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26 Mar 2007, 10:10 am
This is also happening on the background of legislative and regulatory changes, an increase in the scope of audit and other internal control and risk management activities and increased public scrutiny.It is also becoming a very modern topic for Russian companies and Russian banks as they are entering capital markets and changing their management styles and structures. [read post]
18 Mar 2022, 12:19 pm
At the same time as the Biden administration is sanctioning Russian oil and gas producers, Western investors are sanctioning Western ones. [read post]
28 May 2009, 11:09 am
"In addition, Capital One has announced that it is reviewing all accounts and raising interest rates. [read post]
19 Apr 2011, 7:21 am
The Washington consensus is now fractured, apparently, with the IMF and economists on one side and the banks bleating on the other, with Treasury dithering in ambivalence. [read post]
17 Oct 2008, 1:11 pm
A motion initially filed by a Bingham McCutchen team on behalf of Harbinger Capital Partners seeking the disclosure of Lehman records linked to cash transfers in the month before the bank filed for Chapter 11 protection on 15 September. [read post]
12 Mar 2018, 4:00 am
One of the most common financial documents reviewed in a divorce or child support case is the income tax return. [read post]
23 May 2022, 4:00 am
One of the most common financial documents reviewed in a divorce or child support case is the income tax return. [read post]
30 Dec 2008, 8:26 am
Capital will flow from country to country and industry to industry. [read post]
29 Jul 2017, 5:32 pm
NCO, Transworld's predecessor, was also a collection agency and also is licensed as one by the State of Illinois. [read post]
21 Oct 2010, 7:06 am
Since the product typically is issued by an investment bank, the investor is exposed to the credit risk of that entity. [read post]
12 Oct 2009, 7:21 pm
Another correspondent sent me an article from SNL Financial (sorry, I haven't found a hyperlink) that contained an interview with Dallas-based Commerce Street Capital's Charles Ingram and Derek Cunningham, in which those gentlemen stated that they had two successful de novo bank openings, one in May in Michigan and one in South Carolina in June. [read post]
6 Jan 2014, 11:20 pm
The world of directors and officers liability has long been characterized by rapid change. [read post]
18 Sep 2007, 7:50 am
"[24] Likewise, if a debtor succeeds in his venture, then the creditor only receives the fixed interest rate payment instead of a more proportional sum of the profits.[25] Murabahah: This is financing on a cost-plus basis usually through the form of a sale.[26] For instance lacks the capital to do so. [read post]
7 Feb 2017, 8:40 am
If it were, one possible implication would be opening up the question: Are A and B actually the same, if A has $10 million in the bank and lives at the beach, while B has nothing in the bank but has remaining career earnings with an expected value of $10 million? [read post]
27 Jun 2010, 1:00 pm
Socialist policies, of course, can co-exist with capitalism. [read post]
7 Oct 2021, 1:04 pm
One was similar to the scam we reported on March 30th. [read post]
28 Jan 2011, 2:59 am
Banking on the fame of the CITIBANK mark, Citigroup opposed registration of the marks CAPITAL CITY BANK, CAPITAL CITY BANC INVESTMENTS, CAPITAL CITY BANK GROWING BUSINESS, and CAPITAL CITY BANK INVESTMENTS for banking and financial services. [read post]
30 Dec 2010, 4:25 pm
At a time when capital is critical in small community banks, the unintended consequence might have been to take them below tier one capital requirements and put them in a stress situation. [read post]
27 Dec 2010, 9:25 am
At a time when capital is critical in small community banks, the unintended consequence might have been to take them below tier one capital requirements and put them in a stress situation. [read post]
15 Jul 2020, 7:20 am
The projects they work on include merger and acquisition financing, corporate lending, derivatives and structured products, export credit, general banking, project finance, private banking/retail banking, structured finance, trade finance and restructuring of financial institutions. [read post]
