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24 Jan 2010, 7:19 pm
On January 27, 2010, Denver attorney (and Bank Business Advisors member) Tom Bieging and former banker and current banking consultant Larry Martin, principal of Bank Strategies, LLC, will present "Banks Under The Microscope: Today's 'Hot Buttons' For Bank Examiners. [read post]
11 Apr 2011, 8:47 am
The proposed rule defines the term “Covered Companies” to include: Any BHC with $50 billion or more in total consolidated assets, as determined based on the average of the company’s four most recent Consolidated Financial Statements for Bank Holding Companies as reported on the Federal Reserve’s FR Y-9C; Any foreign bank or company that is treated as a BHC under section 8(a) of the International Banking Act of 1978 and that had $50 billion… [read post]
11 Dec 2008, 5:41 pm
One reason: there are some inherent obstacles to making the cases in court, most notably that bank and hedge fund counterparties typically act as both buyers and sellers of swaps. [read post]
10 Feb 2021, 7:06 am
Capital One, N.A., which urged the court to reverse a district court ruling that an individual who had already received credit from the defendant and who was not currently applying to the defendant for credit was not an “applicant” for purposes of the ECOA’s adverse action notice requirement. [read post]
10 Feb 2015, 9:30 pm
The first approach is diffusion from the highest administrative levels down to the lowest ones through the generation of guidelines for best banking practices throughout the EU. [read post]
24 Mar 2010, 7:25 am
Two of the ladies who run the SEWA entities, Jayshree Vyas of SEWA Bank and Bijal Bhatt of MHT We’ve been working one way or another with SEWA for over two years, so I’ve become at least a little familiar with Ahmedabad’s poor and very poor, and the range of its slums. [read post]
16 Jun 2009, 12:06 pm
But even this suffers from a few problems, one being the issue of "offshoring" that I previously addressed with regard to CDS. [read post]
12 Aug 2010, 6:36 pm
How about one in sunny Arizona? [read post]
14 Mar 2019, 12:59 pm
Paul region such as: Wells Fargo Citibank Chase Capital One If you know of a debt held by a large bank and you’re receiving collection contact from Cavalry SPV I, LLC, there is a good chance that this is a legitimate attempt to collect. [read post]
16 Feb 2012, 8:35 am
The government, in one of its press releases, notes that “bondholders who choose to discount these bonds at the banks will crystallise a 19% discount versus their original claim. [read post]
23 Dec 2018, 10:00 am
One area of particular importance has to deal with the seller’s assets and any liens against those assets. [read post]
24 Mar 2018, 10:14 am
What more does one need? [read post]
23 Oct 2009, 9:53 am
Corporate America Credit Union, near Birmingham, Ala., is one of those 26. [read post]
12 Sep 2012, 6:29 am
Sometimes there truly is an emergency-some unexpected development that no one anticipated. [read post]
8 Jul 2019, 12:24 pm
Founder Joshua Browder, now 22 and based in the San Francisco area, said in a July 3 tweet that he had raised the seed round from venture capital firms Andreessen Horowitz and Founders Fund — both early investors in Facebook — as well as Greylock Ventures, Felicis Ventures, Index Ventures, Tuesday Capital and various individual investors. [read post]
24 Feb 2011, 5:45 am
Unfortunately, it’s a Schedule D, capital loss, limited to $3,000 per year deduction over your annual capital gains. [read post]
12 Sep 2012, 6:29 am
Sometimes there truly is an emergency-some unexpected development that no one anticipated. [read post]
28 Jun 2011, 5:45 am
Moreover, ABS is a good vehicle to raise the capital to fund development efforts. [read post]
4 Jun 2023, 6:58 pm
One such exception is known as “piercing the corporate veil. [read post]
21 Oct 2008, 3:18 pm
"You have one justice saying Georgia has done everything fine and another saying they have been very derelict in their duties. [read post]
