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27 May 2016, 11:24 am
Eligible Lenders Any federal or state-chartered bank, savings association, certified Community Development Financial Institution (CDFI), or credit union is eligible to participate in CalCAP. [read post]
27 May 2016, 8:00 am
Community Bank of Raymore, 14-520. [read post]
26 May 2016, 12:05 pm
Health plans and health insurers, health care providers, healthcare clearinghouses (Covered Entities) and their business associates should verify that their copying charges and other policies and practices for responding to requests of individuals for copies and other access to protected health information (PHI) comply with the Privacy and Security Rules (Privacy Rule) of the Health Insurance Portability & Accountability Act of 1996 (HIPAA) as construed in a new Frequently Asked Question (FAQ… [read post]
26 May 2016, 12:05 am
Iceland, in case you didn’t know, were the first to jail their bankers when the recession hit and refused to bail out the banks. [read post]
25 May 2016, 7:54 am
From May 2002 until February 2010 Jackson was associated with McKim Capital, Inc. [read post]
24 May 2016, 11:07 am
As the old adage goes, capital is a coward, and the Islamic Republic is a haunted house. [read post]
23 May 2016, 7:49 pm
Her resume includes stints at Bear Stearns, Bain Capital, and Canadian Imperial Bank of Commerce (CIBC) but she gave all of that up to attend New York’s French Culinary Institute. [read post]
23 May 2016, 4:24 pm
Note that CRs are often implemented by adjusting the risk weights of specific bank asset classes, such as housing or consumer loans. [read post]
23 May 2016, 1:48 pm
On May 17, 2016, the European Banking Authority published a decision confirming that the unsolicited credit assessments of certain external credit assessment institutions (“ECIAs”) do not differ in quality from their solicited credit assessments with regard to the Capital Requirements Regulation (Regulation 575/2013). [read post]
23 May 2016, 12:15 am
CLS Bank. [read post]
21 May 2016, 8:19 am
A New York Probate Lawyer said the value of the testatrix’s gross estate is approximately $600,000 comprised primarily of stocks, valued at approximately $350,000.00, a house and property, valued between $175,000 to $225,000, jewelry and miscellaneous items, valued at approximately $9,500.00 and two bank accounts, in the amount of approximately $15,000. [read post]
20 May 2016, 2:10 pm
Fintech startups providing mobile payments and alternative lending services have upset the status quo under which traditional financial firms such as banks and other regulated financial institutions operate, by creating alternative, often cheaper and more accessible venues to obtain capital and make payments. [read post]
20 May 2016, 2:03 pm
Mortgage-backed securities/synthetic CDOs contracting w/German bank. [read post]
20 May 2016, 9:08 am
Arizona, 15-8366, another state capital case. [read post]
20 May 2016, 8:56 am
Protesters all but took over the Afghan capital of Kabul on Monday, demonstrating against proposed changes to a planned power line route. [read post]
20 May 2016, 6:45 am
Gregory, Sidley Austin LLP, on Sunday, May 15, 2016 Tags: Accounting, Compliance & ethics, Disclosure, Information environment, Investor protection, JOBS Act, Regulation S-K, Reporting regulation, Risk disclosure, SEC, SEC rulemaking, Securities regulation Stock Markets, Banking Crises, and Economic Recoveries Posted by Ross Levine, University of California, Berkeley, on Monday, May 16, 2016 Tags: Banks, Capital markets, Equity capital, Equity offerings,… [read post]
19 May 2016, 9:30 am
Eighteenth-century Scottish banks operated in a regulatory vacuum: no central bank to act as lender of last resort, no monopoly on issuing currency, no legal requirements for maintaining capital reserves, and no formal limits on bank size. [read post]
18 May 2016, 8:19 am
Beach, No. 15-1089 (written description requirement for new drug treatments) Retirement Capital Access Management Company, LLC v. [read post]
17 May 2016, 1:07 pm
Supreme Court in Bank Markazi v. [read post]
17 May 2016, 6:22 am
Nevertheless, proposals to increase capital requirements face fierce and successful opposition from financial intermediaries, apparently driven by their private costs of capital requirements. [read post]
