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20 Jul 2012, 2:00 am
It did, however, provide the following non-exclusive list: foreign banking corporation, any foreign corporation all of the capital stock of which is owned by one or more foreign banking corporations, any foreign savings and loan association, any foreign insurance company or any foreign corporation or association authorized by its charter to invest in loans secured by real and personal property, whether organized under the laws of the U.S. or any other… [read post]
19 Jul 2012, 4:49 pm
A NY Federal Reserve Bank staff report proposes introducing a minimum balance at risk as part of reforming money market fund regulation in order to make the financial system safer and reduce systemic risk. [read post]
18 Jul 2012, 11:55 am
But holy moly have they ever earned my praise today: “Today, the Consumer Financial Protection Bureau (CFPB) announced its first public enforcement action with an order requiring Capital One Bank (U.S.A.), N.A. to refund approximately $140 million to two million customers and pay an additional $25 million penalty. [read post]
18 Jul 2012, 8:17 am
Just in time for the agency's one-year anniversary this week, the CFPB today announced its first public enforcement action -- a major settlement with Capital One over charges of deceptive marketing of credit card "add-on" products, such as payment protection and credit monitoring. Under the settlement, Capitol One will provide between $140 million and $150 million in restitution to 2 million customers and pay an additional $60 million in penalties… [read post]
18 Jul 2012, 12:38 am
The first anti-avoidance case of thin capitalization was launched upon the opening of investigation by SAT. [read post]
17 Jul 2012, 3:12 pm
See, e.g., Felix Salmon, Opinion: Did Romney put Bain Capital shares in his IRA? [read post]
17 Jul 2012, 1:31 pm
" ("Gazelles" are Joe's term for the startups and emerging companies hungry for growth capital.) [read post]
17 Jul 2012, 12:11 am
First, banking regulations have tightened down a great deal. [read post]
16 Jul 2012, 2:23 pm
First Fidelity Bank, NA, 94 N.Y.2d 726 (2000)]. [read post]
16 Jul 2012, 7:51 am
"3) It's been hard to understand what benefit he thought he was getting from the Swiss bank account, and there was an IRS amnesty program in 2009 for fraudulent nondisclosure of offshore income. [read post]
16 Jul 2012, 3:00 am
The limited partners put up 100% of the initial capital contribution, and were entitled to a preferred return of almost $1.4 million. [read post]
15 Jul 2012, 9:01 pm
As traditional portfolio lenders place more first mortgage capital at record low interest rates, they constantly have loans maturing with above market coupons, creating an erosion of their portfolio’s yield. [read post]
13 Jul 2012, 9:33 am
The island has been split since 1974, with the dividing line running right through its capital city Nicosia. [read post]
13 Jul 2012, 7:35 am
Here’s in a nutshell what’s new in the law: First, KapMuG now applies also to cases where capital market-related information has been used in the sale and distribution of financial products, and hence can apply to certain classes of misselling claims against banks and investment advisers. [read post]
12 Jul 2012, 11:54 pm
First, this political fight has devolved into such utter stupidity that it has become entertaining. [read post]
12 Jul 2012, 11:41 pm
Equipment Sales Investment banks have searched for the indicator that will predict an economic turning point. [read post]
12 Jul 2012, 6:13 pm
4) Why did he have a Swiss bank account? [read post]
12 Jul 2012, 3:21 pm
The World Bank Report only started doing relative rankings in 2011. [read post]
12 Jul 2012, 6:41 am
That is why many investment banks and venture capital funds only invest in businesses that are incorporated in Delaware. [read post]
12 Jul 2012, 2:00 am
” In Auriga Capital Corp. v. [read post]
