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21 May 2012, 1:09 am
Fitch also thinks that US banks will be hit harder by the requirements than will Asian or European ones, which will interest the political scientists. [read post]
13 Mar 2015, 8:00 am
Miami, Florida-based lender and financial services company Hencorp Becstone Capital LC (“Hencorp”) has agreed to pay $3.8 million to settle allegations that it violated the False Claims Act in connection with an elaborate scheme to defraud the Export-Import Bank of the United States. [read post]
14 Apr 2015, 8:09 am
It even engaged in one of the world's first collaterlized debt obligation transactions in order to arbitrage insurance regulatory capital rules. [read post]
14 Apr 2011, 2:28 am
Yves Smith at Naked Capitalism links to a great smack-down of the Wall Street Journal's lapdog corporatist reporting on behalf of the big banks and multinational corporations. [read post]
5 May 2014, 9:30 pm
Notably, in the most recent testing round, one of the more prominent banks, Citigroup, reportedly failed the test for the “second time in three years. [read post]
8 Jul 2010, 6:21 am
One of the effects of the Collins Amendment is to eliminate trust preferred securities as an element of Tier 1 capital. [read post]
21 Dec 2009, 1:53 am
I have previously commented the high numbers of bank failures in Georgia, which has been referred to as the "bank failure capital of the world. [read post]
14 Oct 2011, 12:44 pm
Spot currency exchange transactions and the raising of capital by enterprises or public bodies, including e.g. public development banks through the issuance of bonds and shares on the primary market, would not be taxed either. [read post]
10 Jan 2019, 3:21 am
The guide applies to all licence applications to become a credit institution within the meaning of the Capital Requirements Regulation, including, but not limited to, initial authorisations for credit institutions, applications from fintech companies, authorisations in the context of mergers and acquisitions, bridge bank applications and licence extensions. [read post]
20 Jan 2010, 7:51 am
No, the banking problems lie elsewhere, one level lower in the ecosystemic canopy. 8. [read post]
17 Aug 2010, 2:38 pm
These “accounts” are actually not a separate account one opens in a bank, but rather a ledger book that tracks transactions involving capital from members. [read post]
12 Mar 2013, 9:00 am
No Big Bank has faced criminal indictment for "the damage caused to the economy and millions of Americans" by their sloppy mortgage financing, sloppy foreclosure procedures, and casino capitalism "bets" with credit default swaps and other derivatives. [read post]
13 Jan 2017, 11:02 am
The number of intelligent investment banks that have nailed the paid advertising click funnel for both deal origination and deal distribution can probably be numbered on one hand. [read post]
13 Jan 2017, 11:18 am
The number of intelligent investment banks that have nailed the paid advertising click funnel for both deal origination and deal distribution can probably be numbered on one hand. [read post]
17 Aug 2009, 6:20 pm
" Private equity investors have investment opportunities outside the commercial banking business to pursue, ones that don't involve getting into bed with regulators and legislators who can turn on a dime and change the rules in effect at the time capital is invested. [read post]
10 Oct 2011, 11:00 pm
Now if such a shift occurred gradually, over time credit unions could manage the capital and banks would not have the immediate pain of a run. [read post]
13 Apr 2014, 5:00 pm
Founders should be careful to review the carve-outs and make sure that the customary ones are contained in the term sheet. [read post]
27 May 2012, 8:45 am
But then, Firstar ended up honoring one of her original, personal checks. [read post]
10 Mar 2009, 10:48 am
The bank regulators should be allowed to do their job in a way that allows the individual tailoring necessary to encourage strong bank managements and deal appropriately with weaker ones. [read post]
15 Sep 2008, 1:15 pm
One of them has to be the existence of a class of intermediaries that profit so extraordinarily from capital market activities. [read post]
