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22 Jun 2009, 10:20 am
” Supervision of Banks and Bank Holding Companies Safety and Soundness. [read post]
22 Feb 2007, 11:29 pm
Regulators and Supervisors: work together to communicate and use authority to ensure that supervisory expectations regarding counterparty risk management practices and market integrity are met. [read post]
26 Jul 2010, 10:49 am
"My full knowledge of the Italian language was very useful as well as a tool to have a better and fluent communication with the clients", said Lombardi. [read post]
22 Dec 2015, 5:00 am
Reed said that investors deserve a clear picture of companies’ prioritization of cybersecurity, and their ability to protect investors and customers from cyberattacks. [read post]
26 Feb 2008, 8:00 am
Verizon Communications also plans to hold its first advisory vote on pay in 2009 in response to a majority-supported shareholder proposal last year. [read post]
19 Apr 2016, 8:57 am
The American Bankers Association wrote that the SEC should exempt bank transfer agents from rules that conflict with or duplicate existing federal banking rules. [read post]
30 Oct 2008, 2:52 am
For those who are hot to get in line to buy from the US government bad assets that the government will buy from banks and sell back to private investors, former Arnold & Porter partner Edward Sisson has some advice: get ready to invest in the US government's "breach-of-contract court system. [read post]
23 Feb 2017, 12:27 pm
Typically, investments should be transparent and communicated to both investors and the appropriate governing agencies. [read post]
1 May 2010, 7:15 am
In that respect, these investors differ from the equity owners, traditional bank lenders and suppliers whose commitment usually arose before trouble occurred. [read post]
3 Sep 2022, 6:30 am
Posted by Steve Lipin and Keilley Banks, Gladstone Place Partners, on Saturday, September 3, 2022 Editor's Note: Steve Lipin is founder and CEO and Keilley Banks is an analyst at Gladstone Place Partners. [read post]
1 Nov 2011, 6:08 pm
Investors were told that Weinstein had unique access to certain real estate opportunities due to his connections at a bank in the Orthodox Jewish community, which allowed him to purchase certain properties at below-market prices. [read post]
29 May 2014, 7:00 am
Reg FD was intended to combat the practice by public companies of providing material information selectively to favored contacts, such as investment bank analysts, which provided a trading edge to the clients of the banks over small investors who didn’t have access to such information. [read post]
21 Sep 2010, 9:40 am
This morning Mark McQueen eloquently pointed out that, despite its expanded mandate to invest in entrepreneurs, the BDC has resolutely remained....a bank. [read post]
13 Aug 2014, 6:19 am
The Coburn report revealed that over the last decade, a niche group of investors, such as financial institutions and hedge funds, have worked with Community Development Entities and projects to maximize their return while maximizing the cost to taxpayers as well. [read post]
7 Jun 2007, 5:10 am
The Supreme Court in Central Bank of Denver v. [read post]
21 Sep 2022, 8:27 am
” “We believe passionately in the power of community,” said founder and CEO Andrew Klein. [read post]
20 Jan 2012, 5:04 pm
It's fun to tell students about the early days when "insurance" arose in the form of mutual benefit societies, linked to churches or ethnic communities (which might be the same thing)--so also banking, and in a slightly different wy, farm production. [read post]
22 Sep 2013, 8:35 pm
Beginning September 23, 2013, these changes will permit issuers to use advertising and other forms of mass communication to sell securities solely to “accredited investors” under Rule 506 of Regulation D. [read post]
4 Oct 2018, 5:20 pm
In other words, PISPs operate so that merchants can communicate directly with the bank, side-stepping the middleman and delivering a seamless and secure customer experience. [read post]
6 Sep 2023, 5:03 am
As Lloyd explained, current sustainability disclosures are fragmented, inconsistent, and not tailored to the specific information needs of investors. [read post]
