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23 Sep 2014, 10:30 am
He then transferred the money to personal bank accounts so he could spend it freely. [read post]
23 Sep 2014, 12:52 am
Capital City Bank Group, Inc., 637 F.3d 1344, 1353, 98 USPQ2d 1253, 1259 (Fed. [read post]
22 Sep 2014, 10:37 am
” For example, in Bank Julius Baer & Co. v. [read post]
22 Sep 2014, 8:51 am
A total of 227 banks participated in the study, comprising of 102 Group 1 banks (internationally active banks that have Tier 1 capital of more than EUR3 billion) and 125 Group 2 banks (a representative sample of all other banks). [read post]
22 Sep 2014, 8:00 am
Lucas owned and operated Lucas Capital Advisors LLC (Lucas Capital), through which he served as an investment advisor and manager to multiple individuals. [read post]
20 Sep 2014, 9:05 pm
SEC regs suppress small business capital formation and that’s a shame [Commissioner Daniel Gallagher via Bainbridge] Federally sponsored gripe site for financial institutions not likely to end well [Hester Peirce and Vera Soliman, Mercatus via Kevin Funnell] Alleged terror payments “routed through” sued bank also went through major New York banks, which shouldn’t be surprising [Fisher] Did mid-level managers in securitized mortgage finance know… [read post]
20 Sep 2014, 9:05 pm
SEC regs suppress small business capital formation and that’s a shame [Commissioner Daniel Gallagher via Bainbridge] Federally sponsored gripe site for financial institutions not likely to end well [Hester Peirce and Vera Soliman, Mercatus via Kevin Funnell] Alleged terror payments “routed through” sued bank also went through major New York banks, which shouldn’t be surprising [Fisher] Did mid-level managers in securitized mortgage finance know… [read post]
19 Sep 2014, 8:12 am
Zherka is charged with falsifying information on commercial loan applications submitted to North Fork Bank—later purchased by TARP recipient Capital One—to obtain more than $36.5 million in loans from the bank. [read post]
19 Sep 2014, 7:14 am
., Houston, TX Director, Client Relations – RPX Corporation, San Francisco, CA Counsel – International Tax - MetLife, New York, NY Corporate Counsel- Public Company Assistant Corporate Secretary - MetLife, New York, NY SEC/Corporate Counsel - Confidential, New York, NY Commercial Contracts Manager – Hewlett-Packard Company, Herndon, VA (Plano, Texas) Assistant General Counsel -Litigation Attorney – JPMorgan Chase, New York, NY Attorney, Content Protection: Litigation and… [read post]
19 Sep 2014, 5:22 am
Similarly, old banking laws may fit poorly with the new globalized financial landscape. [read post]
18 Sep 2014, 11:30 am
The Post reports that Shiite rebels have reached Shamlan, a suburb of the Yemeni capital of Sanaa. [read post]
17 Sep 2014, 7:31 pm
I would claim instead that it says "do not listen to the World Bank and the IMF", which can be interpreted as a negative guidance for action. [read post]
17 Sep 2014, 10:30 am
Bank of America, N.A. 13-1416Issue: Whether an order denying confirmation of a bankruptcy plan is appealable. [read post]
16 Sep 2014, 4:12 pm
The average CET1 capital ratios under the Basel III framework across the same sample of banks are 10.2% for Group 1 banks and 10.5% for Group 2 banks. [read post]
16 Sep 2014, 11:40 am
But unlike the banking world, where deposits are guaranteed by the federal government, stocks, bonds and other securities can lose value. [read post]
16 Sep 2014, 9:24 am
It further proposed revisions to the Regulatory Capital Instruments, Regulatory Capital Transitions, and Counterparty Credit Risk Schedules. [read post]
15 Sep 2014, 9:30 pm
Last year, the enforcement agencies settled a claim against Diebold alleging the company spent $1.75 million on travel and entertainment expenses for Chinese and Indonesian government officials associated with state-owned banks. [read post]
15 Sep 2014, 7:50 am
Garry Bradford, 65, Sacramento, was the president of Millenium Capital Group. [read post]
15 Sep 2014, 2:47 am
But the South African property market remains challenging, as Sesfikile Capital director Mohamed Kalla notes, explaining that the macroeconomic environment does not look good. [read post]
13 Sep 2014, 1:22 pm
In a groundbreaking move, the new European Commission will have a Commissioner for Financial Services, Financial Stability and Capital Markets, with complete oversight of securities and banking regulation across the E.U. [read post]
