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3 Mar 2011, 11:29 am by admin
Banks needed vaults, and branches, and tellers, and networks of all these. [read post]
3 Mar 2011, 5:00 am by Doug Cornelius
A “covered financial institution” includes investment advisers (as defined under section 202(a)(11) of the Investment Advisers Act), a broker-dealer registered under section 15 of the Securities Exchange Act of 1934, as well as banks, credit unions, FNMA, FHLMC and others designated by regulators, with assets of $1 billion of more. [read post]
3 Mar 2011, 5:00 am by Doug Cornelius
The first requirement is that a covered financial institution must submit an annual report “disclosing the structure of its incentive-based compensation arrangements that is sufficient to determine whether the incentive-based compensation structure provides covered employees with excessive compensation, fees, or benefits, or could lead to material financial loss to the covered financial institution. [read post]
2 Mar 2011, 1:00 pm by Beth Simone Noveck
The United Nations and the World Bank are jumping on the open-data and collaboration bandwagon. [read post]
1 Mar 2011, 5:19 pm by WCK Director
     Calculated Risk: This blog offers a sophisticated analysis of economic data, from consumer sentiment to the mortgage and housing industry to the banking industry. [read post]
27 Feb 2011, 3:53 am by Mandelman
First off… as of February 1st, Treasury has a new escalation program. [read post]
25 Feb 2011, 6:42 pm by Kenneth Anderson
Historically 'stranded capital', in the ireprressible language of utility regulation. [read post]
24 Feb 2011, 12:17 pm by Christine Hurt
  Madoff gave his first interviews from prison this month, to the NYT's Diana Henriques, and responded tellingly "They [the banks] had to know. [read post]
24 Feb 2011, 8:47 am by stevemehta
Discover Bank (2002) 97 Cal.App.4th 1094, 1100.) [read post]
23 Feb 2011, 4:02 pm by INFORRM
Complaints about allegedly defamatory publications should first go through a complaints procedure set up by internet service providers, perhaps as part of the Global Network Initiative. [read post]
23 Feb 2011, 10:31 am by Allison Garrett
The second wave is a drive to assure enforcement of the laws which are on the books.While most companies in the Middle East and North Africa (MENA) have traditionally relied on banks for capital, capital markets have begun to develop. [read post]
23 Feb 2011, 10:31 am by Allison Garrett
While most companies in the Middle East and North Africa (MENA) have traditionally relied on banks for capital, capital markets have begun to develop. [read post]
22 Feb 2011, 7:41 pm by Darren O'Donovan
When you come to the bodies excluded from the Freedom of Information Act you run straight into the Financial Regulator, the Central Bank, NTMA. [read post]
22 Feb 2011, 1:21 am by Kevin LaCroix
  First, the characteristics of the survey respondents provide important context for some of the report’s findings. [read post]
21 Feb 2011, 7:40 pm by Kevin Funnell
The Denver-based holding company insists federal regulators prematurely pulled the plug on the bank in January, saying the company had been in frequent communication with regulators about progress it was making on capital-formation efforts. [read post]
21 Feb 2011, 9:46 am by Jeffrey A. Cramer
First, there is an ANNUAL EXCLUSION. [read post]
21 Feb 2011, 7:42 am by Michelle O'Neil
Also, make sure to check your spelling, and use proper punctuation and standard capitalization. [read post]
21 Feb 2011, 3:47 am by Steve Lombardi
First, it can earn an underwriting profit, meaning it collects more in premiums than it pays out. [read post]