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30 Oct 2013, 5:32 pm by JD Hull
As the constraints on regulated banks pile up, the global shadow-banking system grows: from $62 trillion in 2007 to $67 trillion in 2011. [read post]
1 Nov 2013, 5:32 pm by JD Hull
As the constraints on regulated banks pile up, the global shadow-banking system grows: from $62 trillion in 2007 to $67 trillion in 2011. [read post]
28 Mar 2007, 3:53 am
Fed's Geithner Spells Out Daunting Task of Risk ManagementAt the intersection of banks, securitization, risk management and derivatives stands Timothy Geithner, NY Fed CEO. who is carrying the Fed's banner into these uncharted waters. [read post]
6 Jul 2010, 3:01 pm by tjsllibrary
As rising globalization, capital mobility, financial innovation, and political polarization combine to destabilize tax policy and government revenue, Shaviro maps the path to fair, revenue-generating reform. [read post]
10 Feb 2020, 7:25 am by Bright!Tax Writers
Expats report their foreign financial accounts on FinCEN Form 114, otherwise known as a Foreign Bank Account Report (FBAR). [read post]
6 Nov 2009, 7:23 am
In the past, government bailouts have typically protected all contributors of capital of a rescued bank other than shareholders. [read post]
After the WFOE is formed, the pre-capital account is merged with the WFOE’s actual bank account. [read post]
31 Jan 2022, 6:41 am by Silver Law Group
Alan Appelbaum (Alan Zelig Appelbaum, CRD#: 500336) is a previously-registered broker who last worked for Aegis Capital Corp. in their Boca Raton, FL office. [read post]
10 Aug 2012, 3:30 am by LindaMBeale
When it comes to answering the legitimate questions the American people have about whether he avoided paying his fair share in taxes or why he opened a Swiss bank account, Romney has shut up. [read post]
8 Feb 2010, 4:11 am
Pretty soon, it seems, the city will officially be a wholly owned subsidiary of Bank of America. [read post]
12 May 2017, 6:21 am
Roe, Harvard Law School, on Wednesday, May 10, 2017 Tags: Agency costs, Capital markets, Deregulation, Financial reform, Financial regulation, International governance, Legal systems Lessons Beyond Corwin: Columbia Pipeline and Saba Software Posted by Jason M. [read post]
7 Jul 2018, 1:18 am by INFORRM
Remember when the banks created the mac daddy of economic crashes? [read post]
20 Jul 2007, 8:58 am
The Office will use its TANF funds as follows: $3.9 million on Children of Incarcerated Parents programs; $3 million on youth mentoring programs; $2 million on fatherhood initiatives; $2 million on Feed Ohio programs; $1 million on the Ohio Benefit Bank; $1 million on Ohio Compassion Capital; and $92,000 on the Ohio National Guard Marriage Enrichment and youth camps programs. [read post]
29 Jul 2008, 12:08 pm
The Housing and Economic Recovery Act (HR 3221) creates an independent and unified regulator of the GSEs with broad powers analogous to federal banking regulators, and with a free hand to set appropriate capital standards, and a clear and credible process sanctioned by Congress for placing a GSE in receivership. [read post]
9 Apr 2010, 7:59 am by Daniel Schnapp
The Court found that the gallery "secretly sold 223 works of art" and failed to pay sale proceeds to American Capital or hold them aside for the bank. [read post]
16 Oct 2010, 1:06 pm by doug
Capital One, on the other hand, went the other way, with a September increase in defaults. [read post]
27 Jun 2011, 3:47 am by sally
The Wireless Telegraphy (Mobile Spectrum Trading) Regulations 2011 The Local Democracy, Economic Development and Construction Act 2009 (Commencement No. 1) (England) Order 2011 The Immigration (Passenger Transit Visa)(Amendment) Order 2011 The NHS Foundation Trusts and Primary Care Trusts (Transfer of Trust Property) Order 2011 The Care Quality Commission (Additional Functions) Regulations 2011 The African Development Bank (Further Payments to Capital Stock) Order 2011 The African… [read post]
23 Mar 2021, 8:50 pm by Jochen Vester (UK)
This exemption shall apply until 28 June 2025, to ensure alignment with the prudential grandfathering of the requirement to introduce contractual recognition clauses in own funds instruments provided for in Article 494b of the Capital Requirements Regulation [read post]