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13 Jul 2018, 12:53 pm
Capital Bank, et. al. [read post]
17 Jun 2008, 5:10 am
Suzana Popovic-Montag: And as part of that, we're looking for, for instance, for the legal accounts or the accountant's bills and that, and how they're reflected as capital disbursements presumably at first instance. [read post]
7 Feb 2023, 9:01 pm
It is good to join the advisory committee for your first meeting of the year. [read post]
28 Sep 2015, 7:46 am
The first Monday in October will bring the Justices a refreshing gem of a case in Hawkins v. [read post]
9 Feb 2009, 4:30 am
It has made many taxpayers question what the point of throwing money at the banks was in the first place. [read post]
4 Mar 2015, 9:30 pm
Central banks perform quantitative easing as a supplement to regular monetary policy, primarily to increase the value of the assets that remain for sale in the markets and inject more liquid capital into the economy. [read post]
16 Jun 2011, 5:00 am
The first example of this type of VAI was issued on December 4, 2009, when AmTrust Bank (“AmTrust”) was sold by the FDIC as receiver to New York Community Bank (“NYCB”). [read post]
3 Jun 2011, 8:36 am
In addition, the proposal to require a minimum 20 percent down payment under the qualified residential mortgage definition would reduce available affordable mortgage capital for otherwise qualified consumers.Further, unnecessarily strict qualified residential mortgage definition would particularly harm first-time and minority home buyers, said the House members. [read post]
10 Apr 2012, 3:00 am
In the first, NML Capital, Ltd. v. [read post]
17 Mar 2013, 9:01 pm
This year was unique because for the first time in several years the sentiment was overwhelmingly positive. [read post]
2 Aug 2013, 7:00 am
With a population of 3.57m, Panama is tiny in comparison to these giants, but its rapidly expanding dollarised economy, political stability and strong network of banks have allowed it to punch well above its weight in the regional and global contexts.Since Panama first established itself as a centre for finance in 1970, the banking sector has undergone a number of important changes, particularly in the past few years. [read post]
16 Jun 2016, 2:48 am
The High Court allowed their appeal at first instance but the Court of Appeal found in favour of Lloyd’s Banking Group that a CDE had occurred. [read post]
25 Jan 2010, 7:33 pm
Late Friday, the Office of Thrift Supervision shut down, and placed into FDIC receivership, the first bank to fail in New Mexico since 1999. [read post]
28 Mar 2007, 7:18 am
Yet if a bank limited itself to the deposit-taking function, it would be as a one-legged Tarzan: banks must put capital to work, by making loans or investments. [read post]
9 Oct 2014, 8:21 am
First Derivative Traders. [read post]
5 May 2010, 7:08 am
While the financial crisis responsibility fee proposal would only apply to the roughly 60 financial institutions that hold assets of more than $50 billion—approximately 1 percent of all banks—senators said they feared the new tax would reduce the amount of capital available for lending… Read this entire article for free, simply activate your free 15 day trial access to Daily Tax Report now. [read post]
18 Dec 2017, 10:07 am
The draft guide also addresses the supervisory assessment methodology for initial approvals, changes to, and extensions of, internal models used by banks to calculate capital requirements for CCR. [read post]
3 Dec 2009, 8:27 am
The Authority correctly noted that s. 92 cannot be used to levy capital gains on a transaction that does not satisfy the ingredients of s. 45 in the first place. [read post]
5 Feb 2010, 6:05 am
The Committee on Capital Markets Regulation dealt with these issues in its May 2009 Report titled The Global Financial Crisis: A Plan for Regulatory Reform. [read post]
15 Apr 2014, 3:18 pm
The large exposure standard published today includes a general limit applied to all of a bank’s exposures to a single counterparty, which is set at 25% of a bank’s Tier 1 capital. [read post]
