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25 Jul 2013, 8:14 am
In addition, the indictment could trigger default provisions in SAC’s agreements with its trading partners like Goldman Sachs and other large banks. [read post]
27 May 2020, 7:06 pm
The Administrative Complaint alleges that GPB Capital Holdings, LLC violated MASS. [read post]
27 Mar 2023, 3:25 am
Unfortunately, it still looks like there’s a chance that we could end up with a broader banking crisis on our hands – but even if we all dodge the bullet on this one, companies would be wise to consider how to mitigate the risks of a future crisis on their own businesses. [read post]
13 Jan 2010, 7:24 pm
Politics, academia, and large bureaucracies give one the kind of hands-on experience that leads to the type of omniscient insight that...oh...say...Sheila Bair has about the business of commercial banking. [read post]
15 Mar 2023, 2:15 pm
Another option to ensure the safety of deposits is to move deposits across several banks so as not to have amounts in excess of the FDIC insured limit of $250,000 in any one bank. [read post]
28 Jan 2009, 2:35 am
Many institutions that were not legally banks, such as special investment vehicles (SIVs), conduits, investment banks and mutual funds, had been performing the banking function of maturity transformation but were not subject to the capital, leverage and liquidity regulations which would apply to banks. [read post]
25 Jan 2010, 7:33 pm
"They had one judgment; we had another," Wertheim said in a Journal interview Saturday. [read post]
23 Apr 2023, 9:05 pm
One is via government MMFs. [read post]
1 May 2024, 11:52 am
Commissioner, 244 F.2d 634 (4th Cir. 1957) and First National Bank of Princeton v. [read post]
19 Aug 2011, 7:54 am
The Superintendent of Banking is given the authority to approve a loan limit of up to 50% of aggregate capital if all the loans to any one borrower with a borrowing group otherwise meet the requirements of the 25% and 35% loan limit provisions, and the financial strength of any one group member is not relied upon as a basis for loans to any other group member. [read post]
29 Jun 2021, 8:40 pm
Reviewing the provisions on Pillar 2 capital add-ons and the Pillar 2 guidance in accordance with Articles 104a and 104b of the Capital Requirements Directive IV, to ensure that they reflect a purely micro-prudential perspective. [read post]
17 Jul 2008, 4:13 pm
On the one hand, the SEC, which is the U.S. agency charged with regulating and protecting the investment markets, has a duty and obligation to take appropriate action to protect those markets, enforce violations of the rules of those markets, and, where appropriate, to take action that would have adverse financial consequences for Wall Street investment banks. [read post]
12 Oct 2011, 10:31 am
Third, a banking entity may invest no more than 3 percent of its tier 1 capital in covered funds.Consistent with the statute, the proposed regulations require a banking entity to actively seek unaffiliated investors to ensure that the its investment conforms with the stated limits and reduce through redemption, sale, dilution, or other methods the aggregate amount and value of all ownership interests of the banking entity in a single fund held to an amount that… [read post]
12 Jul 2017, 12:55 pm
The cost of capital will remain low for the near future. [read post]
27 Aug 2012, 5:58 pm
He will then be taxed each year on the interest the bank pays. [read post]
7 Nov 2013, 7:33 am
Additionally, the heightened regulatory capital requirements that are expected to be adopted as a result the Basel III accord may be an additional driver of consolidation in the banking sector. [read post]
31 Mar 2024, 9:01 pm
The OCC NPRM identifies the following indicators as consistent with approval generally and would allow for action by the agency in a timely manner: The acquirer is well-capitalized and the resulting institution will be well-capitalized. [read post]
10 Aug 2012, 9:45 am
No one wants that, especially not the banks. [read post]
4 Jun 2018, 7:46 am
And not only do you not need to keep the registered capital amount in a bank account, you are expected to spend it. [read post]
8 Feb 2021, 6:12 am
No one knows for sure. [read post]
