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24 Jul 2014, 11:52 pm
The incentives are to come in the form of ‘Loans for capital repairs’. [read post]
24 Jul 2014, 1:04 pm
The individual, using the Internet, can open a bank account in the name of a Cayman corporation that can be set up for a minimal fee. [read post]
24 Jul 2014, 5:00 am
’ Now even “cash” was not a safe place to invest capital. [read post]
23 Jul 2014, 9:18 am
In a Shia area in the Iraqi capital last night, a suicide bomber for the Islamic State killed 33 people. [read post]
22 Jul 2014, 11:57 pm
The proposed no-fault pact would require Capital One Bank (USA) NA, Capital One NA, Capital One Financial Corp., Capital One Services LLC, Capital One Services II LLC – along with three other defendants-to pay the “largest settlement cash sum-by far-in the 22-year history of the TCPA – $75,455,098.74 – into a settlement fund,” the plaintiffs said in their amended memorandum in support of the motion for… [read post]
22 Jul 2014, 5:39 pm
The first is the degree to which World Bank governance is dominated by that Bank’s largest shareholder (and contributor of capital), the United States. [read post]
22 Jul 2014, 12:32 pm
According to BrokerCheck, during the relevant time, Montague was an employee of the brokerage firm Questar Capital Corporation, working there from 12/2006 – 07/2009. [read post]
22 Jul 2014, 5:57 am
Because banks could collect the cash from insurance companies quickly, if needed, life insurance holdings are considered Tier 1 Capital, a basic measure of a bank's strength. [read post]
21 Jul 2014, 7:27 pm
bank holding companies (BHCs) are required to do annual stress tests and to disclose these results to the public. [read post]
21 Jul 2014, 1:58 pm
., an investment bank. [read post]
20 Jul 2014, 12:48 am
Issuance of Innovative Sukuk Instruments: Abu Dhabi Islamic Bank kick-started this innovation when it issued US$1 billion worth of additional Tier 1 capital certificates in 2012, representing the world’s first Basel III compliant Tier 1 Sukuk issuance. [read post]
20 Jul 2014, 12:48 am
Issuance of Innovative Sukuk Instruments: Abu Dhabi Islamic Bank kick-started this innovation when it issued US$1 billion worth of additional Tier 1 capital certificates in 2012, representing the world’s first Basel III compliant Tier 1 Sukuk issuance. [read post]
18 Jul 2014, 10:40 am
Upcoming Deadline for an Annual Report of Foreign Bank and Financial Accounts (“FBAR”). [read post]
17 Jul 2014, 4:30 pm
To ensure consistent public disclosure of capital ratios, the agencies will allow advanced approaches banking organizations to adopt the final rule before the effective date. [read post]
16 Jul 2014, 4:10 pm
Reacting to the objections raised in the comment letters, the Basel III capital rules have now been simplified and the volatility of capital calculations reduced for most banks by (i) reverting back to current capital rules for the risk weighting of single family residential mortgages, (ii) providing for the opt-out of Accumulated Other Comprehensive Income (AOCI) adjustments for available-for-sale debt securities (AFS) for all banks not subject to… [read post]
15 Jul 2014, 7:30 am
The United States by Flickr User Tim Sackton As the nation’s capital, Washington D.C. has many amazing sight-seeing options. [read post]
15 Jul 2014, 1:00 am
Plaintiff: Capital One Bank (USA), N.A. [read post]
14 Jul 2014, 7:31 pm
The main responsibilities of this Leading Group are that: study and put forward to the suggestions about the strategy of developing the western region, development planning, major issues and relevant policies and regulations; promotesustained, rapid and healthy development of the economy in the western region; study and propose suggestions about rural economic development, basicinfrastructure construction, ecological protection and construction, structural adjustment, resource development as well as… [read post]
13 Jul 2014, 1:41 am
The banks, especially the investment banks, were thinly capitalized. [read post]
11 Jul 2014, 9:28 pm
CLS Bank: How Far Has the Needle Moved? [read post]
