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4 Apr 2017, 7:00 am by Denise Gan
A recent Mergermarker report explains that the large institutional investors have been battling with investment funds for the prized “core” infrastructure projects – those monopolistic transport, energy and environmental projects that provide secure long-term yields. [read post]
3 Mar 2009, 6:36 am
The Bank of Canada is now making plans for what to do once we do reach zero bank rate: Given the low level of the target for the overnight rate, the Bank is refining the approach it would take to provide additional monetary stimulus, if required, through credit and quantitative easing. [read post]
3 Jan 2018, 1:56 pm by Zarine Kharazian
This blog post provides background on the scandal, as well as commentary on the contents of the report. [read post]
3 Jan 2018, 1:56 pm by Zarine Kharazian
This blog post provides background on the scandal, as well as commentary on the contents of the report. [read post]
20 Mar 2007, 5:50 am
In the antifraud statute, Congress is balancing competing desires to provide some remedy for securities fraud without opening the floodgates for nearly unlimited and frequently unpredictable liability for secondary actors in the securities markets. [read post]
25 Mar 2024, 9:05 pm by renholding
First, it provides statistical evidence of the critical role of technology investments in the consolidation of community banks, illustrating how such investments influence their acquisition likelihood. [read post]
2 Oct 2009, 11:25 am
BoA will outline fees and charges in what it calls "Clarity Commitment" - apparently this will provide a plain-language explanation of their overdraft system. [read post]
8 May 2024, 10:09 pm by Yosi Yahoudai
  No information about the suspect’s age, gender or identity was provided. [read post]
3 Jun 2024, 1:40 pm by Kevin LaCroix
But in that regard, it is reassuring to note that, as the author observes, banks are now “increasing their allowances for loan losses on CRE portfolios,” and “stronger capital positions by U.S. banks provide added cushion against stress. [read post]
However, when credit risk is more prevalent and of greater consequence, the limited liability of a subsidiary-based structure provides the bank with greater protection since it shields the parent company from losses that might spill over onto its balance sheet. [read post]
The Supreme People’s Procuratorate (SPP) filed the charges against Liu, who is under suspicion of bribery and providing illegal loans, for his role as leader of the state-owned bank from 2019 through March of this year. [read post]
23 Jan 2012, 1:11 am by Kevin LaCroix
  UPDATE: Following my initial publication of this post, a loyal reader provided me with a copy of the January 20, 2012 Amended and Restated Complaint [read post]
12 Jan 2018, 7:05 am by Matthew D. Lee
We are closely monitoring this area and will provide timely updates as to any developments. [read post]
6 May 2008, 6:21 pm
  The bankruptcy amendments that would provide real relief to the most troubled families is stalled. [read post]
20 Aug 2012, 6:00 am by Dan Ernst
Accordingly, if federal regulators set aside state laws regulating banking practices, then those federal regulators must explain how federal law addresses the risks the state law attempts to control.The most recent effort to eliminate McCulloch’s theory of preemption, according to this article, §1044(a) of the Dodd-Frank Act, which provides detailed standards governing the power of the OCC to preempt state law. [read post]
9 Mar 2017, 9:30 pm by Claire Hill
” Trump’s dealings in connection with Trump University provide another troubling example. [read post]
Human Rights Watch (HRW) and UN human rights experts have demanded that Israel provide equal COVID-19 vaccine access to Palestinians living in the Israel-occupied West Bank and Gaza. [read post]
1 Dec 2017, 12:24 pm by Douglas A. Berman
A student in my Marijuana Law, Policy & Reform seminar is looking closely at the law, policies and practices surrounding banking activities for the marijuana industry, and he has provided for class reading the following links in preparation for his presentation this coming week: American Bankers Association 2014 Synopsis of... [read post]
22 Sep 2023, 10:52 am by Tom Kosakowski
Smith is based in Vienna and provides Ombuds services to RBI Group’s staff. [read post]