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4 Aug 2006, 8:54 am by Frodnesor
In support, the bank submitted an affidavit from one of its loan officers (who had 15 years of experience with the bank and 30 in the banking industry) that: (1) the terms of the line of credit and working capital note were customary for the bank and the banking industry; (2) it was a customary practice at the bank and in the industry to extend maturity dates on loans, and that the extensions were done on standard and ordinary… [read post]
19 Aug 2009, 8:16 pm
Perhaps not coincidentally, Goldman also put a record amount of the firm's capital at risk of evaporating on any given trading day. [read post]
4 Aug 2006, 8:54 am by Frodnesor
In support, the bank submitted an affidavit from one of its loan officers (who had 15 years of experience with the bank and 30 in the banking industry) that: (1) the terms of the line of credit and working capital note were customary for the bank and the banking industry; (2) it was a customary practice at the bank and in the industry to extend maturity dates on loans, and that the extensions were done on standard and ordinary… [read post]
13 Jan 2009, 1:48 am
As reported here, one of the Bank’s largest customers was Unicredit’s Pioneer Investments, which invested as much as €805 with the Funds. [read post]
21 Apr 2009, 3:05 pm
No one, particularly your banker who is trying to keep her job, likes surprises. [read post]
2 Feb 2010, 2:41 pm by LindaMBeale
Of course, the banks no longer argue that they need a one-year extension so that they can handle the transition to no exception. [read post]
31 Oct 2017, 9:30 pm by Aaron Jordan
In 2016, Chase was still second, Bank of America still third, and Capital One still fifth. [read post]
12 Dec 2008, 7:54 pm
One might be hard-pressed to find it in this economy, unless of course you're a bankruptcy lawyer. [read post]
23 May 2019, 3:20 am by Lyle Denniston
District Court in New York City, Judge Edgardo Ramos ruled promptly during a hearing on the Trump legal team’s plea seeking to block enforcement of a subpoena from the House Financial Services Committee for Trump financial records held by Deutsche Bank and Capital One Financial Corp. [read post]
21 Jul 2015, 9:30 pm by Deanna J. Hayes
This risk for varying interpretations is especially high in this case, as the agencies’ views over how to regulate banks derives from their differing historical mandates: the banking-focused regulators, who monitor the safety and soundness of a given bank, tend to be more concerned with internal matters (for example, a bank’s capital holdings level) while the securities regulators, who focus on protecting investors and the functioning of… [read post]
10 Feb 2014, 2:29 am by Sabrina I. Pacifici
To prevent Citigroup’s failure, the federal government provided $45 billion of new capital to the bank and gave the bank $500 billion of additional help in the form of asset guarantees, debt guarantees and emergency loans. [read post]
8 Jan 2016, 6:52 am by Adam Weinstein
However, according to a Morningstar analysis the fund declined 9.7% through November 2015, making it one of the worst performers in the high-yield bond fund Morningstar tracks. [read post]
17 May 2021, 5:49 am
For example, Bank of America Merrill Lynch examined 24 major ESG controversies of S&P 500 companies during 2014-2019 and found that the total market cap loss amounted to $534 billion. [read post]
20 Sep 2020, 7:53 pm
On 11 September 2020, the Council received a letter from Norges Bank stating that the Bank will not process the recommendation because the company is no longer in the Fund’s portfolio. [read post]
21 Oct 2020, 11:09 am by Barbara S. Mishkin
Capital One, N.A., the plaintiff had a checking account and overdraft line of credit with the defendant bank. [read post]
15 Aug 2007, 6:24 pm
The incident in question was the cancellation by BAWAG, an Austrian bank, of all accounts held by Cuban nationals at the bank in advance of the expected takeover of the bank by American-owned Cerberus Capital. [read post]
3 Apr 2014, 4:22 pm by Sabrina I. Pacifici
 The Volcker Rule, which according to an analysis by one of the issuing regulators might impose significant costs on covered institutions, prohibits “banking entities” from engaging in “proprietary trading” and from making investments in or having relationships with hedge and similar “covered funds” that fall into certain exemptions from registering with the Commodity Futures Trading Commission (CFTC) as commodity… [read post]
21 Jan 2013, 11:45 am by LindaMBeale
One example in this country is the way that online sales networks have tried to avoid state taxes by having no physical assets in the state and claiming not to 'do business' in the state. [read post]