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11 Dec 2014, 9:00 am
Rather than tell the truth that this aggressive expansion resulted in a loan portfolio declining in value that threatened the bank’s capital position, this bank CEO is alleged to have engaged in a conspiracy to conceal the bank’s true financial condition from regulators who were examining the bank and reviewing the bank’s TARP application. [read post]
10 Dec 2014, 4:48 pm
Federal Register Notice – Risk-Based Capital Guidelines: Implementation of Capital Requirements for Global Systemically Important Bank Holding Companies [read post]
8 Dec 2014, 4:45 pm
Freshfields: “The Basel Committee on Banking Supervision (BCBS) has assessed the implementation of the Basel capital framework in the nine EU Member States that are members of BCBS and the US. [read post]
8 Dec 2014, 8:43 am
Bank’s suit against sponsor Morgan Stanley Mortgage Capital and originator Greenpoint Mortgage Funding in connection with Morgan Stanley Mortgage Loan Trust 2007-2AX. [read post]
8 Dec 2014, 3:14 am
While this also should reduce the seller’s capital gain on the sale by increasing basis in the shares, overall the seller loses because of the significantly higher tax rates on ordinary income versus capital gains. [read post]
8 Dec 2014, 3:10 am
Public sector lenders: Export credit agencies, development banks and similar institutions may offer more competitive pricing and longer tenors than commercial banks in certain circumstances. [read post]
6 Dec 2014, 2:14 pm
Section 171 requires minimum, risk-based capital and leverage standards for federally insured banks, their holding companies, and affiliates. [read post]
5 Dec 2014, 11:21 am
The officer had used a police car to transport a store manager on a trip to the bank to deposit the store’s proceeds. [read post]
5 Dec 2014, 7:34 am
His scheme not only defrauded the owners, but took capital away from new investments and critical employee hires. [read post]
4 Dec 2014, 6:03 pm
Banks look after their customers’ money and provide money transmission services so that customers can be paid their salaries, pay their bills and withdraw cash through ATMs. [read post]
4 Dec 2014, 12:00 am
With regard to conflict of laws and comparative law, particularly the contributions by Thomas Prüm on „Islamic Capital Markets“, by Matthias Casper on „Sharia Boards and Sharia Compliance in the context of European Corporate Governance“ and by Herbert Kronke („Towards a Global Contract Law in Banking and Finance? [read post]
3 Dec 2014, 9:30 pm
” The report also cited a 2012 study the Fed completed that found that banks had not put aside enough capital or purchased enough insurance to protect themselves from catastrophic scenarios that could arise in a commodities downturn. [read post]
3 Dec 2014, 1:24 pm
We typically work with the accountant on capital requirements and on transfer pricing. [read post]
2 Dec 2014, 6:02 pm
Zbiegien, Jr. of Taft on the firm’s blog, Class Action Law Insight Crowd Control: The SEC Warns Crowdfunders – New York attorney Michael Goldstein of Becker & Poliakoff on the firm’s Corporate & Capital Law Blog Another “Record” Broken…Fine of $38 Million Dollars For Substandard/Unnecessary Care – Idaho attorney John Kormanik of Kormanik Hallam & Sneed on the firm’s blog, Nursing Home Abuse Advocate Is There an End in Sight for… [read post]
1 Dec 2014, 12:32 pm
(Bank. [read post]
30 Nov 2014, 4:42 pm
Available for download at SSRN: http://ssrn.com/abstract=2531686 “Using a novel dataset on central bank interventions to financial institutions, we examine the impact of capital injection announcements on systemic risk for the banking sector in the U.S. and the euro area between 2008 and 2013. [read post]
29 Nov 2014, 3:53 am
The breach included acting to the detriment of the pursuers and for the benefit of a company M Ltd, whose whole share capital was registered in the name of a woman G with whom the defender had a personal relationship and a child. [read post]
28 Nov 2014, 1:24 pm
All of the sitting federal courts judges reside in the National Capital region. [read post]
28 Nov 2014, 6:00 am
Our engagement addressed specific governance issues at each bank and also encompassed a wider discussion on the changing regulatory landscape and its impact on business strategy, capital requirements, operations and risk management, and the bank’s global footprint. [read post]
27 Nov 2014, 1:34 pm
The letter was signed by IASB Chair Hans Hoogervorst and Michel Prada, Chair of the IFRS Foundation.The new European Commission that takes office on November 1 has a central goal of creating a Capital Markets Union to move the E.U. more towards equity markets and securities financing and away from the current heavy reliance on bank funding. [read post]
