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4 Jan 2008, 10:21 am
The reaction to this abuse of Usana policy by Yap was initially not much at all, as evidenced by him receiving a commissions’ direct deposit from Usana $506.52 (Malayan Bank savings account) on November 2, 2007, and another on October 12, 2007 for $415.08 (Malayan Bank savings account); in fact, Mr. [read post]
7 Apr 2011, 10:03 am
Bauer's condo in New York and home in Florida and the contents of several bank accounts. [read post]
17 Nov 2009, 7:19 pm
"According to an article in today's The Wall Street Journal, 27 banks that have been "seized or threatened" by federal regulators have received capital injections through the TARP. [read post]
18 Jan 2012, 7:09 am
Hence, the banks are forced to incur higher costs due to the increased chance of the costs of a default event (forced asset sales, higher costs of capital) being incurred. [read post]
5 Jul 2019, 6:05 am
Houston (University of Florida), Chen Lin (The University of Hong Kong), and Wensi Xie (The Chinese University of Hong Kong), on Tuesday, July 2, 2019 Tags: Agency costs, Capital markets, Cost of capital, Derivative suits, Disclosure, Information environment, Insider trading, Investor protection, Risk-taking, Securities litigation, Shareholder rights, Shareholder suits, State law Task Force on Climate-Related… [read post]
31 Jul 2013, 9:50 pm
Financial Terms to Watch Prime Bank is a term that is used to describe the top banks in the world. [read post]
31 Jul 2013, 9:50 pm
Financial Terms to Watch Prime Bank is a term that is used to describe the top banks in the world. [read post]
20 Jul 2013, 4:54 am
Along the banks of this river are located industries of all types. [read post]
10 Jul 2023, 6:47 am
The agencies also charged two individuals, including a chief compliance officer, for purchases and sales on information illegally obtained from a New York-based investment bank (SEC v. [read post]
21 Mar 2013, 1:24 pm
Require banks to inform the CRA when clients make electronic transfers of more than C$10,000. [read post]
19 Apr 2019, 6:17 am
The SLR is a global capital requirement for banks. [read post]
23 Sep 2020, 3:22 pm
” BDC Capital, the bank’s investment arm, has created a new CAD $160 million intellectual property (IP) development financing fund to support IP-rich companies who seek to commercialize their IP, increase their competitiveness and expand globally. [read post]
23 Feb 2009, 2:25 pm
It is not currently clear why or how the Banking Commission has jurisdiction non-banking private pools of capital, especially for those funds which do not utilize any sort of leverage. [read post]
22 Mar 2023, 9:29 am
The CoCo bonds were initially issued to help banks satisfy capital requirements following the 2008 financial crisis and became popular with investors due to their high yield and perceived low risk of conversion. [read post]
12 Nov 2014, 11:38 pm
Most recently, The National Commercial Bank (NCB), Saudi Arabia’s largest bank, issued 25 percent of its shares at an offer price of SAR45 per NCB share. [read post]
12 Apr 2010, 4:55 am
Prokhorov’s Renaissance Capital investment bank has interests in the Zimbabwean stock exchange, banks, a cellphone company, mining and a swanky, private big-game reserve. [read post]
15 Sep 2017, 6:10 am
Brownback, Fried, Frank, Harris, Shriver & Jacobson LLP, on Wednesday, September 13, 2017 Tags: Banks, Central banking, CFPB, Deregulation, Donald Trump, FDIC, Federal Reserve, Financial institutions, Financial regulation, Financial technology, Investment Company Act, Liquidity, OCC, Proprietary trading, Volcker Rule NYSE Delays Implementation on Dividend-Related Announcements Posted by Lori… [read post]
19 Sep 2022, 11:26 pm
-based bank account. [read post]
22 Oct 2011, 6:18 am
The White House has endorsed the fee increase, too, as the raise in fees will lessen the overall government involvement in the mortgage market by attracting more capital from investors. [read post]
4 May 2011, 11:13 am
We refer to this rule as the Discover Bank rule. [read post]
