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13 Aug 2015, 11:32 pm
or value as in the dollar in your off-shore bank account?. [read post]
13 Aug 2015, 12:00 am
Unfortunately, as Florida foreclosure rates continue to break records and remain number one in the country (see our prior post for details on those statistics), the State of Florida remains a prime target for mortgage scammers and foreclosure con artists who seek to take advantage of people fighting banks who are wanting to foreclose on them. [read post]
12 Aug 2015, 5:33 pm
Banco Universal was intervened by the regulators back in June 2015 and is one of the smallest banks of the Panamanian banking system.The process of receiving proposals will be open for 20 days, said Gustavo Villa, secretary general of the Superintendency of Banks of Panama (SBP). [read post]
12 Aug 2015, 11:35 am
The Chinese Central Bank stepped in to prop up the yuan after the currency experienced sharp losses following its devaluation yesterday. [read post]
10 Aug 2015, 10:57 am
The Times writes that the detentions represent a continuation of Israeli efforts to crack down on Jewish extremism, spearheaded by the arson attack in the West Bank. [read post]
7 Aug 2015, 10:32 am
Capital One Bank, 2015 U.S. [read post]
6 Aug 2015, 1:59 pm
Bank of Am. [read post]
3 Aug 2015, 9:24 am
Here’s the big one: The new law changes the due date for the FinCEN Report 114 relating to Report of Foreign Bank and Financial Accounts (replacing the old “FBAR return”) to April 15. [read post]
2 Aug 2015, 5:10 pm
With respect to the company’s financial condition, the plaintiffs essentially allege that the company improperly capitalized the costs associated with the payments to the cartel members. [read post]
31 Jul 2015, 6:46 am
Texas – Appeals Court Rejects One Count in Perry IndictmentTexas Tribune – Patrick Svitek | Published: 7/24/2015 A state appeals court dropped one of the two felony charges that former Texas Gov. [read post]
29 Jul 2015, 1:05 pm
Governor Hassan said that “One of Live Free and Start’s top priorities, the Uniform Securities Act modernizes our securities regulations with a focus on investor protection and reducing hurdles for businesses trying to raise the capital that they need. [read post]
29 Jul 2015, 10:15 am
Carr — standard of proof on mitigating circumstances in a capital case. [read post]
26 Jul 2015, 9:12 pm
Angola is one of the least transparent countries in the world and one of the most corrupt. [read post]
26 Jul 2015, 7:00 am
” In the case of Iran, the United States used its position as the financial capital of the world—and one of its largest markets—to essentially force foreign companies to abandon their business with the Islamic Republic. [read post]
25 Jul 2015, 6:36 am
The Wall Street Journal recently focused on the decreasing reliance on bank debt by large law firms to finance their operations, with capital contributions by partners being used in its place. [read post]
22 Jul 2015, 2:18 pm
At one time you would’ve found them inside the state delegations: huge transformation in means of engagement w/int’l copyright. [read post]
22 Jul 2015, 4:37 am
I’d like to think that after 8-plus years of blogging, I’ve banked some capital as one who offers a common-sense approach to the often crazy world of labor and employment law. [read post]
22 Jul 2015, 4:00 am
That’s one year-and-a-half that one or more employees are stealing from the company without being caught. [read post]
21 Jul 2015, 9:30 pm
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]
20 Jul 2015, 1:33 pm
Previously, he served at GE Capital as the Head of Fixed Income and Derivatives Portfolio Management, at Fortis Bank as the Senior Fixed Income and Derivatives Portfolio Manager, and at Capital One Asset Management as the Co-Head of Fixed Income Portfolio Management, among others. [read post]
