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13 Apr 2010, 12:46 am by Moderator
2011 will be the year when banking centers throughout the EU and its Accession Zone, as well as British Crown Territories, will tax bank accounts of EU citizens at full rates. [read post]
15 May 2008, 6:50 am
Griffin's view, one problem is the inexperience on trading floors that are full of twenty-nine year old "kids. [read post]
6 Jul 2011, 7:56 pm by Kevin Funnell
Among the more amusing assertions he makes is that the FDIC under Bair "nurtured private capital" to start the flow of capital coming, then cleverly slammed the door shut on private equity players' fingers once the spigots of capital were turned on and "private equity, eventually healthy banks" were "enticed" to do deals with the FDIC even though the FDIC made the deal terms much less attractive. [read post]
19 Sep 2008, 11:12 am
It's because of these and countless other matters that Cohen's bio describes the lawyer as one who "has been engaged in most of the major bank acquisitions in the US" and has "participated in the resolution of most major bank failures. [read post]
12 May 2009, 7:19 pm
Some banks need to raise capital within the next six months and some don't. [read post]
11 Sep 2014, 3:10 am
Should an IP Officebe one big family? [read post]
18 Mar 2014, 9:30 pm by Chris Brummer
 And the path of international regulatory reform has passed along the path of least resistance, with relatively easier issues like bank capital tackled first and, conversely, the more difficult issues of accounting and cross-border resolution saved for last. [read post]
” The Cabarrus County scam is one of many in a long list of unfortunate incidents where cybersecurity safeguards and available insurance fell short. [read post]
27 Feb 2024, 11:22 pm by Katelynn Minott, CPA & CEO
For those with capital to invest, the Spanish golden visa offers the aforementioned benefits and many more. [read post]
16 Dec 2010, 6:40 am by Larry Ribstein
  One of the questions and answers naturally piqued my interest: Q:  Business law scholars think a great deal about how the corporate form can facilitate good business decisions. [read post]
11 Jun 2021, 9:20 am by Kristian Soltes
Plaid Launches Capital One Open Finance PartnershipPYMNTS – June 9, 2021 Plaid announced a new open finance partnership with Capital One on Wednesday (June 9), just as the FinTech is completing its migration to the Capital One API. [read post]
20 Oct 2010, 2:54 pm by AdamSmith1776
Previously he was the General Counsel of Bay View Capital Corporation [NYSE:BVC]. [read post]
25 Feb 2016, 8:21 pm by The Clinton Law Firm
Capital One Bank, (USA), N.A., 2012-CA-001447-MR, the Supreme Court of Kentucky heard an appeal by three lawyers who entered into limited representation agreements with pro se clients and were sanctioned by a trial court judge. [read post]
3 Jan 2020, 8:08 am by Silver Law Group
Business Development Companies When a small- to medium-sized business needs a loan or other financing, especially newer ones, chances are they will be turned down by the banks and loan companies that are primarily interested in larger customers. [read post]
30 Jul 2012, 8:41 am
Another panelist who expressed dissatisfaction with Dodd-Frank was SunTrust Bank Inc. executive Mark Oesterle, who served as the Senate Banking Committee’s Republican chief counsel from 2001 until last year. [read post]
4 Mar 2010, 3:06 pm by Francis G.X. Pileggi
The improper dissolution by one partner was a breach of fiduciary duty that prevented him from seeking damages against his former partner who failed to make a capital contribution (presumably based on unclean hands.) [read post]
7 Jun 2007, 5:15 am
  In the aftermath of Central Bank, it became more important to know who fell within the definition of primary violator. [read post]