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23 Mar 2017, 9:14 am
World Capital Market, Inc., March 21, 2017, Tallman, R.). [read post]
23 Mar 2017, 8:18 am
” Here are some highlights: Pitch is to help community banks. [read post]
23 Mar 2017, 5:06 am
The European Banking Authority (EBA) has published its annual assessment of EU supervisory colleges. [read post]
22 Mar 2017, 11:13 am
Pointing out that private researchers had linked the Bangladesh bank theft to the Sony hack of 2014, and if they were from the same source, Ledgett said “that means that a nation state is robbing banks. [read post]
22 Mar 2017, 4:45 am
The shift from New York, where there was no death penalty, to defending in capital cases in Texas was huge, and yet you not only made the change, bu [read post]
22 Mar 2017, 2:00 am
He came to the Cuomo administration as part of the New York Works initiative, where he played a key role in administering major capital projects across three state agencies. [read post]
21 Mar 2017, 6:17 pm
Fortunately for the bank, the money was returned the next day. [read post]
21 Mar 2017, 4:36 pm
Available at SSRN: https://ssrn.com/abstract=2937793 “New York State is one of the financial capitals of the world, and individual consumers of banking services have a wide range of commercial banks to choose from, all of which provide a dizzying array of products and services. [read post]
21 Mar 2017, 3:59 pm
The report describes several joint actions planned or taken by the federal financial institutions regulators, including: Simplifying regulatory capital rules for community banks and savings associations; Streamlining reports of condition and income (Call Reports); Increasing the appraisal threshold for commercial real estate loans; and Expanding the number of institutions eligible for less frequent examination cycles. [read post]
21 Mar 2017, 7:30 am
The financial services aspects of the communiqué include: the Financial Stability Board (FSB) is asked to present at the Hamburg summit in July 2017 its assessment of the adequacy of the monitoring and policy tools available to address the risks from shadow banking and whether there is a need for further policy attention; G20 members are called on to complete the full, timely and consistent implementation of the over-the-counter derivatives reforms where they have not already done… [read post]
21 Mar 2017, 7:27 am
The guidance is addressed to credit institutions within the meaning of Article 4(1) of the Capital Requirements Regulation (CRR). [read post]
20 Mar 2017, 3:35 pm
There are several varieties of special purpose national banks such as national trust banks engaged solely in trust activities. [read post]
20 Mar 2017, 3:22 am
As proven at trial, Kim “systematically transferred funds” belonging to the corporation to his personal bank account and a joint account he owned with his mother. [read post]
20 Mar 2017, 12:56 am
The devil in the detail being that when the property is sold, presumably at the end of the course the student/landlord, being a first-time buyer, is exempt from Capital Gains Tax which it wouldn’t be if it was the parent’s second home. [read post]
19 Mar 2017, 9:30 pm
Saxon and American Bank Politics, 1961-1966” Christy Chapin, University of Maryland, Baltimore County “Capital Flows: Three Drivers of U.S. [read post]
19 Mar 2017, 8:58 am
Sovereign Wealth Funds Investing in Germany: Public Policy-Restrictions or Free Movement of Capital? [read post]
19 Mar 2017, 3:58 am
Chinese buyers, however, will only use Chinese banks for their letters of credit and those banks will always favor their Chinese buyer customers, so the letter of credit approach will not work for China. [read post]
18 Mar 2017, 3:51 pm
If you’re wondering whether you can claim wardrobe expenses or whether to deduct a capital loss, you won’t want to miss it. [read post]
17 Mar 2017, 6:04 am
Despite Dodd-Frank’s stated intentions to make “too-big-to-fail” banks a thing of the past, investors and policymakers believe that many big banks are still too big to fail. [read post]
17 Mar 2017, 6:03 am
“Second, we have used the regulatory system to establish clearly that variable remuneration cannot be paid if a firm does not have adequate capital resources. [read post]
