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19 Oct 2010, 12:59 am
My testimony before the Senate Banking Committee is available here. [read post]
18 Jan 2023, 12:22 pm
At first glance, the CTA’s definition of a “reporting company” is rather broad, so understanding the exemptions is going to be crucial to determine whether your company needs to report. [read post]
19 Jan 2010, 2:37 am
First, even though an exempt asset was converted to a joint asset, that does not mean that it has to be divided equally. [read post]
30 Jan 2009, 8:16 am
" His father, Samuel Sun, was one of the bank victims. [read post]
16 Aug 2010, 12:08 pm
First, to be clear, nobody is arguing that employers can’t conduct criminal background checks. [read post]
23 Sep 2008, 5:25 pm
And fifth, global standards and supervision because the flows of capital are global, then supervision can no longer just be national but has to be global. [read post]
3 Mar 2011, 5:00 am
A “covered financial institution” includes investment advisers (as defined under section 202(a)(11) of the Investment Advisers Act), a broker-dealer registered under section 15 of the Securities Exchange Act of 1934, as well as banks, credit unions, FNMA, FHLMC and others designated by regulators, with assets of $1 billion of more. [read post]
9 Oct 2009, 4:24 am
The implementation standards focus on what the FSB considers the critical topics to be addressed first: Pay Structure and Risk Alignment; Governance; Compensation and Capital; Disclosure; and Supervisory Oversight. [read post]
8 Aug 2011, 8:39 pm
Bank statements? [read post]
20 May 2012, 4:33 pm
There would be a run on Greek banks as depositors try to get euros and lose confidence in the viability of these banks. [read post]
30 Sep 2010, 1:01 pm
This centralization and robotization of credit flourished as banks were freed from many regulatory limits on their activities and regulators embraced top-down, mechanistic capital requirements. [read post]
24 Jan 2012, 3:42 pm
List of all bank accounts. [read post]
3 Mar 2011, 5:00 am
The first requirement is that a covered financial institution must submit an annual report “disclosing the structure of its incentive-based compensation arrangements that is sufficient to determine whether the incentive-based compensation structure provides covered employees with excessive compensation, fees, or benefits, or could lead to material financial loss to the covered financial institution. [read post]
25 Mar 2009, 6:09 am
For instance, there are limitations on the amount that can be expended on a buyback (25% of net worth), amount of share capital that can be bought back (not exceeding 25% each year), solvency certifications from the board of directors and the like. [read post]
12 Feb 2011, 1:28 am
Shaw Direct Capital Portfolios, L.L.C. has agreed to provide a $35 million debtor-in-possession (DIP) financing facility to Seahawk Drilling.Flash Player 9 or higher is required to view the chartClick here to download Flash Player nowif (typeof(embedWikichart) ! [read post]
2 Nov 2007, 3:50 am
• The island has a vibrant and growing professional workforce: the service industry is one of Puerto Rico’s fastest growing sectors, with people employed in banking, accounting and insurance representing 26.5% of its workforce in 2005. [read post]
15 Nov 2011, 5:59 pm
Others said the approaches would be confusing and misleading for investors, while still others argued for more alignment with the approach adopted by the banking sector under the Capital Requirements Directive.The senior official urged ESMA to carefully consider these comments in designing the final framework that it proposes to the Commission. [read post]
10 Feb 2011, 8:05 am
The first was filed by the receiver of a partnership that allegedly operated a Ponzi scheme; the petition alleges that subsidiary MF Global, Inc. [read post]
11 Jun 2010, 11:12 am
Companies and banks are holding record amounts of cash on hand due to fears of a double dip recession and lack of access to capital that a second recession would bring. [read post]
14 Feb 2007, 5:34 am
Stick that vacation home in the trust of a child from your first marriage. [read post]
