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13 May 2010, 5:59 am by Kevin Jon Heller
To his credit, Ron Kampeas of the Capital J Blog immediately denounced this smear strategy. [read post]
11 Dec 2006, 9:59 am
Funny how the Interim Report of the Committee on Capital Markets Regulation came out just a few days before that Iraq Study Group Report. [read post]
15 Jul 2008, 2:43 pm
Phony bank statement in back pocket. [read post]
11 Nov 2011, 1:26 am by Nicole Kellner-Swick
  First, the NCUA desires parity with banks’ regulatory authority over bank operating subsidiaries and third party service providers.[4]  Second, NCUA believes that CUSOs are a systemic risk to credit unions as a whole.[5] As a whole, the credit union movement and CUSOs all across America have voiced a unified opposition to NCUA’s proposed rule. [read post]
17 May 2009, 6:21 pm
I’m not surprised at their inadequacy, but I think Acharya and Engle may underestimate the growth of secrecy as a linchpin of contemporary capitalism. [read post]
5 Feb 2012, 5:36 am by Legal Beagle
A PRIVATE FIRM OF LAWYERS working for Alex Salmond's Scottish Government, Maclay Murray & Spens LLP (MMS) are today revealed to be helping buy properties for the former Royal Bank of Scotland Chief dubbed the "World's Worst Banker", FRED GOODWIN who was stripped of his knighthood last week. [read post]
22 Dec 2007, 4:21 pm
also noted that Merrill Lynch may be getting a healthy infusion of capital. [read post]
5 May 2007, 3:07 pm by Denese Dominguez
Hagen, himself, admitted that he gave instructions as to how payroll and other expenses should be handled after the taxes for the first quarter of 1999 were not paid. [read post]
6 Sep 2011, 2:24 pm by Jenna Greene
But she was a polarizing figure who triggered fierce opposition from the banking industry, and in July, Obama nominated Cordray instead to serve as the first director. [read post]
28 Jun 2024, 7:05 am by Nasir A. Andisha
The first meeting of Special Envoys and Special Representatives on Afghanistan was held in Doha in May 2023, and the Taliban were not invited. [read post]
12 Jun 2008, 11:04 pm
In particular, the prior lawsuit does not appear to relate to the companies representations regarding Options ARM mortgages or the company’s capital position. [read post]
4 Mar 2021, 9:30 am by Kristian Soltes
“If a fintech company uses a white-label bank to process their business, they’re basically a bank. [read post]
14 Jan 2009, 6:13 am by Wendy Fried
Good regulation can attract capital and encourage creativity. [read post]
16 Oct 2023, 2:21 pm by Kevin LaCroix
This article was first published online on 16th October 2023 by The Chartered Governance Institute for UK and Ireland. [read post]
The first and second lien lenders’ claims were capitalized and paid in full, with interest, over time, but because of restrictions that limited cash payment of interest to the second lien lenders until the first lien debt was repaid in full, most of the interest that the second lien lenders would receive on the second lien debt would be PIK and not in cash. [read post]
11 Sep 2015, 9:00 pm by Karel Frielink
At some point they discover that about USD 50 million has disappeared from their bank accounts. [read post]