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15 Jun 2017, 5:07 pm by Kevin LaCroix
  Background In September 2008, BankUnited Financial Corporation, a bank holding company, reported in a regulatory filing that unless its subsidiary, a federally chartered bank, raised $400 million, the OTS would downgrade its capitalization rating. [read post]
15 Jun 2017, 5:07 pm by Kevin LaCroix
  Background In September 2008, BankUnited Financial Corporation, a bank holding company, reported in a regulatory filing that unless its subsidiary, a federally chartered bank, raised $400 million, the OTS would downgrade its capitalization rating. [read post]
24 Mar 2020, 12:30 pm by James Kim and Scott A. Coleman
  Importantly for a parent company the controls an ILC that is exempt from the Bank Holding Company Act (BHCA) definition of a “bank,” such parent company will not be subject to restrictions in the BHCA and Federal Reserve Board Regulation Y on nonbanking activities imposed on a bank holding company or a financial holding company. [read post]
25 Nov 2015, 8:21 am by D. Daxton White
Investment banks that create these products often tout the benefits, including stating that structured notes offer potentially higher returns, element of capital protection,  exposure to assets that may otherwise be difficult to access, and defined potential return. [read post]
26 Nov 2011, 7:08 pm
Bank of America Merrill Lynch’s U.S Master Treasury index reports that US government debt has risen 7.23%. [read post]
26 Mar 2013, 7:05 pm by Ezra Rosser
They also point to important reforms that should be put in place to strengthen and fine-tune the CRA to ensure that it can meet its important goal: ensuring that financial institutions meet the needs of low- and moderate-income communities, communities for which access to capital and banking services on fair terms is a necessary condition for economic development, let alone economic survival. [read post]
26 Nov 2007, 9:00 am
"We're at the point of overkill," she notes, adding that regulation has changed the message her companies hear from investment banks. [read post]
20 Oct 2022, 6:51 am by Jochen Vester (UK)
They have been developed on the basis of Article 84(5), 84(6) and 98(5a) of the Capital Requirements Directive V. [read post]
19 Nov 2021, 10:41 pm by Eugene Volokh
I can't speak about whether Biden nominee Saule Omarova would be a good banking regulator, or about just what she believes is the right banking policy. [read post]
21 Oct 2022, 3:18 am by Jochen Vester (UK)
They have been developed on the basis of Articles 84(5), 84(6) and 98(5a) of the Capital Requirements Directive V. [read post]
5 Jan 2012, 9:03 am by Jennifer Campbell Goddard
WebVisible, a local search marketing firm, was shut down by its bank last month. [read post]
17 Jul 2017, 3:58 am by Steve Dickinson
Due to the capricious nature of Chinese banks and taxing authorities (especially in the last year or so with China’s increasingly tight capital controls), approval has to be determined for every payment. [read post]
11 Jan 2012, 6:56 am by admin
Among other things, the rules define how capital should be calculated and how much capital internationally active banks are required to hold. [read post]
14 Aug 2012, 7:02 am by William Carleton
" In short, the study supports, not the rent-seeking hypothesis, but the human capital hypothesis, which is that government lawyers who want to signal competence to prospective employers have more incentive to kick ass in court and will tend to be more aggressive at enforcement. [read post]
26 Mar 2010, 10:50 am
In the 90-minute timeframe that I was allotted, it was a challenge to cover even the highlights of the issues that might arise in a typical commercial working capital revolving line to a business with a real estate term loan. [read post]
26 Mar 2010, 10:50 am
In the 90-minute timeframe that I was allotted, it was a challenge to cover even the highlights of the issues that might arise in a typical commercial working capital revolving line to a business with a real estate term loan. [read post]
26 Mar 2010, 10:50 am
In the 90-minute timeframe that I was allotted, it was a challenge to cover even the highlights of the issues that might arise in a typical commercial working capital revolving line to a business with a real estate term loan. [read post]
18 Feb 2008, 8:15 pm
The banks are emphatic about the need for the protection. [read post]