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10 May 2017, 2:11 pm
The supervision exercised by the CBCS (the Central Bank of Curaçao and Sint Maarten) will focus on ensuring that the investor makes his or her decisions based on adequate and accurate information. [read post]
9 May 2017, 6:31 pm
These charges included improper late fees and capitalization of unpaid interest, which occurs when interest that accumulates on a student loan is added to the principal balance. [read post]
9 May 2017, 3:11 pm
Sustainability champions Nick Annin, Elise Fabbro and Nicola Salzman graduate this month from Washington University in St. [read post]
8 May 2017, 12:27 pm
The agency also claimed Levan's company BBX Capital Corp., which sold the bank in 2012, failed to properly account for loans in public disclosures.It was the second SEC trial for BBX and Levan on the same claims. [read post]
8 May 2017, 4:05 am
” At Jost on Justice, Ken Jost looks at Bank of America Corp. v. [read post]
5 May 2017, 6:14 am
Federal Reserve Board of Governors, on Monday, May 1, 2017 Tags: Banks, Broker-dealers, Capital requirements, Dodd-Frank Act, Federal Reserve, Financial crisis, Financial institutions, Financial regulation, G-SIB, Liquidity, Proprietary trading, Prudence, Risk, Risk management, Risk oversight, SIFIs, Stress tests, Systemic risk, Too big to fail, Volcker Rule The Emerging Need for Cybersecurity Diligence in M&A Posted by Shilpi Gupta & Stuart D. [read post]
4 May 2017, 7:53 am
The Capital Requirements Directive IV (CRD IV) contains remuneration requirements that aim to ensure that remuneration policies are consistent with and promote sound and effective risk management, do not provide incentives for excessive risk taking and are aligned with the long-term interests of the institutions across the EU. [read post]
2 May 2017, 10:25 am
Theresa May has a difficult set of promises to keep. [read post]
2 May 2017, 9:03 am
CLS Bank. [read post]
2 May 2017, 5:30 am
” And not just typos, I would add, but what can only be an intentional and flagrant disregard for the capitalization rules of civilized society. [read post]
2 May 2017, 3:58 am
And even if the Chinese company still has all of its registered capital in a Chinese bank somewhere, the company might owe fifty times that amount in debt. [read post]
2 May 2017, 3:44 am
” In Bank of America Corp. v. [read post]
1 May 2017, 1:20 pm
Pursuant to that mission, the April 27 report came out of a roundtable meeting from CFPB’s OMWI which included representatives from larger and smaller banks, nonbank financial companies, and federal agencies. [read post]
29 Apr 2017, 6:34 pm
Over the last decade there has been an intensification of efforts to construct conceptually coherent systems that are meant to facilitate interactions among states relating to the free movement of goods, enterprises, capital, and, to some extent, people across borders. [read post]
28 Apr 2017, 1:16 pm
Bank (1939) 13 Cal.2d 1, 11 (Canfield)). [read post]
28 Apr 2017, 9:15 am
Capital One Fin. [read post]
28 Apr 2017, 6:38 am
Morgan (2017), http://www.jpmorgan.co.kr/country/KR/en/cib/investment-banking/2017-ma-global-outlook? [read post]
28 Apr 2017, 6:02 am
Principles for Financial Regulatory Reform Posted by William Dudley, Federal Reserve Bank of New York, on Friday, April 21, 2017 Tags: Bankruptcy, Banks, Capital requirements, Dodd-Frank Act, Federal Reserve, Financial crisis, Financial institutions, Financial reform, Financial regulation, Liquidity, Recovery & resolution plans, SIFIs, Stress tests, Systemic risk, Too big to fail Corporate Governance Posted by Martin Lipton, Wachtell, Lipton, Rosen & Katz, on… [read post]
28 Apr 2017, 3:00 am
For example, in the banking & capital markets sector, only 34% of audit committee members surveyed indicated they believe their workload is manageable. [read post]
28 Apr 2017, 2:53 am
Ironically, it is through now living in the South and up the road from the Confederacy’s capital (actually here in Fairfax, Virginia is the north of the South, and an extension of the nation’s capital) that I feel the least surrounded by racist people. [read post]
