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30 May 2011, 10:36 am
First, the indirect regulation of bank interactions with hedge funds and other shadow banking entities. [read post]
29 Jan 2021, 3:30 am
On that basis, it makes a case for breaking up today’s universal banks and shadow banks and reestablishing the legal wall separating banking from the capital markets. [read post]
25 Oct 2023, 9:01 pm
Bank supervision is critically important for the stability of the banking sector. [read post]
2 Jun 2009, 10:09 am
Consider what is happening with bank recipients of federal funds now seeking to repay them, including warrants government has to buy bank stock. [read post]
30 Oct 2014, 9:30 pm
The Federal Reserve announced a new capital plan and stress test rules under Dodd-Frank. [read post]
20 Mar 2009, 2:05 am
Wavy Curtis Shain, 26, Louisville, Kentucky, has been charged with nine counts of wire fraud, and one count of bank fraud. [read post]
29 Feb 2016, 10:23 am
’” He is currently employed at CRT Capital Group LLC. [read post]
11 May 2023, 9:05 pm
First is the interplay between accounting standards and regulation. compliance with capital requirements ultimately refers to accounting standards and practices used to evaluate banks’ assets. [read post]
18 Nov 2009, 4:27 pm
Senate Banking Committee Chair Sen. [read post]
19 May 2023, 6:30 am
Banking Crises in Historical Perspective Posted by Carola Frydman (Northwestern University) and Chenzi Xu (Stanford University) , on Friday, May 12, 2023 Tags: banking systems, Central banking, Credit risk, Emerging markets, Financial crisis, Legal history, Monetary policy Chancery Rejects Dismissal of Caremark Claims Against Walmart’s Officers and Directors Posted by Gail Weinstein, Philip Richter and Steven Epstein, Fried, Frank, Harris, Shriver & Jacobson… [read post]
19 May 2023, 6:30 am
Banking Crises in Historical Perspective Posted by Carola Frydman (Northwestern University) and Chenzi Xu (Stanford University) , on Friday, May 12, 2023 Tags: banking systems, Central banking, Credit risk, Emerging markets, Financial crisis, Legal history, Monetary policy Chancery Rejects Dismissal of Caremark Claims Against Walmart’s Officers and Directors Posted by Gail Weinstein, Philip Richter and Steven Epstein, Fried, Frank, Harris, Shriver & Jacobson… [read post]
21 Dec 2022, 3:05 am
SIB had four bank accounts with the Respondent (“HSBC”). [read post]
24 Jan 2019, 1:16 pm
Previously, he was registered with USAllianz Securities and First Global Capital, which are both headquartered in Texas. [read post]
15 Dec 2015, 8:04 am
While obtaining a small business loan from a financial institution is one option for securing funds, the truth is that many banks are cautious about extending loans to startup businesses. [read post]
31 Jan 2019, 2:50 pm
Nelson & Christoph Nguyen, Does democracy promote capital account liberalization? [read post]
24 Feb 2015, 5:30 pm
Prior to joining the Fund in 2011, she served as Director of International Derivatives Sales at Bank of America and has held important roles with Lehman Brothers/Barclays Capital and JPMorgan. [read post]
4 Jul 2018, 3:37 am
The Court issued a temporary restraining order freezing assets in over 30 brokerage/bank accounts purportedly controlled by the Defendants, The SEC also seeks disgorgement from relie... [read post]
4 Mar 2014, 9:21 pm
International trade unions’ engagement with climate change Hannah Murphy, The World Bank and core labour standards: Between flexibility and regulation Benjamin A.T. [read post]
8 Jun 2020, 12:20 am
Debt Markets After Borrowers Get Desperate (Bloomberg by Sally Bakewell, Claire Boston, and Katherine Doherty)SEC Settles with Three Defendants in Boiler Room Scheme (SEC Release)Federal Court Orders Trading Advisor to Pay $890,000 for Defrauding Church and Community Members in Forex Scheme (CFTC Release)SEC Charges Microcap Fraud Scheme Participants Attempting to Capitalize on the COVID-19 Pandemic (SEC Release)Owner of Business Consulting Firm Admits Orchestrating Multimillion-Dollar… [read post]
10 Jul 2018, 9:27 am
Contents include:Yueh-Ping (Alex) Yang & Pin-Hsien (Peggy) Lee, State Capitalism, State-Owned Banks, and WTO's Subsidy Regime: Proposing an Institution TheoryMichael Viets, Piracy in an Ocean of Stars: Proposing a Term to Identify the Practice of Unauthorized Control of Nations' Space Objects SymposiumLawrence M. [read post]
