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20 Jan 2015, 2:49 pm
[This story previously appeared in Securities Regulation Daily.]By Jay Fishman, J.D.The Massachusetts Securities Division adopted an emergency intrastate crowdfunding exemption, permitting job growth by helping Massachusetts small and early-stage businesses find investors and gain greater access to capital with fewer restrictions.Benefits. [read post]
16 Apr 2015, 5:45 am
Place all funds received from investors in an escrow account at a Massachusetts-authorized insured bank or depository institution. [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trust deferred as a source of capital...That was not well-thought at all, and I think that counts and ought to be repealed for the small banks.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]
11 Apr 2011, 6:53 am
Establish a minimum uninsured debt requirement for large banks in the form of a specially designed class of subordinated debt known as “CoCos,” or contingent capital certificates. [read post]
15 May 2008, 6:50 am
Griffin, this is what should have been done after the collapse of the hedge fund Long-Term Capital Management in 1998. [read post]
20 Jan 2009, 7:49 pm
In at least one instance, investigators say, banking regulators actually approached the bank with the suggestion of falsifying deposit dates to satisfy banking rules -- even if it disguised the bank's health to the public. [read post]
22 Jun 2011, 12:48 pm
Regions also announced that with these regulatory matters settled, and as part of its ongoing capital planning process, it has retained Goldman, Sachs & Co. to explore potential strategic alternatives for Morgan Keegan as Regions evaluates how best to manage its capital to increase shareholder value. [read post]
22 Jun 2011, 12:48 pm
Regions also announced that with these regulatory matters settled, and as part of its ongoing capital planning process, it has retained Goldman, Sachs & Co. to explore potential strategic alternatives for Morgan Keegan as Regions evaluates how best to manage its capital to increase shareholder value. [read post]
6 Jul 2011, 7:56 pm
Among the more amusing assertions he makes is that the FDIC under Bair "nurtured private capital" to start the flow of capital coming, then cleverly slammed the door shut on private equity players' fingers once the spigots of capital were turned on and "private equity, eventually healthy banks" were "enticed" to do deals with the FDIC even though the FDIC made the deal terms much less attractive. [read post]
17 Jun 2017, 7:10 am
Three days later, a credit card application in her name was submitted over the internet with the GE Capital Retail Bank. [read post]
14 Apr 2023, 5:01 am
For example, researchers at the Federal Reserve Board found in an interesting natural experiment that as soon as bank supervisors stopped showing up to monitor activity, banks increased their risky investments and engaged in accounting gimmicks to inflate their reported capital ratios. [read post]
28 Jan 2022, 5:47 am
Posted by Michael Klausner (Stanford University), Michael Ohlrogge (NYU), and Emily Ruan (Stanford University), on Monday, January 24, 2022 Tags: Capital formation, Capital structure, Hedge funds, Institutional Investors, IPOs, Mergers & acquisitions, PIPE, Private equity, SPACs, Special purpose vehicles It’s a New World for CFOs Posted by Gina Gutzeit, David White, and Alan Numsuwan, FTI Consulting,… [read post]
13 Jun 2007, 3:58 am
Maintain separate personal and business bank accounts. [read post]
25 Aug 2008, 1:01 pm
There is a bargain to be struck between countries with sovereign wealth funds, which want secure and liberal access for their capital, and capital-importing countries, which have concerns aboutthe objectives and operations of sovereign wealth funds. [read post]
20 Dec 2014, 12:05 am
Other arrangements the Court has made include: an October, 2014, arrangement with the State Administration of Industry and Commerce (SAIC), which links the SAIC’s credit information disclosure system (corporate disclosure system), described here, with the Court’s database (and requires SAIC cooperation in enforcing judgements); a November, 2013 arrangement with the People’s Bank of China, directed at preventing judgment debtors from obtaining loans or financing… [read post]
24 Mar 2009, 5:20 am
" Boiling down the PPIP, it will use a combination of public and private capital, managed by private sector managers to purchase toxic (now known as "legacy") assets from banks and investors. [read post]
10 Oct 2012, 6:08 pm
Foreign direct investment (FDI) in non-banking finance companies (NBFCs) has been subject to minimum capitalisation norms. [read post]
21 Apr 2014, 6:00 am
In 2013, it launched a new salvo, filing 13 lawsuits against major US banks, including Bank of America, JP Morgan Chase, and Capital One. [read post]
19 May 2013, 7:59 pm
Through BMC Capital, the Brainards brokered mortgage refinancing loans for various clients. [read post]
25 Sep 2012, 8:41 am
Dodd-Frank requires the drafting of over 300 new regulations that will apply to banks and other financial firms. [read post]
