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31 May 2015, 4:17 pm
Opening a China bank account and retaining a China accountant and a China bookkeeper. [read post]
29 May 2015, 10:48 am
Cooper, Chairman and Chief Executive Officer, TCF Bank Barbara Frohn, Managing Director, Banco Santander seconded to the Institute of International Finance Thomas Hoenig, Vice Chairman, Federal Deposit Insurance Corporation Manuel H. [read post]
28 May 2015, 4:38 pm
Capital. [read post]
28 May 2015, 2:56 pm
These companies normally do not have access to traditional venture capital, angel, or bank financing. [read post]
28 May 2015, 12:40 pm
According to its press release announcing the approval, the NYDFS “conducted a rigorous review of that application, including, but not limited to, the company’s anti-money laundering, capitalization, consumer protection, and cyber security standards. [read post]
28 May 2015, 6:56 am
Each step in the process requires more capital and capital and transaction costs. [read post]
27 May 2015, 9:30 pm
Lending has moved away from traditional banking towards private capital markets. [read post]
27 May 2015, 9:00 am
Read More › Tags: News & Events, Venture Capital/Funding [read post]
27 May 2015, 7:52 am
Tyson, Jr. pleaded guilty to racketeering (RICO) conspiracy, securities fraud, mortgage fraud, wire fraud, money laundering conspiracy and bank bribery conspiracy. [read post]
26 May 2015, 2:50 pm
” “Regulated” qualified investors are entities that are already regulated by FINMA, such as banks, securities dealers, fund managers, and insurance companies. [read post]
26 May 2015, 2:50 pm
” “Regulated” qualified investors are entities that are already regulated by FINMA, such as banks, securities dealers, fund managers, and insurance companies. [read post]
26 May 2015, 8:36 am
However, as we have seen with the banking crisis, there are sometimes special situations where it is necessary for the government to intervene (for example, the government in The Netherlands has become shareholder of ABN Amro Bank and Fortis Bank Nederland (which merged in 2010)). [read post]
25 May 2015, 4:43 pm
The appellate court also found that the trial court had erroneously instructed the jury as far on what it means to “make” a false statement under the Supreme Court’s holding in the Janus Capital Group case (about which refer here). [read post]
22 May 2015, 6:50 pm
Publicly Released: May 22, 2015: “Collateral requirements rather than membership requirements discouraged some nondepository community development financial institutions (CDFI)—loan or venture capital funds—from seeking membership in the Federal Home Loan Bank (FHLBank) System. [read post]
22 May 2015, 9:23 am
First, state owned banks will provide loans to Chinese e-commerce companies to invest outside of China, especially for M&A investments. [read post]
22 May 2015, 6:41 am
The new Company Law has made it possible for funds to come in and out easily, but because many of these companies lack secure sources of operating capital and have to depend on private lending (shadow banking), if one party to these transactions has a funding problem, it causes a multi-party chain reaction and creates many complex shareholding disputes. [read post]
22 May 2015, 6:27 am
The Financial Services Committee disagreed, however, approving the bill by a vote of 44-11.Other capital formation bills. [read post]
21 May 2015, 5:00 am
The designation lets public companies bypass SEC approval and raise capital “off the shelf” – a process that is speedier and more convenient. [read post]
20 May 2015, 9:49 am
It has been reported by the Washington State Sky Valley Chronicle on May 20, 2015 that Satyen Chatterjee, who owned and operated a financial advisory business called Strategic Capital Management, Inc. for more than twenty years. [read post]
20 May 2015, 3:54 am
And interesting, although Deutsche Bank got its WKSI waiver request, apparently the same did not happen for Credit Suisse. [read post]
