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16 Feb 2013, 8:45 am
It was a telling exchange, but I think the attention it received overshadowed her even more interesting second question (here at 04:29): why is the market capitalization of the major banks lower than their book value? [read post]
25 Apr 2014, 10:48 am
Just two months after the Kerala High Court's ruling, Tata Capital Financial Services Ltd., a Non-Banking Financial Company of the Tata group, was reportedto have published pictures of two persons in connection with a loan default of a Jalandhar based private company. [read post]
15 Jul 2008, 10:09 am
The Office of Thrift Supervision said it transferred IndyMac's operations to the Federal Deposit Insurance Corporation because it no longer had confidence that IndyMac could meet its depositors' demands.According to federal regulators, IndyMac Bank is the second largest financial institution to close in U.S. history, second only to that of Continental Illinois National Bank, which held nearly $40 billion in assets when it failed in 1984.IndyMac Bancorp Inc.,… [read post]
1 Nov 2017, 7:08 am
The revisions to the SREP guidelines reflect the ongoing policy initiatives related to Pillar 2/SREP, which include amongst other things, the introduction of Pillar 2 Capital Guidance, the integration of supervisory stress testing requirements and supervisory assessment of banks’ stress testing from the EBA consultation on draft guidelines on stress testing and supervisory stress testing, clarification of certain aspects on scoring, further details on the articulation of… [read post]
18 Jun 2011, 9:55 pm
Department of Treasury's Office of Foreign Asset Control (OFAC) which prohibit the receipt of funds that pass through certain banks in Iran. [read post]
22 Nov 2019, 7:23 am
The risk reduction package allocates over 100 new mandates to the EBA under the revised Capital Requirements Directive, Capital Requirements Regulation, Bank Recovery and Resolution Directive. [read post]
24 Mar 2010, 5:51 am
And this Bloomberg article noted that an investigation conducted by Treasury's Inspector General concluded that the Office of Thrift Supervision allowed six thrifts to improperly backdate capital injections. [read post]
30 Jan 2023, 8:11 am
(CRD#:15007) of Red Bank, NJ. [read post]
13 May 2019, 4:14 pm
The Basel III standards reviewed include: risk-based capital standards, the leverage ratio, the standards for global and domestic systemically important banks and interest rate risk in the banking book, the net stable funding ratio (NSFR), the large exposures framework and the disclosure requirements. [read post]
27 Nov 2009, 4:17 pm
Against ideological preferences for federalism and relatively laissez-faire capitalism, pragmatic responses to crises have lead repeatedly to attempts at centrally planned regulatory intervention into lending. [read post]
14 Aug 2010, 6:00 am
The trust and SPE structured finance merited derecognition or off balance sheet capitalization to avoid FIERREA legislative prohibition. [read post]
11 Jul 2017, 7:52 am
The G20 will work to finalise the Basel III framework without further significantly increasing overall capital requirements across the banking sector, while promoting a level playing field; welcomes the Financial Stability Board’s (FSB) assessment of the monitoring and policy tools available to address risk from shadow banking. [read post]
7 Aug 2017, 3:30 am
Jodi Short In The Finance Franchise, Bob Hockett and Saule Omarova take on the dual myths underpinning contemporary financial regulation: that capital is both inherently scarce and privately provided. [read post]
5 Apr 2011, 1:09 pm
The Epsilon data breach, which took place during the last week of March and was announced over the weekend, has exposed the names and emails of millions of customers of brand-name companies, including Target, Kroger, TiVo, US Bank, JPMorgan Chase, Capital One, Citi, Home Shopping Network, 1-800-FLOWERS, Ameriprise Financial, LL Bean Visa Card, McKinsey & Company, Ritz-Carlton Rewards, Marriott Rewards, New York & Company, Brookstone, Walgreens, The College Board, Disney… [read post]
1 Jul 2015, 11:00 pm
Plaintiff: Cavalry SPV I LLC Original Creditor: Capital One Bank (USA), N.A. [read post]
27 Jul 2009, 10:11 am
Bank National Association (as Indenture Trustee)Tempo Master Fund LP (c/o JD Capital Management)DKR SoundShore Oasis Holding Fund, Ltd. [read post]
20 Oct 2008, 4:08 pm
Treasury's latest plan to address the credit crisis by direct investment of $250 billion in US banks has politicians telling Americans one thing and firms telling investors another. [read post]
6 Aug 2014, 2:07 pm
The banks that Fattah Jr. is charged with securing loans from by the use of fraudulent applications include Citizens Bank ($26,000); PNC Bank ($30,000); Sun National Bank ($50,000); Bank of America ($10,000); Wachovia, now Wells Fargo ($25,000); United Bank ($50,000); Philadelphia Federal Credit Union ($15,000). [read post]
29 Sep 2014, 5:44 pm
CVRx, a developer of an implantable system designed to treat hypertension and heart failure headquartered in Minneapolis, announced it had secured a $15 million growth capital debt facility from Silicon Valley Bank. [read post]
20 Apr 2020, 4:36 am
The FCA would not expect firms to distribute capital that could credibly be required to absorb losses over the coming period; and non-bank lenders subject to IFRS9 are reminded that the standard requires that the forward-looking information used in expected credit loss estimates is both reasonable and supportable. [read post]
