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15 Jun 2017, 5:07 pm by Kevin LaCroix
  Background In September 2008, BankUnited Financial Corporation, a bank holding company, reported in a regulatory filing that unless its subsidiary, a federally chartered bank, raised $400 million, the OTS would downgrade its capitalization rating. [read post]
15 Jun 2017, 10:52 am by W. Teddy
Opimas: Artificial Intelligence in Capital Markets: The Next Operational Revolution. [read post]
14 Jun 2017, 7:06 am by John Jascob
Overall, the report said banks are better capitalized in the years since the onset of the Great Recession. [read post]
13 Jun 2017, 12:09 pm by Sunny Hwang
Creation of an “Off-Ramp”: Banks holding at least 10% of assets in capital would be largely exempted from Dodd-Frank’s heightened requirements, regardless of size. [read post]
12 Jun 2017, 3:00 am by Biglaw Investor
The banks wanted nothing to do with such a long long term loan as it ties up capital for nearly a third of a century. [read post]
12 Jun 2017, 3:00 am by Biglaw Investor
The banks wanted nothing to do with such a long long term loan as it ties up capital for nearly a third of a century. [read post]
12 Jun 2017, 1:01 am by rhapsodyinbooks
The Germans quickly occupied both banks of the river to prevent ships from reaching the port. [read post]
9 Jun 2017, 2:16 pm
One document indicated that Fifth Third was attempting to collect a debt from Kummerlen. [read post]
9 Jun 2017, 10:16 am by Amy Howe
Roberts also reported at least $600,000 in bank accounts and over $600,000 in college savings plans. [read post]
9 Jun 2017, 9:22 am by Renae Lloyd
Republicans claim that it will end taxpayer-funded bailouts of large financial institutions; impose tougher penalties on those who commit financial fraud and insider trading; demand greater accountability from Washington regulators, and relieve well-capitalized banks from certain regulations. [read post]
7 Jun 2017, 8:35 am by John Jascob
The Commission is considering strengthening supervisory functions and the responsibilities of the central bank of issue at European level. [read post]
5 Jun 2017, 9:30 pm by David Zaring
By comparison, the first version of the Basel Capital Accord, which regulated the amount of money that banks would have to hold in reserve in case of emergencies, could be expressed in 13 pages—even after 10 years of updates—although it has admittedly got longer with subsequent updates. [read post]
5 Jun 2017, 1:29 pm by Matthew D. Lee
During the investigation, one of the defendants boasted to an undercover law enforcement agent that he had specifically designed this “slick” corporate structure to counter the newly-enacted FATCA legislation. [read post]
4 Jun 2017, 7:51 pm
The other is the maturation of Chinese outbound economic and investment policy, where its construction of an outbound nationalist globalization—the One Belt One Road policy--relies to some extent on the projection of commercial power through Chinese SOEs. [read post]
30 May 2017, 2:43 pm by Matthew D. Lee
As part of the investigation, agents found 72 bank accounts linked to the investment fund or one of many holding companies affiliated with it. [read post]
29 May 2017, 11:05 pm by Kevin LaCroix
  Oslo is Norway’s traditional capital, but during the many years it was joined with Sweden, the capital was in Stockholm, and during Norway’s prior union with Denmark, the capital was in Copenhagen. [read post]