2023, 2:40 pm
The government does not intend to capture cryptoassets which are specified investments that are already regulated, which includes security tokens representing debt or equities. [read post]
1 Nov 2023, 5:49 am
Home equity fraud. [read post]
31 Oct 2023, 2:00 am
This resolution will provide critical relief to impacted Black and Hispanic communities, enabling them to buy a home, keep their home or access the equity in their home. [read post]
27 Oct 2023, 4:00 am
National/Federal Meadows Granted Immunity, Tells Smith He Warned Trump About 2020 Claims: Sources ABC News – Katherine Faulders, Mike Levine, and Alexander Mallin | Published: 10/24/2023 Former President Trump’s final chief of staff in the White House, Mark Meadows, has spoken with special counsel Jack Smith’s team at least three times this year, including once before a federal grand jury, which came only after Smith granted Meadows immunity to testify under oath,… [read post]
26 Oct 2023, 10:57 pm
Meanwhile, APRA announced various new and proposed updates to its prudential standards and commenced consultation on a range of proposed improvements to the effectiveness of Additional Tier 1 capital instruments (Hybrid Bonds) for use in potential bank stress scenarios. [read post]
26 Oct 2023, 9:01 pm
The “bail-in tool” is defined in the EU Bank Recovery and Resolution Directive (“BRRD”)[2] as the mechanism by which the relevant resolution authority effects the write-down and/or conversion to equity of the liabilities of a bank in resolution (after equity, AT1 and Tier 2 instruments are first written down or converted just prior to resolution, when a bank is failing or is likely to fail). [read post]
25 Oct 2023, 9:01 pm
Bank supervision is critically important for the stability of the banking sector. [read post]
24 Oct 2023, 6:49 pm
Today Cohen agreed with Habba that he lied when he told the Judge he was guilty on the tax evasion charges and of lying to the bank to get a home equity line of credit. [read post]
23 Oct 2023, 11:00 pm
Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to the recent bank failures. [read post]
23 Oct 2023, 6:50 am
Hesitancy on the part of private equity investors is not attributed to problems with access to capital. [read post]
23 Oct 2023, 4:44 am
Instead, it ordered the two members to open an account at a bank picked by their CPA into which the rent checks were to be deposited. [read post]
20 Oct 2023, 10:00 am
For nearly an hour, she addressed pressing concerns such as climate change and student loans and offered a passionate defense of diversity, equity and inclusion efforts. [read post]
19 Oct 2023, 7:06 pm
Pix Credit here “The Wheel of Time turns, and Ages come and pass, leaving memories that become legend. [read post]
18 Oct 2023, 9:01 pm
In fact, quality checks conducted by the ESG Integration Team on a sample of research notes written between January and November 2020 showed that of the research notes sampled, only about 54% of active equity research notes and 21% of fixed income research notes mentioned ESG criteria. [read post]
18 Oct 2023, 7:36 pm
It also represents a shift in the purpose of production from one grounded on profit to internal actors (equity holders, but also those with fixed risk interests--banks, trade creditors, labor, and the like) to one measured (though still quantitatively) by benefit to society. [read post]
18 Oct 2023, 6:42 am
’ The firm promptly wired $88,385 of the deposited amount to the bank account of the client, but it turned out later that the ‘client’ was using a false identity. [read post]
18 Oct 2023, 4:00 am
The market value of real estate and equities fluctuate daily so asset valuation should be updated at minimum, on a yearly basis. [read post]
16 Oct 2023, 11:00 pm
Read now » Related Content Private Credit Loan Transactions Read this practice note discussing guidance for borrowers and private equity sponsors entering into private credit loans with nonbank lenders in the middle to lower-middle market space. [read post]
16 Oct 2023, 8:40 am
If it looks like you could take a loan against the equity in your home to pay off your tax debt, the agency may tell you to do that. [read post]
15 Oct 2023, 10:39 am
” NBC News Equity and Justice Related Articles & Resources: Defending Litigation Attacks on DEI Programs: A Status Update (Lynne Anne Anderson , Thomas K. [read post]
