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3 Jul 2015, 2:56 pm
In the meantime, the banks have closed and capital controls are in place. [read post]
3 Jul 2015, 6:00 am
Businesses want to capitalize on the buzz of the moment. [read post]
1 Jul 2015, 11:00 pm
Plaintiff: Cavalry SPV I LLC Original Creditor: Capital One Bank (USA), N.A. [read post]
1 Jul 2015, 1:50 pm
Segal was formerly a registered stockbroker with Aegis Capital Corp. and Cumberland Advisors. [read post]
1 Jul 2015, 4:30 am
(That capital J is not a mistake. [read post]
30 Jun 2015, 11:29 am
The Islamic State has claimed responsibility for an overnight car bomb in the Yemeni capital of Sana’a. [read post]
30 Jun 2015, 8:07 am
Our client was sued by debt collection lawyer Michael Debski from Debski & Associates, P.A. on behalf of Capital One Bank (USA), N.A. [read post]
29 Jun 2015, 4:50 pm
The belief that very large banks may be too big to let fail appears to date back to the demise of Continental Illinois Bank in 1984. [read post]
29 Jun 2015, 11:39 am
The single rulebook Q&As relate to the CRD IV package of reforms (that is, the CRD IV Directive (2013/36/EU) and the Capital Requirements Regulation (Regulation 575/2013) (CRR) and the Bank Recovery and Resolution Directive (2014/59/EU) (BRRD)). [read post]
29 Jun 2015, 7:33 am
The grand project of European Union bureaucrats — bringing the united continent under ever tighter centralized control exercised from the EU capital of Brussels — is the real sick man of Europe. [read post]
29 Jun 2015, 6:00 am
Bank holding companies not currently subject to SEC reporting requirements that want an alternative to Regulation D private placement offerings. [read post]
27 Jun 2015, 2:50 pm
ROYSTON, RAYZOR, VICKERY, & WILLIAMS, LLP v. [read post]
26 Jun 2015, 11:26 am
Specifically, Regulation A will provide another option to community bank holding companies that are seeking to grow through the acquisition of other banks and bank holding companies. [read post]
24 Jun 2015, 10:00 am
Bill Sipple: Well, HVS Capital is the investment banking arm for HVS International, for the Americas and the Caribbean. [read post]
24 Jun 2015, 10:00 am
Bill Sipple: Well, HVS Capital is the investment banking arm for HVS International, for the Americas and the Caribbean. [read post]
24 Jun 2015, 6:00 am
The recent global financial crisis, caused in part by systemic failures in bank regulation, has sparked, among other things, a strong push for both stricter capital requirements and greater international coordination in regulation. [read post]
24 Jun 2015, 3:00 am
The United States Supreme Court just decided a capital case about intellectual disability, formerly known as mental retardation. [read post]
23 Jun 2015, 9:30 pm
It is the disclosure that the Fed requires lenders to present to mortgage borrowers, not the reporting that the Fed elicits from banks in supervising their capital reserves or systemic risk. [read post]
23 Jun 2015, 4:11 pm
In March, the IOSCO published its second consultative document on non-bank non-insurer global systemically important financial institutions or NBNI G-SIFIs.The March draft provoked a strong response from industry players who feared the IOSCO framework could help push regulators to pin the SIFI label on many asset managers. [read post]
23 Jun 2015, 10:28 am
And then we have more institutional clients like Michael Dell’s MSD Capital, and companies like Amalgamated Bank that do institutional work, and we help them in the process. [read post]
