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31 Jan 2014, 6:52 pm
” It affirmed the dismissal of 75-1.1 claims premised on unfair or deceptive acts related to the corporation's capital raising efforts. [read post]
31 Jan 2014, 11:57 am
Likewise, Article 12 lets a bank that is the subject of an Article 10 decision sell certain types of derivatives for hedging purposes if the bank’s funds requirements do not exceed a proportion of its total risk capital requirement as set by a future E.C. delegated act.Upon a banking supervisor’s finding that a trading activity is not permitted to a bank that is part of a group, the trading activity may be done only by a separate… [read post]
31 Jan 2014, 7:51 am
This article was written by Vannin Capital. [read post]
30 Jan 2014, 4:10 pm
Plaintiff: Capital One Bank (USA), N.A. [read post]
29 Jan 2014, 2:43 pm
The “Kerry Plan,” writes Friedman, is expected to "call for an end to the conflict and all claims, following a phased Israeli withdrawal from the West Bank (based on the 1967 lines)." [read post]
29 Jan 2014, 11:14 am
In a recent case decided by Bronx Surrogate Nelida Malave-Gonzalez on January 27, 2014, entitled "Estate of Rose Hamilton" and reported in the New York Law Journal, Capital One Bank refused to cooperate with an administrator with regard to providing access to the decedent's safe deposit box. [read post]
29 Jan 2014, 2:10 am
Marcus will have mercy on us all ... especially those involved in the property sector.It is easy to blame AMCU, corruption, etc but (unfortunately) we seem to be at the mercy of international winds of change, which are difficult to predict and impossible to redirect.Gareth SheppersonCommercial and Property AttorneyProperty market dreads rate hikeThe mild improvement in the residential property market is likely to be nipped in the bud if interest rates are increased this week or later in the… [read post]
28 Jan 2014, 7:27 am
SAC Capital entered a guilty plea to insider trading charges and was subjected to a $1.8 billion financial penalty—the largest insider trading penalty in history. [read post]
26 Jan 2014, 12:58 pm
His trustee, the Bank of Nova Scotia Trust Company, made transfers funds of over $2 million from his estate to the Tony and Mignon Fenton Trust, and also registered the trust as a private foundation.But the trustee encountered a significant problem. [read post]
26 Jan 2014, 6:55 am
In response, regulatory policymakers have been analyzing how the shadow banking system works, and considering options to promote greater financial stability in shadow banking.4 Congress is considering several shadow banking regulatory reform proposals (e.g. changing the status of repurchase agreements [repos] in bankruptcy proceedings), overseeing related agency rulemaking (e.g., regulations for Money Market Funds [MMFs]), and overseeing the implementation of related… [read post]
25 Jan 2014, 8:58 am
A Power of Attorney should contain reference to the NJ statute requiring banks to honor the Power of Attorney. [read post]
24 Jan 2014, 11:54 am
Using these services is usually economical as they can significantly reduce hardware and software maintenance costs and capital outlays. [read post]
24 Jan 2014, 6:00 am
In our paper, How Does Corporate Governance Affect Bank Capitalization Strategies? [read post]
24 Jan 2014, 2:39 am
Indeed, nearly a decade ago, Steve Knack, a senior economist at the World Bank claimed that over 99% (!) [read post]
23 Jan 2014, 7:42 pm
Indeed, an important lesson from the financial crisis concerned the need for banks to improve and strengthen their capital planning. [read post]
23 Jan 2014, 1:40 pm
Plaintiff: Capital One Bank (USA), N.A. [read post]
23 Jan 2014, 11:15 am
” In the run-up to the financial crisis, some banks issued trust-preferred securities, which have characteristics of both debt and equity, to raise capital. [read post]
22 Jan 2014, 1:43 pm
Recent clients include CONVERGING CAPITAL CORPORATION, SIMMONS FIRST NATIONAL BANK, CACH LLC, EQUABLE ASCENT FINANCIAL LLC, GLOBAL ACCEPTANCE CREDIT COMPANY.APPELLATE RECORD IN TEXAS Dan G. [read post]
22 Jan 2014, 10:44 am
To the bank, I mean. [read post]
21 Jan 2014, 8:55 pm
The corporation is considered a local corporation that was foreign-capital invested. [read post]
