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31 Jul 2017, 3:00 am
Why would you link your accounts to Personal Capital? [read post]
30 Jul 2017, 1:17 pm
John did not have a budget, a business plan, or a separate bank account for the farm. [read post]
30 Jul 2017, 1:17 pm
John did not have a budget, a business plan, or a separate bank account for the farm. [read post]
30 Jul 2017, 8:03 am
The following is the latest such email: __________ Capital is the outfit supposedly from Washington DC. [read post]
30 Jul 2017, 6:00 am
That should make sense: it’s the same as taking money out of your bank. [read post]
29 Jul 2017, 5:32 pm
None of the NCT entities have a bank or financial institutions charter or a license from the State of Illinois entitling them to charge interest at more than 9%. [read post]
28 Jul 2017, 6:00 am
Strahan, Boston College, on Tuesday, July 25, 2017 Tags: Banks, Capital markets, Cash flows, EU, Europe, Financial crisis, Foreign banks, International governance, Italy, Social networks, Systemic risk Review of Shareholder Activism—1H 2017 Posted by Jim Rossman, Lazard, on Tuesday, July 25, 2017 Tags: Boards of Directors, Hedge funds, Index funds, Institutional… [read post]
28 Jul 2017, 5:00 am
The event was sponsored by the SEC’s Office of Compliance Inspections and Examinations and the Financial Industry Regulatory Authority.Kristin Snyder, Associate Regional Director (Examinations) of the SEC’s San Francisco Regional Office, said Bank Secrecy Act suspicious activity reports (SARs) are a key component of the agency’s broker-dealer enforcement examination program. [read post]
26 Jul 2017, 7:12 pm
The criteria for approval of the use of an internal models approach for calculating capital requirements will also be updated to reflect the latest standards introduced by the Basel Committee on Banking Supervision. [read post]
25 Jul 2017, 7:13 am
Article 15(1) of the revised Payment Services Directive (PSD2) mandates the European Banking Authority (EBA) to develop, operate and maintain an electronic central register that contains information as notified by competent authorities (CAs). [read post]
25 Jul 2017, 6:29 am
This post is based on a recent paper authored by Professor Strahan; Fabio Schiantarelli, Professor of Economics at Boston College; and Raffaele Santioni, Bank of Italy. [read post]
25 Jul 2017, 3:00 am
The Subcommittee on Capital Markets, Securities, and Investment of the House Financial Services Committee held a hearing earlier this week entitled “The Cost of Being a Public Company in Light of Sarbanes-Oxley and the Federalization of Corporate Governance. [read post]
24 Jul 2017, 4:39 pm
That regulation requires the investment be placed “at risk for the purpose of generating a return on the capital placed at risk. [read post]
24 Jul 2017, 10:11 am
He was also ordered to forfeit several homes, vehicles, and bank accounts. [read post]
24 Jul 2017, 3:00 am
The bank had already worked out a deal where Capital One would purchase the assets of the bank (probably for pennies on the dollar), so the very day that my bank failed I already had a new Capital One account ready to go with the full deposit available for my use. [read post]
21 Jul 2017, 10:15 am
The CFPB asserted that: In most instances Borders provided the initial capitalization for the joint ventures, and the capital was comprised of only enough funds to cover a joint venture’s errors and omissions insurance. [read post]
21 Jul 2017, 6:04 am
Lighting Our Capital Markets Posted by Kara M. [read post]
20 Jul 2017, 3:09 pm
Capital One Bank (USA), N. [read post]
20 Jul 2017, 6:40 am
GE Capital Info. [read post]
20 Jul 2017, 5:58 am
CPA or attorney) who reviews the investor’s tax return, bank account, or other similar information and confirms the investor meets the net worth or income requirements. [read post]
