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22 Nov 2014, 10:10 am
As a word of caution, however, make sure the provision addresses the specific interests of the company and the shareholders rather than simply relying on a one-size-fits all approach. [read post]
19 Nov 2014, 12:58 pm
Caulkett 13-1421, and Bank of America v. [read post]
19 Nov 2014, 12:00 pm
The procedures also adequately segregate duties within the cash collection process to ensure that no one individual controls all phases of a transaction. [read post]
18 Nov 2014, 4:38 pm
Lauren Oppenheimer and Jim Kessler – Third Way: “Four years after its passage, Dodd-Frank remains one of the most important yet least understood laws passed in recent decades. [read post]
18 Nov 2014, 10:19 am
There are a few lawsuits that have been filed about this (I found ones against GE Capital/Synchrony, Bank of America/FIA Card Svcs, Citigroup, and Chase). [read post]
18 Nov 2014, 6:12 am
On October 16, the Board of Governors of the Federal Reserve System (the “Federal Reserve”) issued its summary instructions and guidance [1] (the “CCAR 2015 Instructions”) for its supervisory Comprehensive Capital Analysis and Review program for 2015 (“CCAR 2015”) applicable to bank holding companies with $50 billion or more of total consolidated assets (“Covered BHCs”). [read post]
17 Nov 2014, 12:00 pm
Then, one claims to be based in a different tax haven. [read post]
17 Nov 2014, 2:15 am
On Monday 17 November 2014 the Court will hear the appeal of Morgan Stanley & Co International Plc v Tael One Partners Ltd involving the requirement to make a payment to the appellant in respect of a ‘Payment Premium’ in regards to repaying the capital of a loan. [read post]
14 Nov 2014, 5:42 am
Caulkett 13-1421, and Bank of America v. [read post]
11 Nov 2014, 9:13 am
The introduction of the term Capital Markets Union has become the catalyst for developing the non-banking equity sector. [read post]
10 Nov 2014, 9:30 pm
In the wake of the financial crisis, one of the rare areas of relative consensus was that systemic risk played a role in exacerbating instability in the banking sector and capital markets. [read post]
9 Nov 2014, 2:38 pm
We have successfully defended hundreds of debt collection lawsuits filed by many credit card companies and banks, including American Express, Capital One, Citibank, Discover Bank and HSBC, as well as debt buyers such as CACH LLC, Cavalry Portfolio Services, Cavalry SPV I LLC, Equable Ascent Financial, LVNV Funding, Mainstreet Acquisition, Midland Funding, HFC Collection Center, Portfolio Recovery Associates and others. [read post]
8 Nov 2014, 4:43 pm
It is not a deposit that must just sit in a bank and never be touched. [read post]
7 Nov 2014, 12:56 pm
Silbey’s book creates image of people opposed to the market, working for other reasons, in opposition to industrial capitalism, but is that opposition really as opposed as all that? [read post]
7 Nov 2014, 8:55 am
Chairman Massad is pleased that the European Commission has decided to postpone imposing higher capital charges on banks clearing through U.S. [read post]
6 Nov 2014, 9:44 am
You can have a bank account, for example, in your name and the name of your son or daughter. [read post]
4 Nov 2014, 11:36 am
Juliet Eilperin and David Nakamura of the Washington Post ponder how President Obama’s political capital has fallen so far just two years after his second nationwide electoral victory. [read post]
31 Oct 2014, 6:58 pm
This will be one of his top priorities. [read post]
31 Oct 2014, 2:10 am
The bank’s Loan Loss Allowance was also material to bank regulators such as the FDIC, which monitored the bank’s Loan Loss Allowance and total assets to ensure that the Bank was adequately capitalized. [read post]
30 Oct 2014, 8:24 am
Among those enforcement actions is the CFPB’s action against Flagstar Bank, which represented the CFPB’s first enforcement action related to its new mortgage servicing rules. [read post]
