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14 Aug 2014, 5:00 am
This is a case about fraud and deceit by one of the world’s largest banks. [read post]
13 Aug 2014, 7:28 pm
“In a speech in New York, Federal Reserve Bank of Boston President Eric Rosengren called for a comprehensive re-evaluation of the regulation of broker-dealers (intermediaries that effect transactions in securities), given the lessons of the financial crisis. [read post]
12 Aug 2014, 4:53 pm
“The total cost of all of the rules that can be reliably and comparably correlated across the six U.S. global systemically-important banks (G-SIBs) assessed in this study is $70.2 billion. [read post]
12 Aug 2014, 7:41 am
Amato admitted that between July 11, 2005 and August 9, 2005, he knowingly made and caused to be made false statements to Wachovia Bank, PNC Bank, and Sun National Bank for the purpose of influencing the actions of the banks upon lines of credit for which he had applied. [read post]
11 Aug 2014, 8:33 pm
Professor Schabas has worked as a consultant on capital punishment for the United Nations Office of Drugs and Crime, and drafted the 2010 report of the Secretary-General on the status of the death penalty (UN Doc. [read post]
11 Aug 2014, 7:22 am
The OCC, the Fed, and the FDIC have published a final rule that revises the advanced approaches risk-based capital rules by removing the requirement that only guarantees provided by certain counterparties are eligible for recognition as credit risk mitigants. [read post]
11 Aug 2014, 3:48 am
An original bank letter attesting to the investor’s sound banking relationship and account status. [read post]
9 Aug 2014, 8:16 am
At the same time, SWFs have come to view IFIs, like the World Bank, as a potential investment aggregator and conduit.[31]This essay takes a first look to the way in which IFIs have also begun to use SWFs in their interactions, with a emphasis on developing states. [read post]
8 Aug 2014, 4:00 pm
The New Development Bank shall have an initial subscribed capital of US$ 50 billion and an initial authorized capital of US$ 100 billion. [read post]
7 Aug 2014, 8:03 am
According to the indictment, Fattah Jr. received a loan from United Bank in 2011 for $50,000 intended for “working capital to support business operations. [read post]
6 Aug 2014, 5:07 pm
According to the Information, from July 11, 2005 to August 9, 2005, Amato knowingly made and caused to be made false statements to Wachovia Bank, PNC Bank, and Sun National Bank for the purpose of influencing the actions of the banks upon lines of credit for which the defendant had applied. [read post]
6 Aug 2014, 2:57 pm
National Australia Bank Ltd., which limits the SEC’s jurisdiction to bring anti-fraud actions to claims that involve the purchase or sale of securities made in the U.S. or involving a security listed on a domestic exchange. [read post]
6 Aug 2014, 2:07 pm
The banks that Fattah Jr. is charged with securing loans from by the use of fraudulent applications include Citizens Bank ($26,000); PNC Bank ($30,000); Sun National Bank ($50,000); Bank of America ($10,000); Wachovia, now Wells Fargo ($25,000); United Bank ($50,000); Philadelphia Federal Credit Union ($15,000). [read post]
5 Aug 2014, 4:21 pm
Beverly Hirtle, Anna Kovner, and Eric McKay – Federal Reserve Bank of New York “Stress tests have become an important method of assessing whether financial institutions have enough capital to operate in bad economic conditions. [read post]
5 Aug 2014, 3:41 pm
(i) Credit markets over the business cycle – implications for financial stability and regulation; (ii) Factors influencing cost of credit (eg financial frictions, capital regulation) and its impact on macroeconomic aggregates; (iii) Coordination between monetary and financial policy (including issues of monetary transmission); (iv) Banking structure (eg participation of foreign, public or development banks and nonbank financial institutions) and credit markets.… [read post]
5 Aug 2014, 6:28 am
., a Principal at Deloitte, Marie Patterson, VP-Marketing at Hiperos, and Billy Spears, Chief Ethics, Privacy and Compliance Officer at Hyundai Capital America. [read post]
4 Aug 2014, 2:34 pm
Weston Capital Asset Management, LLC, et al., Civil Action Number 14-CV-80823-COHN, in the United States District Court for the Southern District of Florida. [read post]
4 Aug 2014, 7:38 am
Instead, he was pocketing most of the capital. [read post]
3 Aug 2014, 12:26 pm
In the first round of grant awards, which was announced on October 29, 2013, the Attorney General awarded $13 million to eight land banks statewide, including: The Buffalo Erie Niagara Land Bank Corporation, which was awarded $2.087 million; The Rochester Land Bank Corporation, which was awarded $2.78 million; The Greater Syracuse Property Development Corporation, which was awarded $3 million; The Chautauqua County Land Bank Corporation, which was awarded $1.5… [read post]
3 Aug 2014, 11:27 am
Contrary to that testimony, asserted the oversight Chair, the Volcker Rule’s adverse impact on the corporate bond market has been apparent since at least 2012 and liquidity in that market has only worsened in the intervening two years.The Chair cited a June 2012 Financial Times article reporting that large investment and asset management firms were finding it harder to purchase or sell bonds from dealer banks because the banks were reducing their own… [read post]
