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29 Jan 2013, 8:20 am
Payment of falsified invoices is one of the primary ways that capital illicitly leaves China, so careful review of all transactions is therefore required to prevent fraud. [read post]
17 Aug 2020, 7:56 am
One of the great vanguard organizations in this process is OMFIF, the Official Monetary and Financial Institutions Forum, an independent think tank for central banking, economic policy and public investment. [read post]
28 Jan 2011, 8:57 am
Can we pay our capital sources? [read post]
2 Nov 2010, 7:08 am
It’s one of the best days of the year. [read post]
6 Dec 2018, 6:51 am
Kyle Harrington has 14 disclosures on his FINRA BrokerCheck Report, has 20 years in the securities industry with 17 other firms, and most recently worked for Aurora Capital LLC in Bridgehampton, NY from December 7, 2016 through July 18, 2018, FINRA notes. [read post]
1 Aug 2012, 7:52 am
After some analysis, the news media reported that Capital One was the eighth largest issuer but the number one complained about card. [read post]
31 Oct 2018, 2:20 pm
In a footnote the Court’s opinion acknowledges that one of the intervenors, Transworld Systems, Inc. [read post]
30 Jun 2015, 11:29 am
A spokesperson for the Yemeni military affirmed that, unlike a similar attack earlier in June, this one hit the base, located just 280 miles from the Saudi capital of Riyadh. [read post]
28 May 2014, 12:00 am
Another abducted, assaulted and then murdered a bank executive on her lunch hour. [read post]
22 Apr 2021, 2:15 pm
In AMG Capital Management, LLC v. [read post]
12 Sep 2011, 9:21 pm
Cheaper debt and regulatory capital arbitrage: Cheaper debt also supercharges financial firm incentives to game regulatory capital requirements (something I am writing about in the context of the shadow banking system. [read post]
12 Sep 2011, 9:29 pm
Cheaper debt and regulatory capital arbitrage: Cheaper debt also supercharges financial firm incentives to game regulatory capital requirements (something I am writing about in the context of the shadow banking system. [read post]
29 May 2013, 9:30 pm
Nonetheless, the Inspector General explained that former TARP banks with no intention or capability of increasing lending were encouraged to refinance through SBLF because they would end up paying a similar cost for capital than they would under TARP even if they had not refinanced. [read post]
19 Jun 2023, 4:41 am
One need look no further than a bitter partnership breakup involving international investment banking firm Parella Weinberg Partners (“PWP”). [read post]
5 Apr 2018, 11:50 am
Increasing clarity and flexibility in examination procedures, including: Making changes to CRA eligibility determinations to: expand the types of loans, investments, and services eligible for CRA credit; establish clearer standards for eligibility for CRA credit, with greater consistency and predictability across each of the regulators; and simplify record-keeping procedures designed to make eligibility updates more regular and timely In connection with revisiting CRA’s definition of… [read post]
24 Jan 2013, 10:40 am
The exemptions include offerings sold by the member solely to any one or more of the following: institutional accounts, as defined in FINRA Rule 4512(c); qualified purchasers, as defined in Section 2(a)(51)(A) of the Investment Company Act; qualified institutional buyers, as defined in Securities Act Rule 144A; investment companies, as defined in Section 3 of the Investment Company Act; an entity composed exclusively of qualified institutional buyers, as defined in… [read post]
13 May 2011, 5:07 pm
We can enact a tax on financial transactions to help pay for the mess that the big banks made of our economy with their derivatives casinos. [read post]
14 Dec 2018, 6:34 am
Credit card laundering is the practice of processing credit card transactions for one company through the merchant processing account of another company. [read post]
9 Aug 2016, 10:50 am
Israel also has a very narrow neck, less than 10 miles wide between the Mediterranean Sea and the West Bank at one key point. [read post]
18 May 2010, 12:49 pm
Well, I wouldn’t bank on it. [read post]
