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8 Jun 2013, 7:51 am
If these proposed designations become final, these three companies will become the first nonbank SIFIs to be subjected to stringent Federal Reserve Board oversight and supervision, as well as capital and other regulatory requirements, under Title I of the Dodd-Frank Act. [read post]
6 Jun 2013, 4:02 am
For example, check out the beta view for company filings - here is Capital One as an example. [read post]
4 Jun 2013, 3:30 am
Whereas previously this primarily applied to Private Equity, M & A and Capital Markets, it is now true for derivatives and general banking. [read post]
4 Jun 2013, 3:30 am
Whereas previously this primarily applied to Private Equity, M & A and Capital Markets, it is now true for derivatives and general banking. [read post]
4 Jun 2013, 1:19 am
Capital City Bank Group Inc., 637 F.3d 1344, 98 USPQ2d 1253, 1258–59 (Fed. [read post]
3 Jun 2013, 11:43 am
Prior to that, Haspel worked as a senior director at Capital One, and also held senior positions at Fannie Mae, BlackRock, GE Capital, and National Cooperative Bank. [read post]
30 May 2013, 9:13 am
Take a look at a couple of the systems claims in CLS Bank v. [read post]
29 May 2013, 12:34 pm
We've already begun to see some of Step 2 as the US stepped up its attempts to identify US taxpayers with hidden offshore bank accounts, leading to a crackdown in Europe as well and the first signs that banking secrecy jurisdictions like Switzerland will open up to information sharing practices. [read post]
29 May 2013, 11:13 am
Sykes, who was the owner of Gemstar Capital Group, Inc. [read post]
29 May 2013, 11:13 am
Sykes, who was the owner of Gemstar Capital Group, Inc. [read post]
27 May 2013, 12:46 pm
To close the technology skills gap, firm leadership must first recognize the gap exists. [read post]
24 May 2013, 9:00 am
Now, Nathan has sued the developer's holding company, Harbinger Capital Partners, and others alleging that he was wrongfully forced out. [read post]
22 May 2013, 10:24 pm
At least by reference to bank closure dates, the assumption would seem to be that we should be near the high water mark for failed bank lawsuits, owing to the fact that the peak numbers of bank failures occurred in the last two quarters of 2009 and the first two quarters of 2010. [read post]
20 May 2013, 12:15 pm
appeared first on Vann & Sheridan Attorneys at Law. [read post]
20 May 2013, 1:58 am
In other cases, the insured simply concluded that the claim was no big deal – only to find out later that it is a bigger problem than first appeared. [read post]
17 May 2013, 9:30 pm
"In a meadow on the banks of the Thames a King and his barons made peace on June 15th, 1215 through a great charter or "Magna Carta." [read post]
15 May 2013, 6:56 pm
The meetings, with agenda items such as “the end of class actions,” brought together otherwise staunch competitors, including Bank of America, American Express, Capital One, Chase Bank, Discover, HSBC, MBNA, and Providian. [read post]
15 May 2013, 6:14 am
The Federal Circuit's fractured en banc decision in CLS Bank v. [read post]
13 May 2013, 2:56 am
Three of the case precedents cited by the court were highlighted previously on this blog: Cooperstown Capital, LLC v. [read post]
10 May 2013, 8:59 pm
The first conspiracy began in June 2006, and continued through April 2007. [read post]