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30 Jan 2015, 8:42 am
Gleason arises from the petitioner’s conviction and capital sentence in a 2004 double murder in Great Bend, Kansas. [read post]
29 Jan 2015, 6:47 pm
Fallick (Federal Reserve Bank of Cleveland). [read post]
29 Jan 2015, 5:12 pm
The revisions notably focus on improving the transparency of the internal model-based approaches that banks use to calculate minimum regulatory capital requirements. [read post]
29 Jan 2015, 5:09 pm
We study the financial stability implications of such dependency on syndicate partners in the presence of shocks to banks’ capital. [read post]
29 Jan 2015, 4:53 pm
“While Treasury is in the process of conducting its final auctions of its TARP stake in community banks to private entities in a desire to end the bank bailout known as the Capital Purchase Program (“CPP”), it is important to examine the lessons learned from the program. [read post]
28 Jan 2015, 9:30 pm
From the get-go, OLA was a particularly controversial provision of a hard-fought-for Act, and tremendous political capital was expended to pass it. [read post]
27 Jan 2015, 8:48 am
The United States Justice Department Trustee Program is investigating JPMorgan Chase, the Bank of America, Citigroup, and Synchrony Financial (formally GE Capital) for attempting to collect discharged debts in violation of federal law. [read post]
26 Jan 2015, 6:38 am
Bundy Scanlan previously worked as a senior risk advisor at Treliant Risk Advisors and as the Chief Compliance Officer at TD Bank. [read post]
26 Jan 2015, 12:31 am
It proceeds by identifying four “interdependence problems” relating to harmonization of financial standards, capital requirements, bank resolution procedures, and an international lender of last resort — in which the globalization of finance creates potential benefits from regulatory cooperation between countries. [read post]
25 Jan 2015, 11:56 am
§1603 (a) and (b) or also by application of the factors set forth in First National City Bank v. [read post]
22 Jan 2015, 11:15 am
§ 1605(a)(2), the express definition of “agency” in the FSIA, the factors set forth in First National City Bank v. [read post]
22 Jan 2015, 8:40 am
§ 1605(a)(2), the express definition of “agency” in the FSIA, the factors set forth in First National City Bank v. [read post]
22 Jan 2015, 5:37 am
The company must set a fundraising minimum and must keep funds in escrow at a Massachusetts bank until it reaches the target. [read post]
21 Jan 2015, 4:48 pm
The Regulations amend the Capital Requirements (Capital Buffers and Macro-prudential Measures) Regulations 2014 to introduce a systemic risk buffer (SRB) that will apply to ring-fenced banks (RFBs) and certain large building societies. [read post]
21 Jan 2015, 2:33 pm
According to the letter, Cypress was unable to make all payments on an indenture, Master Note, held by the Bank of Utah. [read post]
21 Jan 2015, 6:00 am
” Several of the bill’s key provisions include: An extension of the deadline for banks subject to the Volcker Rule to dispose of collateralized loan obligations to July 21, 2019. [read post]
20 Jan 2015, 3:47 pm
Brouk and her children to the bank of the pond. [read post]
20 Jan 2015, 2:49 pm
[This story previously appeared in Securities Regulation Daily.]By Jay Fishman, J.D.The Massachusetts Securities Division adopted an emergency intrastate crowdfunding exemption, permitting job growth by helping Massachusetts small and early-stage businesses find investors and gain greater access to capital with fewer restrictions.Benefits. [read post]
18 Jan 2015, 10:42 am
Capital One Bank (USA) N.A. retained the law firm of Rubin and Debski, P.A. [read post]
17 Jan 2015, 6:00 am
This month, the Federal Reserve Board (FRB) issued a long-awaited proposal to impose additional capital requirements on the US’s global systemically important banks (G-SIBs). [read post]
