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29 Aug 2018, 6:01 am
Related research from the Program on Corporate Governance includes Containing Systemic Risk by Taxing Banks Properly by Mark J. [read post]
29 Aug 2018, 2:37 am
On 28 August 2018, the European Banking Authority (EBA) published three consultation papers concerning Implementing Technical Standards (ITS) on supervisory reporting by firms subject to the Capital Requirements Regulation (CRR). [read post]
28 Aug 2018, 6:06 am
Turkish diplomats previously requested the release of Hakan Atilla, a bank official convicted in the Iran sanctions case, but U.S. officials refused the deal. [read post]
27 Aug 2018, 3:41 pm
LIBOR may have been rigged by the big banks, but it was not fixed in time LIBOR is a financial market index. [read post]
27 Aug 2018, 12:07 pm
because they took a different corporate strategy in raising $800M of venture capital investment over the last few years. [read post]
27 Aug 2018, 8:34 am
Filings with the regulator indicate that his venture capital funds had over $64M in assets and close to 200 investors. [read post]
27 Aug 2018, 7:55 am
He was also employed by Bank of America in Fort Worth, but was not registered there. [read post]
27 Aug 2018, 3:49 am
No written agreement existed between Epic and BeyondEpic, and the latter deposited funds to the former’s bank account for bill paying on an erratic basis, ranging week-to-week from as low as $827 to as high as $12,000. [read post]
27 Aug 2018, 2:00 am
For example, the plan administrator may open an interest-bearing federally insured bank account in the missing participant’s name, or transfer the account balance to a state unclaimed-property fund. [read post]
27 Aug 2018, 2:00 am
For example, the plan administrator may open an interest-bearing federally insured bank account in the missing participant’s name, or transfer the account balance to a state unclaimed-property fund. [read post]
24 Aug 2018, 6:06 am
Springer, Gibson, Dunn & Crutcher LLP, on Wednesday, August 22, 2018 Tags: Banks, Capital requirements, Charter & bylaws, Consumer protection, Dodd-Frank Act, Financial institutions, Financial regulation, Financial technology, OCC, Risk, Stress tests Statement on Investor Roundtables Regarding Standards of Conduct for Investment Professionals Rulemaking Posted by Jay Clayton, U.S. [read post]
23 Aug 2018, 5:45 am
Murder penalties in Texas also carry the possibility of capital punishment, understandably reserved for only the most serious crimes. [read post]
23 Aug 2018, 5:45 am
Murder penalties in Texas also carry the possibility of capital punishment, understandably reserved for only the most serious crimes. [read post]
22 Aug 2018, 9:01 pm
Indeed, shortly afterwards she proposed the Accountable Capitalism Act, a draft of a law that would put part of her positive vision for capitalism into practice. [read post]
22 Aug 2018, 12:35 pm
These sort of capital boycotts have been notoriously unsuccessful in the past. [read post]
22 Aug 2018, 3:52 am
All groups are therefore already conducting capital consolidation under the UK parent, and the draft SI does not affect the requirements on which capital requirements are applied), but will require an EU bank operating in the UK to be subject to a new layer of liquidity consolidation, overseen by the PRA; removal of preferential treatment for EU27 exposures. [read post]
21 Aug 2018, 6:35 am
The ECB’s supervisory expectations cover a broad range of topics and focus on the risk framework from a first / second line perspective, and will be used in the assessment of Brexit cases and for carrying out ongoing supervision of existing banking groups that undertake capital markets operations. [read post]
21 Aug 2018, 5:17 am
Rawson Merrill Lynch, Pierce, Fenner & Smith Inc Bank of America, NA Anteneh A. [read post]
20 Aug 2018, 10:58 am
” Santander marketed 11 of these funds to clients with conservative investment goals of “capital preservation,” yet these funds declined by 56% on average. [read post]
20 Aug 2018, 10:58 am
” Santander marketed 11 of these funds to clients with conservative investment goals of “capital preservation,” yet these funds declined by 56% on average. [read post]