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12 Mar 2018, 12:51 pm
Deutsche Bank Trust Company Americas v. [read post]
26 Apr 2022, 7:32 am
But can you go into any bank in downtown LA or Manhattan and get service in Spanish? [read post]
3 Mar 2021, 3:03 am
Also, in response to comments and criticism launched by members of the Senate Banking Committee that John blogged about last week, Nasdaq amended its proposed listing standard relating to board diversity disclosures. [read post]
9 Dec 2010, 10:13 am
At oral argument on Tuesday in Janus Capital v. [read post]
CFPB and FTC file joint amicus arguing consumers not applying for credit are “applicants” under ECOA
21 Oct 2020, 11:09 am
Capital One, N.A., the plaintiff had a checking account and overdraft line of credit with the defendant bank. [read post]
18 Feb 2009, 8:51 am
Stanford's companies include Antiguan-based Stanford International Bank, Houston-based broker-dealer and investment adviser Stanford Group Company, and investment adviser Stanford Capital Management. [read post]
4 Dec 2009, 8:00 am
The Act allows the appropriate banking regulator to impose higher capital requirements on banks where the agency determines that the insured institution has in place compensation practices that "pose a risk of harm to the depository institution. [read post]
15 Aug 2007, 6:24 pm
The incident in question was the cancellation by BAWAG, an Austrian bank, of all accounts held by Cuban nationals at the bank in advance of the expected takeover of the bank by American-owned Cerberus Capital. [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]
3 Apr 2014, 4:22 pm
Volcker, for being at odds with conventional banking principles and potential risks to overall financial stability that could trigger the need for future bailouts. [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]
19 Jul 2010, 7:36 am
For example, there are provisions requiring large banks to increase capital (although this strikes me as the wrong part of the cycle to do this). [read post]
10 Sep 2008, 4:41 pm
A focus on ESDs would create a mechanism to help ensure that natural capital is protected and maintained with the same care and concern as that given to built and human capital. [read post]
13 Jan 2014, 8:28 pm
The Winklevoss twins (yes, those Winklevoss twins, the ones from Facebook) are banking on it. [read post]
23 Oct 2017, 8:06 am
Regarding derivatives in particular, the panelists see a “rosy picture” in revisiting regulation, including possible revisions to the Supplemental Leverage Ratio in bank capital requirements and CFTC proposed rules on position limits and automated trading. [read post]
14 Nov 2022, 6:30 am
China has several dedicated jiaotong universities, and a behemoth jiaotong bank. [read post]
31 Aug 2017, 2:11 pm
Scott Garrett, former Chairman of the House Financial Services Subcommittee on Capital Markets and Government-Sponsored Enterprises. [read post]
14 Nov 2015, 1:36 pm
Portale, The New Governance of Banks *** [read post]
15 May 2015, 6:55 pm
Can we expect Cuba to develop its banking system and establish well-functioning capital markets? [read post]
22 Jul 2013, 11:56 am
criminal slander or libel of a savings bank" (now a state jail felony). [read post]
