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15 Jul 2011, 12:19 pm
Non-U.S. banks swept into the Title VII regulatory regime could be subject to margin requirements, capital requirements, transaction and pricing reporting requirements, and the imposition of mandatory clearing requirements for standard swaps. [read post]
15 Jul 2011, 3:41 am
There is no central bank overseeing any of this. [read post]
15 Jul 2011, 3:22 am
Last year, East Harlem became the city’s first “aging improvement district. [read post]
14 Jul 2011, 3:43 pm
The Commission also provided individuals the opportunity to first report to the company, and then if they chose, reporting to the SEC. [read post]
14 Jul 2011, 9:23 am
DOHERTY Oxford; New York: Oxford University Press, c2011 KF1530.F54 L67 2011 See Catalog Banks and banking, International ICC UNIFORM CUSTOMS AND PRACTICE FOR DOCUMENTARY CREDITS Paris: ICC Services Pub. ; New York, NY: ICC Books USA, c2006 K1060.8 .I54 2006 See Catalog Bar examinations -- United States. [read post]
14 Jul 2011, 9:16 am
Virgin Islands securities laws require that any stock, limited liability company membership interest, note, or similar investment that you sell to raise capital for your business must be either registered with the Securities and Exchange Commission and the Virigin Islands Division of Banking & Insurance or be exempt from registration. [read post]
14 Jul 2011, 7:06 am
First John Williams at Gould & Lamb last July, followed by Kent Takemoto at PMSI Settlement Services this past August. [read post]
13 Jul 2011, 4:05 pm
Eurohypo Capital Funding LLC, C.A. [read post]
What is Corporate and Business Identity Theft and What Are the Risks and Damages Associated with It?
13 Jul 2011, 11:51 am
This first bank robbery in the United States, attributed as an “inside job”, ushered in an era of robberies that turned criminals into celebrities. [read post]
13 Jul 2011, 11:49 am
DOHERTY Oxford; New York: Oxford University Press, c2011 KF1530.F54 L67 2011 See Catalog Banks and banking, International ICC UNIFORM CUSTOMS AND PRACTICE FOR DOCUMENTARY CREDITS Paris: ICC Services Pub. ; New York, NY: ICC Books USA, c2006 K1060.8 .I54 2006 See Catalog Bar examinations -- United States. [read post]
13 Jul 2011, 7:54 am
Facts Singer & Friedlander Funding plc (“Funding”) is a subsidiary of KSF which was incorporated as part of a capital raising venture. [read post]
13 Jul 2011, 2:00 am
Moreover, in our view, this guidance is the first of a number of regulatory pronouncements in the area of credit risk management that banking organizations should expect this summer and through the end of the year. [read post]
12 Jul 2011, 2:17 pm
Risk Fractional reserve banking Leverage Losses Risk management Capital, risk-adjustment, Collins, etc. [read post]
12 Jul 2011, 6:42 am
Nor is Greece alone – it’s only first over the cliff: Not before fear had spread well beyond the Aegean. [read post]
11 Jul 2011, 6:16 am
Get your credulous and worried friends to go along The best private-sector squeezes start by squeezing your ostensible friends in the public sector, by taking advantage of your friendly worried regulator, such as reported by the Financial Times: The European Central Bank will continue to accept Greek debt as collateral for loans – Now, for any European financial institution, capital is critical, since without capital, the bank is… [read post]
10 Jul 2011, 9:00 am
The rule, modeled on the CFTC and OCC rules proposed previously, has only undergone very minor alterations and clarifications since it was first proposed on May 11th.The rule applies to all insured depository institutions (IDIs) for which the FDIC is the prudential regulator, primarily state non-member insured banks, but also including foreign banks with insured domestic branches. [read post]
8 Jul 2011, 10:45 pm
Depositors of Colorado Capital Bank will automatically become depositors of First-Citizens Bank & Trust Company. [read post]
8 Jul 2011, 1:01 pm
“Why would the military care about global capital flows at all? [read post]
8 Jul 2011, 12:15 pm
“Why would the military care about global capital flows at all? [read post]
8 Jul 2011, 5:38 am
The producers open a joint bank account for deposit of the capitalization funds. [read post]
