Search for: "Capital Bank"
Results 7541 - 7560
of 15,531
Sorted by Relevance
|
Sort by Date
28 Oct 2014, 2:23 pm
Bray had a successful career in finance and banking before leaving the Deutsche Bank with a libel judgment in his favour for $20 million pounds. [read post]
5 Jun 2011, 3:53 pm
In case of corporate, partnerships or trusts, you must own more than 50% of voting rights, capital or beneficial interest respectively. [read post]
2 Mar 2012, 11:28 am
This would be a major concern for EU Member States, said the Minister, who urged the financial regulators to minimize distortions on international capital markets and use an economic rationale for an extension of the exemption to foreign government bonds with a similar risk structure to US government bonds. [read post]
17 Dec 2010, 1:36 am
Complaint against Wachovia Bank, National Association, Wells Fargo Bank, National Association in its capacity as Successor-By-Merger to Wachovia Bank, National Association, . [read post]
10 Oct 2011, 10:44 am
Leslie was the architect of a bank fraud scheme that capitalized on a flaw in the People's Bank ATM system. [read post]
20 Jun 2011, 8:50 am
The measure would also require the CFTC to double the margin requirements on speculative oil trading so that investment banks back their bets with real capital. [read post]
22 Jun 2011, 9:15 am
JPMorgan chairman Jamie Dimon recently complained that proposed rules on derivatives, capital buffers and too-big-to-fail banks are bad for America. [read post]
31 Jan 2011, 3:41 am
We’re also doing some cleanup of the organization: White collar, appellate, arbitration, and a few others are all going under Litigation; Bank regulatory, automotive, consumer protection, government affairs, financial institutions, and healthcare are going under Regulatory & Compliance; Biotech is merging into IP; Outsourcing and telecom are going under Technology; Energy, mining, and oil & gas are going under Project Finance; Capital markets, investment… [read post]
22 Aug 2008, 9:00 pm
Date: __________ For all questions and concerns, please call 212-255-5811 Many thanks to our Chamber Champions: AETNA ¨ Balducci's ¨ Capalino & Company ¨ Capital One Bank ¨ Commerce Bank ¨ Esco Stationery ¨ HSBC ¨ Lucille Lortel Theatre ¨ New York University ¨ Sovereign Bank ¨ St. [read post]
8 Sep 2015, 6:29 am
Due to the reduced credit and access to capital it will become very difficult for companies like Linn Energy and Energy XXI to continue investing and drilling. [read post]
16 Sep 2019, 6:20 am
Deutsche Bank is first to settle bond-rigging lawsuit, amid federal probe. [read post]
18 Sep 2009, 8:05 am
For example, in calculating the benefits afforded by interest subsidies Commerce rejected local bank rates because they were allegedly controlled by the Vietnamese Government, and relied instead on the average commercial bank lending rates in the World Bank's "lower middle income countries" (excluding those that are not market oriented). [read post]
21 Jan 2011, 3:56 pm
The SEC further alleges that Gould and Barsuk knew, or were reckless in not knowing, that Landberg was defrauding the bank that provided loans to a West End fund by misusing funds in a related interest reserve account. [read post]
28 Feb 2011, 5:53 pm
[Gordon Smith (BYU) & John Pollack (Schulte Roth)] Mehrsa Baradaran (BYU), Reconsidering Wal-Mart’s Bank [Heidi Schooner (Catholic) & Renee Jones (BC)] This is one of many events sponsored by GW’s Center for Law, Economics and Finance. [read post]
21 Jun 2016, 5:51 am
But Chinese banks are becoming much stricter with certain types of remittances. [read post]
9 Apr 2010, 4:54 am
As a result of these high-risk activities, large financial institutions have become increasingly vulnerable to disruptions in the capital markets. [read post]
2 Feb 2010, 1:41 pm
The program was based on voluntary regulation, was inadequately staffed, was beyond the SEC's traditional capabilities, and unwisely let firms hold lower levels of capital, Shapiro said. [read post]
20 Feb 2008, 10:05 am
Dinallo has also been working to inject more capital into some of the bond insurers. [read post]
19 Jul 2024, 3:55 am
Global N/A EU 24 July 2024 – On 24 April 2024, the European Banking Authority issued a consultation paper containing draft regulatory technical standards (RTS) on the method for identifying the main risk driver of a position and for determining whether a transaction represents a long or a short position as referred to in Articles 94(3), 273a(3) and 325a(2) under Article 94(10) of the Capital Requirements Regulation (CRR). [read post]
2 Apr 2012, 3:00 pm
End-users use inter-affiliate swaps transactions to hedge their capital, manage risks inherent in a particular balance sheet asset/liability mix and manage other related risks arising from their general operations.For example, capital invested in overseas subsidiaries may need to be hedged for foreign exchange fluctuations. [read post]
