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13 Aug 2024, 10:00 pm by Sherica Celine
State Law Comparison Tool—Financial Institution Regulation Topic provides federal/state-specific guidance and the ability to compare state laws for banking and non-banking financial institutions in the areas of licensing, capital requirements, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority. [read post]
1 Apr 2022, 6:01 am
Securities and Exchange Commission, on Thursday, March 31, 2022 Tags: Capital formation, Investor protection, IPOs, LLCs, Mergers & acquisitions, SEC, Securities regulation, SPACs, Special purpose vehicles [read post]
12 Dec 2011, 4:18 pm
In the face of ongoing national budget deficits of around $160 billion, the foreign-exchange reserves once again constitute the only pool of capital that would be sufficient for a bailout. [read post]
5 Aug 2010, 5:14 pm by James Hamilton
He noted that Senator Richard Shelby, Banking Committee Ranking Member, is very concerned about capital standards, so there is a common interest in adequate capital standards. [read post]
19 Oct 2009, 2:56 am
Example of this kind of residential mortgage-related failed bank litigation include the lawsuits filed by the shareholders of Corus Bank (refer here) and Pacific Capital Bancorp (refer here). [read post]
7 Jul 2010, 10:52 am by Art Wilmarth
The federal government infused $290 billion of capital into the nineteen largest bank holding companies (BHCs) and AIG. [read post]
22 Oct 2008, 12:15 pm
With the US Government willing to bailout financial institutions through capital infusions, it is becoming increasingly apparent that the largess will not be accompanied by reform of the corporate governance process. [read post]
11 Aug 2019, 7:00 pm by Marco Rossi
In case of dividends, interest and capital gains earned through an Italian-based bank or financial intermediary, the bank or financial intermediary which collects the income on behalf of its customers applies the 26 percent substituted tax and credit the net amount of the income to the customers. [read post]
However, the capital will not be considered “at risk” if it is merely being held in the new commercial enterprise’s bank account or an escrow account during the sustainment period. [read post]
However, the capital will not be considered “at risk” if it is merely being held in the new commercial enterprise’s bank account or an escrow account during the sustainment period. [read post]
11 Dec 2008, 9:22 pm
We're going to help the bank understand how to pay back the funds. [read post]
18 Dec 2020, 3:11 am by Anna Carrier (BE)
This shorter prospectus will be available for capital increases of up to 150% of outstanding capital within a period of 12 months. [read post]
Institutions are expected to identify and quantify these risks within their overall process of ensuring capital adequacy. [read post]
6 Nov 2009, 12:22 pm
  OPIC is quietly going about its business, turning a healthy profit for US taxpayers, leveraging private sector capital, and mitigating climate change. [read post]
12 Aug 2010, 11:17 am by Page Perry LLC
Members of the Securities Industry and Financial Markets Association (SIFMA) that invest in mortgage-backed securities think the certification requirement is a capital idea. [read post]
14 Apr 2009, 2:26 pm
To that end, in addition to the program to provide capital to the banks, we have launched a plan that will pair government resources with private investment in order to clear away the old loans and securities – the so-called toxic assets – that are also preventing our banks from lending money. [read post]
20 Jan 2008, 6:07 am
The bank has a branchinside the registry office. [read post]