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13 Jun 2014, 9:46 am
Ben Todd of the US export-import bank (US EXIM Bank) continued the in-attention to IP as he discussed how the EXIM bank provides capital to companies needing to purchase US exports. [read post]
19 Apr 2016, 8:57 am
The American Bankers Association wrote that the SEC should exempt bank transfer agents from rules that conflict with or duplicate existing federal banking rules. [read post]
11 May 2023, 5:22 am
“For the SEC to try to force crypto assets into qualified custodians when it knows that the banking agencies are refusing to let banks custody those assets, is for the SEC—without Congressional imprimatur—to seek to destroy the trillion-dollar asset class that is crypto,” the association wrote.In contrast, the watchdog group Better Markets praised the proposal, saying the reforms would help promote investor confidence in advisory services and benefit… [read post]
12 Jun 2016, 10:30 pm
Fourteen accounts were opened after CUNY’s bank authorization policy was established in 2008. [read post]
3 Sep 2024, 3:00 am
State Law Comparison Tool—Financial Institution Regulation Topic provides federal/state-specific guidance and the ability to compare state laws for banking and non-banking financial institutions in the areas of licensing, capital requirements, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority. [read post]
10 Sep 2024, 3:00 am
State Law Comparison Tool—Financial Institution Regulation Topic provides federal/state-specific guidance and the ability to compare state laws for banking and non-banking financial institutions in the areas of licensing, capital requirements, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority. [read post]
6 Aug 2024, 10:00 am
State Law Comparison Tool—Financial Institution Regulation Topic provides federal/state-specific guidance and the ability to compare state laws for banking and non-banking financial institutions in the areas of licensing, capital requirements, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority. [read post]
26 May 2009, 6:26 am
" • ï€ "All [bank holding companies] seeking to repay CPP will be subject to existing supervisory procedures for approving redemption requests for capital instruments. [read post]
4 May 2016, 10:00 am
The best passwords contain capital letters, numbers, symbols and are more than 10 characters long. [read post]
4 May 2016, 10:00 am
The best passwords contain capital letters, numbers, symbols and are more than 10 characters long. [read post]
30 Sep 2009, 9:50 pm
Capital City Bank Group, Inc., Opposition No. 91177415 [Section 2(d) opposition to registration of the marks CAPITAL CITY BANK, CAPITAL CITY BANC INVESTMENTS, CAPITAL CITY BANK GROWING BUSINESS, and CAPITAL CITY BANK INVESTMENTS for banking services, in view of the registered mark CITIBANK for banking services].October 15, 2009 - 11 AM: Gilmar S.p.A. v. [read post]
28 Feb 2019, 3:17 am
In particular, the Commission is charged with assessing capital requirements applicable to firms providing bank-like services to make sure that those are equivalent to those applicable in the EU. [read post]
13 Sep 2010, 1:19 pm
Click here for the full memo Risk-Based Bank Capital Guidelines. [read post]
19 Nov 2008, 4:06 pm
Morgan Chase, Lehman's clearing bank, demanded that Lehman put up an additional $5 billion in capital as collateral. [read post]
25 Nov 2009, 1:11 pm
The usual criticism has arisen in the usual places, namely that the latest proposal will discourage capital formation in banks. [read post]
17 Mar 2009, 9:11 am
There's a wide variety of ways to compress kilobytes out there on the web: The Fed has to deal with two problems at the same time: 1. the banks are undercapitalized and capital requirements must be strengthened. [read post]
5 Oct 2012, 9:12 am
Institutions designated as SIFI are subject to more stringent oversight, including stress tests, higher capital levels and tougher liquidity requirements. [read post]
16 Dec 2014, 7:52 am
Edelman allegedly told some victims he had received from other investors, including professional athletes and celebrities, the majority of the capital needed to purchase the investment properties. [read post]
6 Jul 2022, 2:26 am
The UK CCyB rate decision: The FPC is increasing the UK countercyclical capital buffer (CCyB) rate to 2%. [read post]
14 Aug 2007, 2:42 pm
There is, for example, no allegation that Central Bank engaged in a sham transaction for the purpose of facilitating fraud. [read post]
