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29 Jun 2009, 1:35 am
Either way, the true value of banks' toxic assets must be estimated before concluding that banks are armed with sufficient capital to carry out their critical roles. [read post]
31 May 2023, 9:01 pm by renholding
As the truth was revealed, Wells Fargo’s stock plummeted, wiping out $54 billion in market capitalization, including a 22.5% stock drop following the conclusion of the congressional hearings. [read post]
16 Nov 2010, 9:17 am by Maxwell Kennerly
I have nothing against lawyers financing litigation, but I do not understand why lawyers are the only option available to plaintiffs seeking capital from an outside source. [read post]
8 Apr 2024, 10:00 pm by Sherica Celine
This state law comparison tool covers licensing and capital requirements, conditions to doing business in the state, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority, for banking and non-banking institutions. [read post]
9 Sep 2019, 1:30 pm by Unknown
The role of intellectual property and intangible assets in facilitating business finance’ available at: http://www.ipo.gov.uk/ipresearch-bankingip.pdf (2014) at 221[4] See About Silicon Valley Bank, http://www.svb.com/about-silicon-valley-bank/ (disclosing that Silicon Valley Bank’s clients include 50% “of all venture capital-backed tech and life science companies in the US” and that Silicon Valley Bank was established in 1983). [read post]
22 May 2021, 4:00 am by Public Employment Law Press
The board did not develop and adopt a comprehensive written fund balance policy, a multiyear financial plan, or capital plans. [read post]
22 May 2021, 4:00 am by Public Employment Law Press
The board did not develop and adopt a comprehensive written fund balance policy, a multiyear financial plan, or capital plans. [read post]
27 May 2024, 10:00 pm by Sherica Celine
This state law comparison tool covers licensing and capital requirements, conditions to doing business in the state, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority, for banking and non-banking institutions. [read post]
23 Jul 2024, 8:00 am 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]
18 Aug 2023, 1:14 pm by Kevin
” Also unlike me (as far as you know), ChiefsAholic was willing to rob banks in order to feed his Chiefs obsession, according to the indictment. [read post]
11 Apr 2014, 4:50 am by John Mikhail
   Finally, Wilson was also intimately involved with that bank’s predecessor, the Bank of Pennsylvania. [read post]
3 Dec 2021, 12:58 pm by Silver Law Group
Over time, banks began working with him again, Goldman Sachs being the last to sign on. [read post]
14 Apr 2017, 5:58 am
Costa, Eastman Chemical Co. and Business Roundtable, on Tuesday, April 11, 2017 Tags: Accountability, Business Roundtable, Disclosure, Dodd-Frank Act, Donald Trump, Financial regulation, Management, Market efficiency, Public interest, SEC rulemaking, Securities regulation, Taxation, Transparency Equity Suppliers in Bank Regulation Posted by Yesha Yadav, Vanderbilt Law School, on Wednesday, April 12, 2017 Tags: Asset management, Bailouts, Banks, Blockholders, Capital… [read post]
26 Jan 2011, 1:29 pm by James Hamilton
Restrictions on proprietary trading are both over- and under-inclusive, said the Chair, over-inclusive because not all banks engage in proprietary trading contributing to systemic risk, and under-inclusive because some non-banks engaged in proprietary trading that may contribute to systemic risk. [read post]
6 Nov 2017, 9:30 pm by Charlie Rosenthal
Many other countries with active capital markets already require trades to be settled within two days, and the full move in the United States to T+2 is likely to cement T+2 as an international standard. [read post]
21 Sep 2020, 8:23 am by Dan Bressler
” “The network of bank accounts was used over a number of years to move enormous amounts of capital out of Russia and into the West, and the banks involved included one near Moscow that had a cousin of the Russian president, Vladimir Putin, as one of its directors. [read post]
9 Jan 2011, 10:50 pm by David Zaring
  Haircuts would lead to market discipline for debtor banks, as the creditors will monitor the bank’s solvency. [read post]
12 Jan 2012, 11:55 am by Blank Rome Government Relations
The final, watered-down rule allows banks to invest up to three percent of their Tier 1 capital in private equity and hedge funds but bars banks from owning more than a three percent stake in any private equity group or hedge funds. [read post]
7 May 2020, 3:32 pm by Colleen McDonald
PPP Loans benefit from a zero percent risk weight for purposes of Federal banking agencies risk-based capital rules. [read post]
7 Jun 2011, 8:20 am by James Hamilton
The Senators urged the SEC and the banking regulators to follow the legislative intent as they modify the proposed risk retention regulations. [read post]