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25 Jan 2011, 4:05 pm
Capitalizing on the publicity of an end to Swiss bank secrecy and the severity of the penalties, the IRS offered an amnesty-like voluntary disclosure option for taxpayers to come clean. [read post]
22 Dec 2008, 9:41 pm
Entertainment, Inc., together with Deutsche Bank Trust Company Americas, Merrill Lynch Capital Corp., the Pension Benefit Guaranty Corp., Vertis, Inc. and the Washington-Baltimore Newspaper Guild Local 32035. [read post]
8 Apr 2010, 6:08 am
“Judges realize that not every massive loss of investor capital is caused by fraud,” said Joseph Grundfest, a former SEC commissioner and co-head of the Rock Center for Corporate Governance at Stanford Law School. [read post]
24 Aug 2007, 10:51 am
Your structured settlement is NOT a piggy bank. [read post]
1 Oct 2020, 11:41 am
” This moniker is given to countries that profit from resources such as oil, gold, or other assets but suffer economic inequality and a failure to circulate capital. [read post]
15 Mar 2021, 7:47 am
Liverpool opened an account at Capital One under his name and the name of the victim, and moved $51,900 into the account. [read post]
20 Feb 2008, 3:15 am
" - "Private equity firms exert control over the investment capital markets by aligning with particular investment banks and executing exclusivity deals which tie up these banks and prevent them from financing other potential bidding companies. [read post]
14 Jan 2008, 6:18 pm
Inc Deutsche Bank Securities Inc. [read post]
20 Dec 2018, 12:00 pm
Given the infrequency with which the FDIC has granted waivers to the interest rate restrictions for banks that are deemed less than well capitalized (including banks that have entered into an enforcement action with a capital provision), a reexamination of the brokered deposit rules will be viewed positively by the industry. [read post]
18 Oct 2016, 5:00 am
” When banks tried to develop alternative mechanisms to raise capital, the regulatory response was “that’s shadow banking, and that’s evil, too,” in his view. [read post]
23 Apr 2014, 3:33 am
Anything left over is profit.This is no different than what banks do.The difference, as Shuford so correctly points out, is that banks generally deal with fixed rates of returns (loans they make on their deposits) so there is a clear link between the money taken in and the returns a bank can generate.Insurance on the other hand is a bit more difficult, in particular workers' compensation insurance, because a big part of the outflow - claims - is much more volatile and… [read post]
22 May 2018, 8:11 am
This is borne out of the fact that R3 is a consortium of banks, who are legally barred from sharing certain data. [read post]
10 Jul 2015, 7:03 pm
When asked by Committee Chairman Jeb Hensarling (R-Tex) about whether stability has actually decreased, Atkins suggested that forcing banks to back away from proprietary trading and restricting capital markets may actually have had a net negative effect. [read post]
26 Oct 2021, 9:10 am
The IFC is the private sector arm of the World Bank Group. [read post]
26 Oct 2021, 9:10 am
The IFC is the private sector arm of the World Bank Group. [read post]
29 Sep 2008, 10:04 pm
I’ve avoided saying anything at all about the bailout because (1) I’m not an expert on banking, finance, etc. and (2) events are moving so fast I can’t keep up with the latest proposal. [read post]
19 Jul 2024, 7:45 am
Town of Stafford – Capital Projects (Genesee County) The board did not properly authorize and monitor capital project activity. [read post]
19 Jul 2024, 7:45 am
Town of Stafford – Capital Projects (Genesee County) The board did not properly authorize and monitor capital project activity. [read post]
9 Mar 2021, 9:03 pm
In most IPOs, an issuing company engages investment banks to underwrite the transaction. [read post]
29 Jul 2010, 10:18 pm
And every bank is running this type of fraud. [read post]
