Search for: "E* Trade Bank"
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10 Dec 2011, 5:30 am
Not surprisingly, representatives of banks and hedge fund-type asset managers were, shall we say, restrained in their enthusiasm for the measure. [read post]
25 Aug 2009, 3:52 am
State-owned banks are flooding the industry with loans at considerably lower interest rates than available in Europe or the United States. [read post]
22 Oct 2019, 12:00 pm
Bank of America announced that Merrill Edge’s self-directed program will offer unlimited commission-free trades of stocks, ETFs and options for self-directed clients who are also enrolled in the bank’s Preferred Rewards, a program that gives clients additional benefits — like rewards on credit cards or preferential interest rates — for using multiple products and services at the company. [read post]
25 Apr 2007, 6:54 pm
The Banking Act prohibits anyone from conducting a banking business without the appropriate authority from APRA. [read post]
5 Aug 2019, 1:42 am
FATCA compels foreign banks to provide the IRS with balance and contact information relating to all American citizens (and green card holders), or otherwise pay a tax when they trade in US money markets. [read post]
4 Jul 2023, 9:05 pm
At the time of the crisis, the G20 recognized the need to regulate derivative contracts and their market infrastructures, particularly clearinghouses, and urged securities and banking regulators to do so. [read post]
28 May 2008, 10:25 am
This will slow down the Bank Levy. [read post]
1 Dec 2017, 10:49 am
The bill would exempt banks with less than $10 Billion in assets from the Volcker Rule in Section 13 of the Bank Holding Company Act of 1956 (Prohibitions on proprietary trading and certain relationships with hedge funds and private equity funds) so long as the total trading assets and trading liabilities of the bank and any company that controls the bank were less than five percent of total consolidated assets. [read post]
21 Aug 2020, 1:50 pm
Read More: CFTC Whistleblower Program Financial & Investment Fraud Fraud Regulated by the CFTC Market Manipulation & Trading Violations Read Catch of the Week: Bank of Nova Scotia Fined for Commodities Fraud and False Statements to Investigators at constantinecannon.com [read post]
20 Sep 2016, 5:11 pm
Central banks hold reserves in dollars. [read post]
27 Sep 2021, 10:15 am
-EU Trade and Technology Council scheduled for this week. [read post]
19 Oct 2011, 10:12 am
Senate banking subcommittee is starting hearings today on the structure and market impact of exchange traded funds. [read post]
17 Sep 2007, 12:16 pm
Banks love deposits. [read post]
1 Dec 2021, 7:40 am
If the lender is a local bank no authorisation is necessary however, the Superintendency of the Banking Sector Institutions’s authorisation will be required if the lender is a foreign bank. [read post]
1 Apr 2009, 1:24 pm
Federal authorities charged Cosmo with investment fraud for allegedly promising investors that they were investing in high-interest loans and then using investor funds to trade in commodities futures instead. [read post]
28 Nov 2006, 10:11 pm
" Both sides pointed to the state banking commission's approval of new bank charters as either evidence to support the trade group, or as no evidence at all. [read post]
8 Jan 2014, 9:37 am
And, in 2008, the bank's London desk circulated a memo describing JPMorgan's inability to validate his trading activity or custody of assets and concerns over his "odd choice" of a one-man accounting firm, the government said. [read post]
24 Feb 2009, 7:41 am
The recent phenomenon relates to increasing calls from leading economists to nationalise troubled banks, particularly in the U.S. [read post]
3 Nov 2006, 6:46 am
[JURIST] British-based bank Barclays PLC [corporate website] announced [press release, PDF] Friday that it has reached an agreement with Enron [corporate website; JURIST news archive] to settle litigation in the US Bankruptcy Court for the Southern District of New York [official website; case documents] relating to Enron's bankruptcy estate. [read post]
22 Nov 2013, 7:32 am
In addition, trade repositories are to ensure greater transparency with a view to facilitating the timely identification of risk concentrations.However, the report cautioned that the regulation of the OTC derivatives markets is advancing only slowly. [read post]
