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” (Cohen previously pleaded guilty to charges of tax evasion, bank fraud and campaign finance violations in connection with payments to the actress known as Stormy Daniels, along with Karen McDougal.) [read post]
The CBLR Banking Organization would no longer be required to calculate or report the components of capital used in the calculation of risk-based capital ratios or the tier 1 leverage ratio, such as tier 1 capital, total capital, or risk-weighted assets. [read post]
29 Nov 2018, 8:28 am by Simon Lovegrove (UK)
Such EU files relate to the following draft EU legislation and initiatives: Capital Requirements Regulation II and Capital Requirements Directive V; Bank Recovery and Resolution Directive II; Central Counterparty Recovery and Resolution Regulation; European Market Infrastructure Regulation (Regulatory Fitness and Performance) (EMIR Refit); European Market Infrastructure Regulation 2.2; Investment Firms Review (prudential framework); Cross-Border Distribution of Funds… [read post]
29 Nov 2018, 7:58 am by Cleve Clinton
Set up loan covenants – such as minimum working capital and minimum net worth – that permits Jeff to step in early if the business starts going downhill. [read post]
29 Nov 2018, 7:52 am by John Jascob
Large banks are better capitalized, less leveraged, and more liquid, the report states, and implementation of too-big-to-fail reforms is advancing. [read post]
29 Nov 2018, 4:00 am by Paul Caron
Roe (Harvard) & Michael Troege (ESCP-Europe), The 2017 Tax Act’s Potential Impact on Bank Safety and Capitalization: Much has been written and discussed in banking circles about recent rollbacks in prudential regulation, with some seeing the rollbacks as unsafe and others seeing them as allowing stronger financial action.... [read post]
28 Nov 2018, 6:26 am by China Law Blog
This enables the free flow of goods, investments, labor and capital within the community. [read post]
27 Nov 2018, 6:30 am by Dan Ernst
  The projects on infrastructure and “banking the unbanked” each revise scholarly approaches to banks as intermediaries and innovate ways to expand access to credit. [read post]
The communist threat fell away, leaving capitalism as the ruling economic ideology of the day. [read post]
27 Nov 2018, 3:34 am by Albert Weatherill (UK)
On 26 November 2018, there was published in the Official Journal of the EU, Regulation (EU) 2018/1845 of the European Central Bank (ECB) of 21 November 2018 on the exercise of the discretion under Article 178(2)(d) of the Capital Requirements Regulation in relation to the threshold for assessing the materiality of credit obligations past due. [read post]
26 Nov 2018, 7:09 pm by Tom Smith
 With good returns on capital, and a once-in-a-century valuation so low that the business was trading for less than the cash in the bank, “Mr. [read post]
26 Nov 2018, 6:17 am by Joe Bamford (UK)
In addition, banks have continued to build capital and liquidity buffers while reducing their leverage. [read post]
26 Nov 2018, 5:01 am by James Edward Maule
The news was consistent with my reaction to the 2017 tax legislation that increased the bank accounts of large corporations and wealthy individuals, as I described in posts such as Those Tax-Cut Inspired Bonus Payments? [read post]
24 Nov 2018, 11:56 am by Gene Takagi
Cryptocurrencies use decentralized control as opposed to centralized digital currency and central banking systems. [read post]
Trivett also argued the business records the government intended to use as evidence were self-authenticating and there was therefore no need to dig further into how they were produced and certified by banks and other entities in the UAE. [read post]
23 Nov 2018, 6:07 am
House of Representatives, on Saturday, November 17, 2018 Tags: BanksCapital formation, Community Reinvestment Act, Credit supply, Financial institutions, Financial regulation, OCC, Small firms, US House Drafting Considerations from the MAC Decision Posted by Gail Weinstein, Steven Epstein, Matthew V. [read post]
22 Nov 2018, 9:30 pm by Bobby Chen
Small banks could face more relaxed capital requirements under a proposed rule by the Federal Reserve Board, the Federal Deposit Insurance Company, and the Office of the Comptroller of the Currency. [read post]
21 Nov 2018, 6:56 am by Simon Lovegrove (UK)
ECB supervised banks entered the exercise with a much stronger capital base than they had two years ago: their CET1 ratio stood at 13.7% in 2018, up from 12.2% in 2016. [read post]