Search for: "Commercial Capital Bank"
Results 361 - 380
of 2,345
Sort by Relevance
|
Sort by Date
18 Dec 2020, 6:14 am
The New Jersey Attorney General recently filed a lawsuit in New Jersey state court against Yellowstone Capital LLC, its parent Fundry.US LLC, and various Yellowstone subsidiaries and affiliates alleging that the defendants violated the New Jersey Consumer Fraud Act (CFA) and the New Jersey Regulations Governing General Advertising (Advertising Regulations) in connection with marketing and providing merchant cash advances. [read post]
18 Dec 2020, 3:11 am
This shorter prospectus will be available for capital increases of up to 150% of outstanding capital within a period of 12 months. [read post]
16 Dec 2020, 6:21 pm
However, we seem not to appreciate the nexus between PIL and the promotion of cross border commercial transactions. [read post]
11 Dec 2020, 8:55 pm
The Internal Capital Adequacy Assessment (ICAA) Part of the PRA Rulebook on the treatment of commercial margins in the standardised framework has been amended to recognise practical challenges in incorporating commercial margins into risk-free rates. [read post]
9 Dec 2020, 7:27 am
For example, if you want to form ABC Capital, LLC, but there is already an ABC Capital, Inc., that would present a conflict making the proposed name unavailable. [read post]
8 Dec 2020, 1:55 am
A mark-to-market proposal designed to accelerate the collection of capital gains tax may be virtually unworkable, because it would require regular valuations of unpriced business interests and could require the liquidation of business assets to pay taxes on unrealized gains. [read post]
16 Nov 2020, 11:09 am
The subcommittee will hear testimony from Michelle Rosenberg, the acting director of the Strategic Issues Team at the Government Accountability Office; Keith Washington, the deputy assistant transportation secretary for administration; Sydney Rose, the chief human capital officer in the Labor Department's Office of Human Resources and Jim Borland, the assistant deputy commissioner of the Social Security Administration. [read post]
11 Nov 2020, 8:53 pm
The roadmap presents a coordinated strategy for seven categories of organisation: listed commercial companies, UK-registered companies, banks and building societies, insurance companies, asset managers, life insurers and FCA-regulated pension schemes and occupational pension schemes. [read post]
6 Nov 2020, 7:08 am
Commercial lending (i.e. lending to large corporates) is generally an unregulated activity in Ireland, although lending to natural persons (i.e. lending to consumers) will require authorisation from the Central Bank of Ireland (the “CBI”) (e.g. as a retail credit firm). [read post]
5 Nov 2020, 7:35 am
“CBA has already seen it successfully applied many times, in instances such as stable coins, supply chain and capital markets solutions, bank guarantees, programmable money and digital assets,” he says. [read post]
29 Oct 2020, 7:36 am
At JPMorgan Chase, the firm’s digital currency JPM Coin is being used commercially for the first time this week by a large technology client to send payments around the world, said Takis Georgakopoulos, the bank’s global head of wholesale payments. [read post]
19 Oct 2020, 10:07 am
Pix Credit International Business Times Three seemingly unconnected stories have circulated in recent days. [read post]
15 Oct 2020, 1:01 pm
” They were unsuccessful in their trademark application, which was opposed by Barclays Capital Inc. and Barclays PLC (“Barclays”). [read post]
14 Oct 2020, 7:30 am
The final rule on the Federal Reserve liquidity facilities provides that banking organizations that participate in the Federal Reserve’s Money Market Mutual Fund Liquidity Facility and Paycheck Protection Program Liquidity Facility are permitted to exclude exposures acquired through their participation in such programs when determining their compliance with the Agencies’ regulatory capital rule and/or liquidity coverage ratio rule. [read post]
13 Oct 2020, 9:05 pm
In addition, Cukierman worries that central bank lending could create opportunities for crony capitalism and generate risks of politicizing central banks. [read post]
13 Oct 2020, 7:45 am
For example, if you want to form ABC Capital, LLC, but there is already an ABC Capital, Inc., that would present a conflict making the proposed name unavailable. [read post]
8 Oct 2020, 8:56 am
” The named consumer plaintiffs in the case at hand, Andrew Mackmin and Sam Osborn, reached the deal with Bank of America, National Association; NB Holdings Corp.; Bank of America Corp.; Chase Bank USA NA; JPMorgan Chase & Co.; JPMorgan Chase Bank NA; Wells Fargo & Co.; and Wells Fargo Bank NA. . . . [read post]
6 Oct 2020, 8:42 am
However, certain banking activities (such as taking deposits) may require authorisation from the Bank of Spain (“BoS”), the National Securities Market Commission or the Spanish Economy Minister. [read post]
24 Sep 2020, 5:57 am
These tools cover a wide-range of legal topics, including antitrust law, banking and finance, cybersecurity and privacy, health law, labor and employment, securities, tax, and more. [read post]
23 Sep 2020, 3:22 pm
” BDC Capital, the bank’s investment arm, has created a new CAD $160 million intellectual property (IP) development financing fund to support IP-rich companies who seek to commercialize their IP, increase their competitiveness and expand globally. [read post]
