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3 Apr 2017, 3:31 pm by Tim Hewson
The first thing they have to do is gather up your assets, at which time they will look after them for you. [read post]
31 Mar 2017, 8:11 am by nedaj
Happy Friday and congrats to everyone on making it though the first quarter! [read post]
30 Mar 2017, 10:00 pm
Whether or not a company is “adequately capitalized" at formation is often a factor that is analyzed. [read post]
29 Mar 2017, 4:57 pm by Kevin LaCroix
Bank further alleged that Verizon “took advantage of a distorted capital market to shift billions in debt obligations from itself to Idearc and Idearc’s creditors. [read post]
29 Mar 2017, 1:35 am by Jack Prettejohn and Hannah Meakin
The exploratory scenario is not focused on bank capital adequacy but rather how banks would meet regulatory requirements and build sustainable business models in such an environment. [read post]
28 Mar 2017, 7:00 am by Alexander J. Davie
If you want to attract capital from the right investors, you must put in place the right team and structure for your new fund. [read post]
Specific areas where OCC should tailor fintech risk metrics, according to the FIN letter, include: risk-based capital; risk analysis of products and services, which tend to be more narrow at fintechs than traditional banks; data security, to which FIN says fintech firms are especially attuned; and financial inclusion. [read post]
24 Mar 2017, 7:24 am by John Elwood
Bank National Association v. [read post]
24 Mar 2017, 7:00 am by Jenny Gesley
The common coal and steel market was seen as the first step towards achieving that goal. [read post]
23 Mar 2017, 4:38 pm by Kevin LaCroix
National Australia Bank, the company or companies are subject to the U.S. securities laws. [read post]
23 Mar 2017, 1:59 pm
  The first was its contribution to the productivity of capital and investment across global markets, enriching those societies in which it might graze—as long as it played by the rules. [read post]
22 Mar 2017, 11:13 am by Jordan Brunner
Pointing out that private researchers had linked the Bangladesh bank theft to the Sony hack of 2014, and if they were from the same source, Ledgett said “that means that a nation state is robbing banks. [read post]
22 Mar 2017, 2:00 am by The Public Employment Law Press
He came to the Cuomo administration as part of the New York Works initiative, where he played a key role in administering major capital projects across three state agencies. [read post]
20 Mar 2017, 3:22 am by Peter Mahler
First, Judge Dufficy dismissed Shih’s claim that her capital investment in the business was a “gift made in contemplation of marriage” under Civil Rights Law § 80-b. [read post]