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14 Apr 2011, 2:28 am by LindaMBeale
  (I've linked to the Naked Capitalism coverage, since that is where I first spotted it. [read post]
17 Aug 2021, 11:25 am by Rebecca Tushnet
Fountainhead Commercial Capital, LLC, 2021 WL 3501518, No. [read post]
On October 31, 2014, the Basel Committee on Banking Supervision (the “Basel Committee”) released the final Net Stable Funding Ratio (the “NSFR”) framework, which requires banking organizations to maintain stable funding (in the form of various types of liabilities and capital) for their assets and certain off-balance sheet activities. [read post]
9 Oct 2013, 4:43 pm by J. Michael Goodson Law Library
Senate, her appointment will mark the first time that a woman has helmed a central bank in the United States – or any other country in the world.So what's all the fuss about "The Fed"? [read post]
26 Feb 2021, 3:00 am by John Jenkins
Pat Toomey (R-PA) & other Republican members of the Senate Banking Committee sent a letter to Acting SEC Chair Allison Herren Lee urging the SEC to reject Nasdaq’s board diversity listing proposal. [read post]
11 Nov 2021, 10:58 am by Albert Weatherill (UK)
On 10 November 2021, the European Banking Authority (EBA) published its first draft implementing technical standards (ITS) on Pillar 3 disclosure of institutions’ exposures to interest rate risk on positions not held in the trading book (IRRBB). [read post]
30 Apr 2019, 10:35 am by Brianna Bell
The Plaintiffs are Trump, his three oldest children, Donald Trump Jr., Eric Trump and Ivanka Trump, and several businesses that use Deutsche Bank and Capital One financial services. [read post]
18 Jan 2015, 10:42 am by Taras Rudnitsky
Capital One Bank (USA) N.A. retained the law firm of Rubin and Debski, P.A. [read post]
4 Jan 2010, 7:27 pm by Kevin Funnell
Supervisory guidance gets interpreted as rules, Ziner says - such as the view regulators first issued in 2006 that a bank should keep its commercial real estate loan (CRE) concentrations below 300% of total capital. [read post]
1 Nov 2010, 3:03 pm
We have not yet seen banks reemerge as a noteworthy source of real estate capital, but that should change in the future as they continue to manage their earnings and dispose of their REO.The availability of real estate capital turned the corner in 2010 and we can expect further growth in 2011. [read post]
10 Mar 2009, 10:48 am
First: Job No. 1 is restoring private capital investment in financial institutions. [read post]
6 Jul 2009, 3:36 am
At least 17 Illinois banks took hits on their investments during the fourth quarter of 2008 and 11 did so in the first quarter of 2009. [read post]
17 Aug 2009, 6:20 pm
2% isn't going to fly with private equity in light of the fact that the current requirement for de novo banks is 8% for the first three years. [read post]
18 Mar 2008, 10:33 am
On Tuesday, the investment bank erased a two-day 31 percent drop in its stock after it posted better-than-expected first quarter earnings. [read post]
15 Jun 2023, 1:19 pm by Stoltmann Law
CHICAGO, June 15, 2023 /PRNewswire/ -- Urology is ripe to accelerate its consolidation wave with institutional capital flowing into the specialty, according to a urology M&A industry report released by the Healthcare Provider Services investment banking team from Brown Gibbons Lang & Company (BGL). [read post]
26 Jan 2022, 11:15 am by Johanna Alonso
The post JPMorgan Chase commits $20M to closing Baltimore’s racial wealth gap first appeared on Maryland Daily Record. [read post]
16 Jan 2018, 9:17 am by Rachel Dollar
Sergio Roman Barrientos, 64, Poway, California pleaded guilty to conspiracy to commit wire fraud affecting a financial institution and bank fraud. [read post]
6 Jan 2022, 3:38 pm by Johanna Alonso
Jack Dwyer, owner of Capital Funding Group and CFG Bank, and Barb Clapp, founder and former CEO of Clapp Communications, ... [read post]
10 Jun 2023, 2:59 am by Stoltmann Law
Barclays Capital (now Barclays Corporate and Investment Bank) failed to reasonably supervise its large options positions reporting (LOPR) system, which was hampered by four separate coding errors, according to FINRA’s settlement published Tuesday. [read post]