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3 Aug 2016, 3:05 pm
I’m very excited that as of December 2015, the bank continues to be ranked as the number one largest bank in the world by total assets of $3.6 trillion, and also as number one on tier one capital, about $215 billion. [read post]
2 Aug 2016, 7:25 am
First, there is this bit about bad deals, which is odd since Wells was helping him with a deal: He seemed to me smart, business savvy, decisive. [read post]
1 Aug 2016, 8:31 am
A larger pool of capital – if you have little or no money, a partnership can allow you to easily join up with those who do. [read post]
24 Jul 2016, 5:19 pm
The post A Local Perspective on the Republican National Convention appeared first on The D&O Diary. [read post]
24 Jul 2016, 11:42 am
PACE loans can provide the capital to green the existing building stock. [read post]
22 Jul 2016, 7:55 pm
As an award-winning investigative reporter, his stories led banking regulators throughout Latin America to close the Socimer network of banks and financial companies in 1998. [read post]
22 Jul 2016, 11:01 am
www.colefrieman.com July 22, 2016 Clients and Friends: We hope that this message finds you well and that you are enjoying the first months of summer. [read post]
22 Jul 2016, 7:56 am
After the EU leaders met for the first time as a 27 member bloc (without the UK) on June 29, European Council President Donald Tusk made clear there would be “no single market a la carte” and that Britain would have to accept the free movement of people, labor, capital, and goods if it wishes to access the Single Market. [read post]
22 Jul 2016, 3:55 am
The First-Tier Tribunal, however, thought otherwise. [read post]
21 Jul 2016, 11:39 am
Armenia’s capital remains in the midst of an ongoing hostage crisis. [read post]
20 Jul 2016, 7:24 am
South of the Canadian border, regulatory oversight and scrutiny continues to play a noticeable role in making it more difficult for private companies to raise capital through bank loans. [read post]
15 Jul 2016, 9:49 am
An Uncertain Path Ahead So, from the standpoint of Iran implementing and complying with its nuclear commitments, the JCPOA has operated well for its first year. [read post]
14 Jul 2016, 7:16 am
As a broker-dealer, LPL is subject to regulation by the Nebraska Department of Banking and Finance (department). [read post]
12 Jul 2016, 4:32 pm
” (Emphasis added; capitalization omitted.) . . . [read post]
11 Jul 2016, 11:57 am
Capital City Bank Group, Inc., 637 F.3d 1344, 1353, 98 USPQ2d 1253, 1259 (Fed. [read post]
11 Jul 2016, 11:46 am
Featuring an unparalleled lineup of speakers from these companies and organizations: Discover Capital One Quicken Loans SoFi Affirm, Inc PNC Bank MERSCORP Discover BMO Financial Group AmeriFirst Financial SunTrust Bank Capital One TransUnion, LLC Skopos Financial Caliber Home Loans Federal Trade Commission Office of the Illinois Attorney General U.S. [read post]
9 Jul 2016, 8:30 am
Russell had moved the grant money through numerous bank accounts; made cash withdrawals; wrote checks to cash, herself or family; and made wire transfers from the accounts. [read post]
9 Jul 2016, 6:32 am
Large banks will be less constrained in returning capital to shareholders based on this year’s Dodd-Frank Act Stress Test (DFAST). [read post]
8 Jul 2016, 6:00 am
It isn’t completely zero sum, especially in the beginning because no sources of transaction have been recorded, but eventually so many transaction have been recorded that whatever currency is being tracked could be traced to its original source, in this case the first transaction on the database. [read post]
6 Jul 2016, 9:30 pm
by Joel Schectman (2015) (exploring to what extent regulatory capture actually occurs) One Way to Rebuild Our Institutions by Elizabeth Warren (2016) A Revolving Door Helps Big Banks’ Quit Campaign to Muscle Out Fannie and Freddie by Gretchen Morgenson (2015) (on big banks and Fannie Mae and Freddie Mac) The Financial Crisis: Why Have No High-Level Executives Been Prosecuted? [read post]
