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25 Jun 2011, 10:22 pm
Department of State, the Inter-American Development Bank, Digicel (a telecommunications company), and Scotiabank. [read post]
28 Apr 2008, 3:32 pm
Bond investors such as Pacific Investment Management Co. and Capital Research & Management Co. may pay the price for allowing themselves to be subordinated to junk-rated companies, which borrowed a record $2.2 trillion in bank loans over the past three years. [read post]
8 Aug 2012, 5:21 am
Since the Volcker Rule was not proposed by President Obama until after the House had already passed its version of the financial regulatory legislation that eventually became the Dodd-Frank Act, observed Chairman Bachus, the upcoming hearing will be the Committee’s first opportunity to consider legislative alternatives.In October of 2011, the SEC, CFTC and the banking agencies issued a joint notice of proposed rulemaking to implement the Dodd-Frank version of the Volcker… [read post]
8 Oct 2013, 5:00 am
This report is the first step to seeing greater regulatory control of large asset managers. [read post]
21 Jun 2012, 1:41 am
.' When the UK revamps its regulatory structure next year, it 'has to be clear and public about its reliance on overseas regulators or it should consider [forcing] subsidiarisation'.At first blush, and from a regulatory perspective, forced subsidiarisation seems desirable. [read post]
10 Jul 2008, 4:00 am
For instance, on Friday will be a Capital Steps pipe ceremony with Harry Belafonte and Dennis Banks (seen here talking about the Longest Walk). [read post]
23 Apr 2021, 1:14 am
Wirecard, whose main business was processing payments for merchants, owned its own bank but did not have branches. [read post]
30 Jun 2010, 2:00 pm
Aaron Mattison - Deutsche BankJohnita Mizelle - Progress Investment ManagementRyan Moorehead - First Sterling FinancialLevan Moulton - Goldman SachsNkrumah Pierre - The Execu/Search GroupNadia Rhodes - Bank of America Merrill LynchNate Saint-Victor - Morgan Stanley Smith Barney Walker Sands - The Majora Carter GroupReshma Saujani - Candidate for CongressCourtney Williams - InteractiveOne For general information, please contact Ashleigh at agibson@nycup.org. [read post]
18 Jan 2012, 3:09 pm
If you own foreign money amounting to more than $10,000 in bank accounts, brokerage, mutual funds and trusts, you need to submit a Form TD F 90-22.1 Report of Foreign Bank and Financial Accounts or FBAR. [read post]
21 Jul 2008, 6:36 pm
BankAtlantic shares lost a third of their value on July 14 after Bove included the Florida bank in his report, though the shares bounced back after the company put out a press release saying it remained well-capitalized. [read post]
25 Aug 2009, 7:22 pm
Prudent management and directors of banks need to get their ducks in a row before the first shots are fired.Joe Lynyak and John Zink of Venable LLP recently put out a Financial Services Alert on the potential liability of officers and directors of failed FDIC-insured financial institutions. [read post]
7 Sep 2010, 9:55 am
Tuesday, Dec. 7: Janus Capital Group v. [read post]
15 Feb 2010, 8:38 am
* * * * O’Neill is not the first to raise the prospect of a one-off revaluation. [read post]
2 Apr 2008, 8:00 am
Not just banks but brokers, private equity firms and so on. [read post]
29 Jul 2009, 2:47 pm
Once the first two prongs are met, courts determine whether the corporate form should be disregarded in order to prevent fraud or injury to a third party. [read post]
22 Jan 2010, 5:34 am
First, retiring Manhattan District Attorney Robert Morgenthau - age 90 - took a new job at Wachtell Lipton. [read post]
2 May 2012, 5:00 am
Shortly after his visit, large blasts were heard and at least six were killed in the country’s capital. [read post]
4 Oct 2011, 4:54 pm
These concerns are linked to the Supreme Court’s Central Bank trilogy – Central Bank, Stoneridge Investment Partners and Janus Capital Corp. [read post]
15 Nov 2010, 2:36 pm
They decided to park in a notorious high crime location to do drugs first. [read post]
17 Feb 2016, 8:58 am
By now, you probably have a stack of tax forms from employers, banks, stockbrokers, lenders and more on your desk – or more likely, the kitchen counter. [read post]
