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18 Nov 2014, 12:38 pm by Benjamin Wittes
Here they all are: November 6 – November 7, 2014 | The Capital Hilton Opening Remarks and Panel I - Executive Branch Updates on Developments in National Security Law (Panel I begins at ~6:57) Opening Remarks: ABA President William HubbardModerator: Ben Powell; Discussants: Caroline Krass, Robert Litt, Brigadier General Richard Gross, U.S. [read post]
4 Dec 2017, 2:36 pm by Rebecca Grevitt
A set of criteria to govern the exclusion of certain institutions from the scope of the CRR should also be introduced to encourage the set up promotional banks. [read post]
1 Oct 2008, 9:35 pm
Banks knew they could sell subprime products to Fannie and Freddie. [read post]
2 Feb 2016, 9:07 am by Mark Astarita
– $250,000TD Securities (USA) LLC – $500,000United Bankers’ Bank – $160,000Wells Fargo Bank N.A. [read post]
25 Sep 2014, 5:45 pm by John Jascob
European investment capital comes overwhelmingly from banks, which are significant participants in the US derivatives markets. [read post]
6 Oct 2020, 3:23 am
The Board sustained Barclay Capital's opposition to registration of the mark LEHMAN BROTHERS for beer, spirits, and bar and restaurant services, on the ground likelihood of confusion with the identical mark used for "securities brokerage services; investment consulting services; investment banking services; and merchant banking services. [read post]
23 Sep 2020, 8:55 pm by Simon Lovegrove (UK)
The BoE and PRA intend to provide 15 months of transitional relief for two aspects of third country branch requirements: (i) bank branch profit and loss reporting; and (ii) Solvency II reporting related to the branch minimum capital requirement and solvency capital requirement calculations. [read post]
12 Sep 2019, 2:00 am by Serena Wolfond
One way to do so is to put assets, such as real estate and bank accounts, into joint names with others with a right of survivorship. [read post]
28 Nov 2011, 7:37 am by admin
As those assets plunge in value, banks cut back on lending and hoard capital, increasing the likelihood of a recession. [read post]
2 Jan 2012, 7:43 pm by Kevin Funnell
Some banks can't dump OREO, because of capital issues. [read post]
18 Oct 2017, 8:08 am by Matthew Odgers
Reviewing your bank statements becomes easier with a separate banking account for your business. [read post]
20 Jul 2009, 2:38 pm
Six Sigma Master Black Belt John Ryan, President and Chief Operating Officer of Stone Street Capital seems to encourage people to sell their structured settlements at deep discounts to buy Real Estate which he states is discounted. [read post]
22 Jan 2015, 5:37 am by Doug Cornelius
The company must set a fundraising minimum and must keep funds in escrow at a Massachusetts bank until it reaches the target. [read post]
27 Mar 2009, 8:38 am
  Under the Legacy Loans Program, the Department of the Treasury and private investors would form Private-Public Investment Partnerships ("PPIFs") that would purchase loan pools using their equity capital combined with debt financing to provide leverage guaranteed by the FDIC. [read post]
27 Aug 2020, 8:07 am by Kristian Soltes
In some cases, TD Bank had new customers sign the bank’s overdraft notice with the “enrolled” option pre-checked. [read post]
24 Mar 2009, 10:40 am
Hunton & Williams represents some of the most significant private and governmental participants in the mortgage-backed and asset-backed securities capital markets. [read post]