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26 Apr 2011, 7:44 am by Jacqueline Berman
So homeowners are giving the keys to the bank and walking away. [read post]
19 Oct 2023, 6:07 am by Scott H. Kimpel
Licensees must maintain a surety bond and minimum “capital and liquidity” in amounts determined by the Department. [read post]
16 Jun 2010, 4:08 pm
Image via Wikipedia   The World Bank once says that Indonesia’s negative list is by no means a simple system. [read post]
7 Aug 2008, 9:15 am
., XL Capital Assurance Ltd., ACA Financial Guaranty Corp., Financial Guaranty Insurance Co., and CIFG Assurance NA.According to the Complaint, a copy of which is available here, those bond insurers colluded with ratings agencies so that the ratings agencies would maintain two separate credit rating schemes:  one for corporate issuers and one for public issuers. [read post]
9 Aug 2012, 4:00 am by Kimberly Alderman
The most notable recent case was involving Anne Lebowitz and The Art Capital Group, which had over $20 million at stake in art financing made to the photographer. [read post]
23 Aug 2012, 1:41 pm by Mark S. Nelson
” Chairman Schapiro issued her statement little more than one week after the Federal Reserve Bank of Boston staff published a report noting that many money market mutual funds would have broken the buck without support from their sponsors during the financial crisis. [read post]
19 Jan 2010, 2:37 am by Eric S. Solotoff
  Perhaps the difference is that though money will usually go in and out of a bank account, there usually is not the same type of two way activity as to retirement accounts.Similarly, marital homes owned by one party and never put into joint names often do not receive the treatment that the law would require. [read post]
30 Oct 2018, 6:00 am by Meghan O'Neil
Another exception may be where the only asset forming part of the estate is a bank account worth less than $50,000. [read post]
9 Oct 2009, 4:24 am
" In a joint statement issued by the UK Treasury, the five largest UK banks - Barclays, HSBC, Lloyds, Royal Bank of Scotland and Standard Chartered - said they welcome the new rules and expressed hope that "there is parity both nationally and internationally on these issues. [read post]
29 Jan 2018, 5:30 am by SHG
Surely no one in the United States today is as poor as a poor person in Ethiopia or Nepal? [read post]
7 Feb 2019, 9:02 pm by Joe Whitworth
These projects were sponsored by 31 bilateral and multilateral agencies, development banks, and foundations. [read post]
2 Jul 2010, 9:35 am by Marta Requejo
According to the Bank, the agreement was accepted by up to 90% of the investors, which seems not to be a bad outcome. [read post]
30 Jan 2009, 9:27 am
Banks, state and local governments, dealers, and labor unions had to meet concession levels set by Congress. [read post]
13 Oct 2011, 9:11 pm by Josh Sturtevant
Some notables included:- 'If you can't afford to miss work to be here, you belong here'- 'Smash Corporate America and Capitalism'- 'Too many problems to fit on one sign'- 'War, economic crimes and the fight for socialism'The protesters weren't the only characters in the story. [read post]
13 May 2010, 5:59 am by Kevin Jon Heller
To his credit, Ron Kampeas of the Capital J Blog immediately denounced this smear strategy. [read post]
10 Sep 2021, 10:03 am by Gene Takagi
#CDFIs provide that critical support and capital. [read post]
19 Jun 2008, 7:39 pm
In addition, it is imperative that market participants not have the expectation that lending from the Fed is readily available.To act as market stability regulator, the Fed needs authority to proactively address systemic risks posed by a commercial bank, an investment bank, or a hedge fund. [read post]
11 Nov 2011, 1:26 am by Nicole Kellner-Swick
”[12] As one opponent said, “[t]his is hardly ‘systemic risk’ to the industry”. [read post]
5 Feb 2012, 5:36 am by Legal Beagle
One expert said such a trust arrangement could be used by a wealthy individual to reduce the amount of inheritance tax his family had to pay after his death. [read post]