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4 Aug 2006, 8:54 am
In support, the bank submitted an affidavit from one of its loan officers (who had 15 years of experience with the bank and 30 in the banking industry) that: (1) the terms of the line of credit and working capital note were customary for the bank and the banking industry; (2) it was a customary practice at the bank and in the industry to extend maturity dates on loans, and that the extensions were done on standard and ordinary terms; (3)… [read post]
29 Jan 2013, 8:20 am
The proof required varies from bank to bank. [read post]
19 Aug 2009, 8:16 pm
Perhaps not coincidentally, Goldman also put a record amount of the firm's capital at risk of evaporating on any given trading day. [read post]
4 Aug 2006, 8:54 am
In support, the bank submitted an affidavit from one of its loan officers (who had 15 years of experience with the bank and 30 in the banking industry) that: (1) the terms of the line of credit and working capital note were customary for the bank and the banking industry; (2) it was a customary practice at the bank and in the industry to extend maturity dates on loans, and that the extensions were done on standard and ordinary terms; (3)… [read post]
10 Jan 2008, 2:46 pm
s lost their capital. [read post]
1 Feb 2023, 12:22 pm
Hyundai Capital America – $19 million. [read post]
1 Feb 2017, 9:30 pm
However, if inappropriately applied, capital requirements could hamstring the economy by forcing firms to hold capital that would be of more use if it were invested, or vice versa. [read post]
22 Apr 2021, 2:15 pm
In AMG Capital Management, LLC v. [read post]
18 Jul 2012, 11:48 am
See Matt Yglesias, Did Mitt Romney Take the 2009 Swiss Bank Account Amnesty? [read post]
25 Mar 2016, 6:00 am
Davy, Sullivan & Cromwell LLP, on Sunday, March 20, 2016 Tags: Banks, Bitcoin, BSA/AML, Compliance & ethics, Corporate crime, Cybersecurity, Director liability, DOJ, Financial institutions, Financial Regulation, Foreign banks, Misconduct, Risk management, Treasury Department Single-Counterparty Credit Limits Rule Posted by Dan Ryan, PricewaterhouseCoopers LLP, on Monday, March 21, 2016 Tags: Banks, Basel Committee, Capital requirements, Credit… [read post]
22 Mar 2009, 10:43 am
Note that even a small loss of capital, relative to the purchase price, completely wipes out the interest earnings on the Treasury’s loans, putting the government in a loss position and giving the banks a windfall. [read post]
26 Jan 2018, 9:41 am
These include: Collective bargaining agreements for the public and private banking sector Collective bargaining agreements for the private insurance sector Collective bargaining agreements for cooperative banks Works agreements In accordance with local law, several working conditions can also be subject to works agreements. [read post]
17 Sep 2010, 7:09 am
For example: An August 4, 2008 “Report of Examination” of Wachovia by the Comptroller of the Currency concluded “At this time, capital is rated a ‘2’ and the bank is within the ‘well capitalized’ level for Prompt Corrective Action (PCA) purposes. [read post]
15 Sep 2013, 4:51 am
In her prior role, she served as a managing director of Bank of American Secruities, leading the tribal finance effort which raised more than $15 billion of capital for over 30 tribes, including syndicated bank debt, high yeild and tax-exempt bonds. [read post]
8 Sep 2009, 5:15 pm
Countrywide, now owned by Bank of America, is too far removed at this point. [read post]
27 Oct 2017, 12:50 pm
The NTDA concludes that the increasing use of OTC Bitcoin brokers, who are capable of transferring millions of dollars in Bitcoin across international borders as part of a capital flight scheme, is expected to continue to intertwine criminal money laundering networks with capital flight. [read post]
6 May 2012, 7:40 pm
The NCUA injected a $20 million subordinated note that it allows AEA to count as capital. [read post]
18 Oct 2010, 5:30 pm
Analysts at FBR Capital Markets said in a note to clients that the bank’s announcement demonstrates that the foreclosure document issue may be “overblown. [read post]
10 Mar 2014, 6:17 pm
The bank that gave you a car loan has an Article 9 security interest in the automobile serving as collateral for the loan, and the bank providing operating capital for your corner bakery similarly may have an Article 9 security interest in the inventory, equipment, and accounts at the store. [read post]
2 May 2010, 7:37 pm
The FDIC in late January warned Broadway Bank that it needed to raise more capital. [read post]
