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23 Sep 2011, 7:06 am
Titled “A Secretive Banking Elite Rules Derivatives Trading,” the article, by Louise Story, detailed how nine big banks had virtually captured the new regulatory regime before it even got started. [read post]
23 Sep 2011, 6:30 am
There is the vision – to make one city stand for every city. [read post]
20 Sep 2011, 9:00 pm
Upon finding any material discrepancies during the course of the examination, notify the Commission within one business day of the finding, by means of a facsimile transmission or electronic mail, followed by first class mail, directed to the attention of the Director of the Office of Compliance Inspections and Examinations; and iii. [read post]
20 Sep 2011, 7:47 pm
One way to do this is to…. [read post]
20 Sep 2011, 5:08 pm
Consumer groups and smaller banks are warning that the $9 billion merger, if approved, could pose systemic threats to the economy. [read post]
20 Sep 2011, 7:18 am
“Jim is an extremely talented attorney and one of a select few I would trust with a deal this complex. [read post]
20 Sep 2011, 5:12 am
One of the ways that regulators are thinking about protecting banks is through contingent capital requirements, which is debt that "vests" (turns into equity) when the bank needs it most (you hear about triggers when bank stock volatility hits a certain number, or when daily measures of the economy's health look very bad). [read post]
20 Sep 2011, 1:07 am
In the second case in recent days to address the consequences for the insured entity of the criminal conviction of one of the entity’s principals, Judge James L. [read post]
19 Sep 2011, 9:28 am
Remember, too, the presidential race isn’t the only one occurring in 2012. [read post]
19 Sep 2011, 4:27 am
One assumes that reporters have received some inside scoop about the intentions of the large banks who own the BATS. [read post]
18 Sep 2011, 9:00 pm
(b) Worthless stock in affiliated bank For purposes of section 165 (g)(1), where the taxpayer is a bank and owns directly at least 80 percent of each class of stock of another bank, stock in such other bank shall not be treated as a capital asset. [read post]
18 Sep 2011, 7:44 pm
" "One of the major flaws in Dodd Frank from the community bank perspective is that it eliminated trust deferred as a source of capital...That was not well-thought at all, and I think that counts and ought to be repealed for the small banks. [read post]
16 Sep 2011, 9:31 pm
Republican Lawmakers Sponsor Slew Of Job Bills Impacting Securities Laws, BNA Securities Law Daily, September 16, 2011 American Jobs Act, White House, September 8, 2011 Tester, Toomey introduce bill to help businesses raise capital, cut red tape, and create jobs, Senate.gov, September 12, 2011 More Blog Posts: Wedbush Securities Ordered by FINRA to Pay $2.8M in Senior Financial Fraud Case Over Variable Annuities, Stockbroker Fraud Blog, August 31, 2011 FDIC Objects to Bank of… [read post]
16 Sep 2011, 6:20 am
Suntrust Bank, a case involving home equity lines of credit, the Eleventh U.S. [read post]
16 Sep 2011, 4:51 am
(Perhaps worse, capital regulatory requirements themselves treated this debt as risk-free, with zero weight in terms of capital allocations.) [read post]
15 Sep 2011, 9:00 pm
(b) Worthless stock in affiliated bank For purposes of section 165 (g)(1), where the taxpayer is a bank and owns directly at least 80 percent of each class of stock of another bank, stock in such other bank shall not be treated as a capital asset. [read post]
15 Sep 2011, 7:09 pm
Bank, to be used primarily for working capital and other business purposes. [read post]
14 Sep 2011, 12:08 pm
CLIENT LIST• SPEECHES (not complete list): National Venture Capital Association, U.S. [read post]
14 Sep 2011, 12:08 pm
CLIENT LIST• SPEECHES (not complete list): National Venture Capital Association, U.S. [read post]
14 Sep 2011, 12:07 pm
CLIENT LIST• SPEECHES (not complete list): National Venture Capital Association, U.S. [read post]
