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7 Apr 2014, 6:08 am
“When they created ‘too big to fail,’ they also created ‘too small to succeed,’” said Dan Baird, chief executive of Capital Funding Group Inc., which last October sold its CFG Community Bank, a Maryland bank with $481 million in assets, to MVB Financial Corp. [read post]
6 Apr 2014, 2:40 pm
The lawyer asked us the minimum capital the Chinese government would likely require his client put into a Chinese bank to be able to start a business (a WFOE) in China. [read post]
6 Apr 2014, 9:21 am
In my alternative Michael Lewis story, the smart young whippersnappers build high-frequency trading firms that undercut big banks’ gut-instinct-driven market making with tighter spreads and cheaper trading costs. [read post]
5 Apr 2014, 1:41 pm
Among those exempt are the following: • Banks, trust companies, savings and loan associations, insurance premium finance agencies, credit unions, small business investment companies, community advantage lenders, California business and industrial development corporations, or licensed pawnbrokers; • Loans made or arranged by persons licensed as a real estate broker by the state and secured by a lien on real property, or to any licensed real estate broker when making such loan;… [read post]
4 Apr 2014, 3:27 am
No BSA/AML monetary penalty exceeded 1% of a financial institution’s total equity capital in that period. [read post]
3 Apr 2014, 4:42 pm
It welcomes the development of the Single Supervisory Mechanism but, in assessing risk, suggests more attention should be given to the “leverage ratio”, which measures a bank’s capital relative to its non-weighted assets. [read post]
3 Apr 2014, 4:22 pm
Volcker, for being at odds with conventional banking principles and potential risks to overall financial stability that could trigger the need for future bailouts. [read post]
3 Apr 2014, 2:30 am
Both pieces of legislation proposed stringent requirements on credit unions to ensure that those who took advantage of the increased limit remained well capitalized and possessed and maintained thorough underwriting requirements. [read post]
2 Apr 2014, 9:57 am
” This Week in Target produces a surprise — banks suing not just Target but also its security assessor. [read post]
2 Apr 2014, 5:24 am
Laster fired a warning shot across the bow of other banks: Stay in bounds, or expect to get sued. [read post]
2 Apr 2014, 4:10 am
” The IRS would not, however, adopt a position as to what type of property Bitcoin constituted, stating only that “[t]he character of the gain or loss generally depends on whether the virtual currency is a capital asset in the hands of the taxpayer. [read post]
31 Mar 2014, 5:00 pm
The SA-CCR limits the need for discretion by national authorities, minimises the use of banks’ internal estimates, and avoids undue complexity by drawing upon prudential approaches already available in the capital framework. [read post]
31 Mar 2014, 1:31 pm
Swiss banking giant UBS began to do this in April, 2009. [read post]
How Well Does Dodd-Frank Address Regulatory Gaps and Market Failures that Led to the Housing Bubble?
27 Mar 2014, 7:20 pm
The creation of one systemic regulator, replacement of ratings by credit rating agencies with an internal rating system, and revision of the banks’ capital requirements to address credit and market risks have the potential to remove the kind of regulatory capital arbitrage that led to excessive leverage during the housing boom, and enable early detection of threats to the financial system. [read post]
26 Mar 2014, 5:37 pm
“The Federal Reserve on Wednesday announced it has approved the capital plans of 25 bank holding companies participating in the Comprehensive Capital Analysis and Review (CCAR). [read post]
26 Mar 2014, 4:09 pm
In Prozeralik v Capital Cities Communications which was decided in 1993, the Court held that punitive damages may be sought when the wrongdoing was deliberate "and has the character of outrage frequently associated with crime". [read post]
25 Mar 2014, 3:54 am
The indictment alleges that Huff and Morris engaged with former bank president and Chief Executive Officer Charles Antonucci in an elaborate conspiracy to plunder Park Avenue Property and Casualty, formerly known as Providence Property and Casualty Insurance Co., and its subsidiary, Imperial Casualty and Indemnity, and artificially inflate the bank's assets to secure funding from the federal Troubled Asset Relief Program.U.S. [read post]
25 Mar 2014, 2:06 am
Jan is a student and Carla works in IT for a bank. [read post]
24 Mar 2014, 3:27 pm
An additional 11 banks had changes of 0.1 percentage point. [read post]
22 Mar 2014, 9:00 pm
After all, in that case capital (equity) is raised and the capital provider will not be in the position of a creditor but that of a shareholder or limited partner. [read post]
