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16 Jan 2024, 11:33 am by Jacob Fishman
Novak eds., Oxford University Press 2023) “Banking and the Antimonopoly Tradition: The Long Road to the Bank Holding Company Act” excavates the history of the bank holding company, a corporation that owns or controls one or more US banks, and the movement to prevent its monopolistic expansion in the decades surrounding World War II. [read post]
31 Mar 2011, 9:12 am by Moria Miller
 The new law invites regulators to impose new capital standards on the big financial institutions and even, in theory, to limit their risk taking in a variety of ways. [read post]
12 Mar 2021, 9:57 am by anne
  Free of such limitations, the Treasury Department’s new AML reward program is poised to capitalize on this rich source of information and empower more compliance and internal audit personnel to step forward. [read post]
15 Jun 2021, 9:47 am by Kevin Kaufman
This creates a bias against manufacturers, because investment in physical capital is a much larger portion of their costs than it is for, say, a fast food restaurant or a commercial bank. [read post]
24 Sep 2019, 6:10 am by John Jascob
Let’s say that a developer got funded by a venture capital fund to build a platform, which goes live and functions as planned. [read post]
20 May 2016, 8:56 am by Ellen Scholl
Protesters all but took over the Afghan capital of Kabul on Monday, demonstrating against proposed changes to a planned power line route. [read post]
27 Jan 2008, 11:55 am
In that time central banks have cut interest rates, investment banks have announced big write-offs and various rescue packages have been suggested. [read post]
26 Apr 2010, 4:00 am by Peter A. Mahler
Fulop contended that, at all times, she alone owned the capital stock of Bucked Tooth. [read post]
10 Sep 2012, 9:30 pm by Jonathan C. Lipson
    This is among the least participatory resolution regimes one could imagine. [read post]
28 Apr 2017, 1:16 pm
Bank (1939) 13 Cal.2d 1, 11 (Canfield)). [read post]
29 May 2012, 3:58 am by Stan
One must not equate that with an opening up to foreign capital. [read post]
30 Oct 2009, 6:34 am
Kosmas would delay the effective date for one year, although advisers would have the discretion to register earlier with the SEC.Senator Reed's bill requires advisers to hedge funds, private equity funds, and venture capital funds with $30 million under management to register as investment advisers with the SEC. [read post]
1 Jul 2010, 4:59 pm by James Hamilton
The end user exemption may also apply to smaller financial entities, credit unions, community banks, farm credit institutions, who did not get the US into the crisis and should not be punished for Wall Street excesses. [read post]