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22 Dec 2020, 11:21 am
The matchmaking prong is designed to capture “certain entities that utilize their relationships with prospective depositors or depositor’s agents and banks to propose deposit allocations at particular banks,” including “as part of an unaffiliated deposit sweep program between a depositor, its broker dealer, and various unaffiliated banks. [read post]
14 Oct 2015, 12:40 pm
Bottom line: the idea of covenant banking is one that deserves to get some serious consideration in policy circles. [read post]
21 May 2010, 2:14 am
Interestingly, among the specific institutions the Times article mentions as having attracted private investment capital are banks that have also recently attracted securities class action lawsuits, including Synovus Financial, Sterling Financial, and Pacific Capital Corporation. [read post]
16 Feb 2009, 1:45 am
According to a February 9, 2009 Bloomberg article (here), an RBC Capital Markets analyst has predicted that as many as 1,000 U.S. banks may fail in the next three to five years. [read post]
20 Jun 2024, 9:05 pm
For one thing, we periodically see how various regulated financial intermediaries fail: It happened during the financial crisis of 2008 and when several midsize banks failed in 2023. [read post]
15 May 2013, 6:56 pm
The meetings, with agenda items such as “the end of class actions,” brought together otherwise staunch competitors, including Bank of America, American Express, Capital One, Chase Bank, Discover, HSBC, MBNA, and Providian. [read post]
10 Oct 2011, 5:48 am
Reader Jim Robinette writes: “Why oh why has no one picked up Oingo Boingo’s ‘Capitalism‘ as the counter anthem to this idiocy?! [read post]
21 Jun 2010, 1:08 pm
“New York City is the world capital of banking. [read post]
8 Sep 2011, 1:13 am
One reason for the smaller banks--many of the US taxpayers that failed to disclose their accounts after the tax evasion charade at UBS became public simply moved their accounts from UBS to smaller Swiss banks. [read post]
7 Jul 2009, 2:31 pm
By adopting a requirement to maintain a 15% leverage capital ratio – which is more than twice the practical capital requirement for an existing bank to be deemed to be “well capitalized” – the FDIC would dramatically change the economics of failed bank transactions and thereby reduce the willingness of private capital to participate in the failed bank resolution process. [read post]
1 Nov 2010, 3:03 pm
Now, we just need more opportunities to put that capital to work.Founded in 1987, Johnson Capital is one of the country’s top real estate capital advisory firms with eighteen locations nationwide. [read post]
3 Jan 2020, 4:00 am
This appeal raises an important issue concerning the investigative authority of two committees of the United States House of Representatives and the protection of privacy due the President of the United States suing in his individual, not official, capacity with respect to financial records.The specific issue is the lawfulness of three subpoenas issued by the House Committee on Financial Services and the House Permanent Select Committee on Intelligence (collectively,… [read post]
29 Nov 2019, 4:00 am
This appeal raises an important issue concerning the investigative authority of two committees of the United States House of Representatives and the protection of privacy due the President of the United States suing in his individual, not official, capacity with respect to financial records.The specific issue is the lawfulness of three subpoenas issued by the House Committee on Financial Services and the House Permanent Select Committee on Intelligence (collectively,… [read post]
29 Nov 2019, 4:00 am
This appeal raises an important issue concerning the investigative authority of two committees of the United States House of Representatives and the protection of privacy due the President of the United States suing in his individual, not official, capacity with respect to financial records.The specific issue is the lawfulness of three subpoenas issued by the House Committee on Financial Services and the House Permanent Select Committee on Intelligence (collectively,… [read post]
16 Apr 2020, 3:23 am
Other Systemically Important Institution (O-SII) buffer – In combination with the reductions in the SyRB, Finland and the Netherlands have also lowered the O-SII buffer for one bank each. [read post]
12 Jul 2009, 11:40 am
Given the apparent scarcity of purchasers of failed banks, it is a difficult time to place higher capital and other standards on acquirors of failed banks and the proposed policy statement will generate significant debate. [read post]
11 Aug 2016, 4:22 am
These banks now must retain one extra percent of capital, will be monitored more regularly than other banks and have even more reporting obligations. [read post]
13 Oct 2008, 12:06 pm
Writing in The Financial Times on Sunday, George Soros applauded the Treasury department’s shift in emphasis to direct capital injections in banks, away from buying troubled mortgage-backed securities at some undetermined price. [...] [read post]
19 Jul 2016, 12:34 pm
The indictment alleges that Barnard, who from 2005 to March 2013 was one of the two owners of Capital Financial Mortgage Corporation (“CFMC”), based in Delaware […] [read post]
18 Feb 2014, 5:06 pm
Capital One Bank COA PUB 2/14/2014 (Presiding Judge Clayton) Daviess County, Trial Judge Joseph Castlen, III CLAYTON, JUDGE: Persels & Associates, LLC appeal the Daviess Circuit Court’s findings and imposition of sanctions based on the trial court’s determination that the respondents violated Kentucky Rules of Civil Procedure (CR) 11. [read post]
