Search for: "Capital Bank"
Results 4641 - 4660
of 15,530
Sort by Relevance
|
Sort by Date
14 Jun 2018, 12:48 pm
Otting identified the following items as his priorities as Comptroller: modernization of Community Reinvestment Act (CRA) regulations; encouraging banks to meet consumers’ short-term, small-dollar credit needs; enhancing supervision of Bank Secrecy Act/anti-money laundering compliance and making it more efficient; simplifying regulatory capital requirements; and reducing burdens associated with the Volcker Rule. [read post]
13 Jun 2018, 9:01 pm
When a person deposits money into her 401(k) and IRA accounts, she might casually imagine that a bank somewhere is holding her money, but that is not what happens. [read post]
13 Jun 2018, 7:31 am
The Statement of Policy sets out the BoE’s updated policy for exercising its power, under the EU Bank Recovery and Resolution Directive and associated UK legislation, to direct firms to maintain a minimum requirement for own funds and eligible liabilities (MREL) and to take other steps for that purpose under section 3A of the Banking Act 2009. [read post]
13 Jun 2018, 6:47 am
American began to effect a plan of merger with Congressional Bank, during which time American declared a default on the Loan and, with the assistance of Congressional, assigned all of American’s right, title and interest in the Loan to Democracy Capital Corporation (“Democracy”). [read post]
12 Jun 2018, 7:14 am
Jordan has remained committed to East Jerusalem as the capital of a Palestinian state in a two-state solution, while Saudi Arabia has privately pressed Amman to drop its conditions for the peace process. [read post]
12 Jun 2018, 6:31 am
World Bank, in which the D.C. [read post]
12 Jun 2018, 5:00 am
We are witnessing malware threats to our stock exchanges and banking sy [read post]
11 Jun 2018, 2:10 pm
Bauer of the Superior Court of the State of California, County of Orange denied investor Plaintiffs’ (led by BlackRock Balanced Capital Portfolio (FI)) Motion for Class Certification and Appointment of Class Representative and Class Counsel in an action alleging breach of contract against RMBS Trustees Deutsche Bank National Trust Company and Deutsche Bank Trust Company Americas. [read post]
11 Jun 2018, 2:44 am
There is no central regulatory authority; no state or federal team of bank auditors and compliance experts monitoring transactions; no proven licensure for any of the participants at the cryptocurrency institutions – it’s not just the Wild West, it’s global anarchy. [read post]
9 Jun 2018, 7:21 am
Posted by Dan Ryan and Julien Courbe, PricewaterhouseCoopers LLP, on Saturday, June 9, 2018 Editor's Note: Dan Ryan is Banking and Capital Markets Leader and Julien Courbe is Asset and Wealth Management Advisory Leader at PricewaterhouseCoopers LLP. [read post]
8 Jun 2018, 6:47 am
Securities and Exchange Commission, on Thursday, June 7, 2018 Tags: Banks, Capital requirements, Financial institutions, Financial regulation, Liquidity, Proprietary trading, Securities regulation, Volcker Rule [read post]
7 Jun 2018, 12:31 pm
The post For Investors: Lawsuits Against Essex Capital Corporation appeared first on Stoltmann Law. [read post]
7 Jun 2018, 11:06 am
” By 2014, the SEC has alleged that Essex spent only $2.3 million, or approximately 9% of capital it had raised that year through the sale of promissory notes ($20 million) and certain bank loans ($6 million), to actually purchase equipment. [read post]
7 Jun 2018, 2:00 am
As part of its Capital Markets Union (CMU) initiative, the Commission adopted on 30 September 2015 a Proposal for a Regulation on STS Securitisation and a Proposal for an amendment to the Capital Requirements Regulation for banks (CRR) to identify those features which make securitisation transactions simpler, transparent and standardised, and to ensure that appropriate incentives are in place to manage the risks of these instruments, based on clear eligibility criteria. [read post]
6 Jun 2018, 3:00 am
Like some of the other companies that are backed by a bank, Laurel Road has access to DRB’s status as an FDIC-insured bank and therefore can get capital cheaply in the market, which means lower interest rates for you. [read post]
5 Jun 2018, 11:04 am
In simple terms, this means that capital gains rules apply to any gains or losses. [read post]
5 Jun 2018, 7:56 am
After that failed to quell protests over the weekend, Abdullah requested the resignation of Prime Minister Hani Mulki on Monday and replaced him with Omar al-Razzaz, a former World Bank economist who had been serving as the Jordanian minister of education. [read post]
4 Jun 2018, 7:03 pm
Following respondents’ requests, the HKMA provided details concerning supervisory conditions that intermediate holding companies may be subject to, including: capital requirements, liquidity, exposures, group structure, activities undertaken, risk management, fitness of the management and submission of information to the HKMA. [read post]
4 Jun 2018, 2:04 pm
Specifically, the proposed Regulation requires: The underlying portfolio to include sovereign bonds of all euro area Member States, with relative weights in line with each Member State’s contribution to the capital of the European Central Bank (the so-called ECB capital key). [read post]
4 Jun 2018, 7:46 am
And not only do you not need to keep the registered capital amount in a bank account, you are expected to spend it. [read post]
