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20 Dec 2013, 6:57 am
According to FINRA, Deutsche Bank Securities improperly computed its payable balance, thus reducing the firm’s reported liabilities and inaccurately overstating the firm’s net capital. [read post]
19 Dec 2013, 4:40 pm
Prior to the first quarter of 2013, derivatives notionals had fallen in five of the six prior quarters, due to ongoing trade compression activities, which allow banks to reduce regulatory capital requirements and operational risk in their derivatives portfolios. [read post]
19 Dec 2013, 1:04 pm
GE Capital Retail Bank f/k/a GE Money Bank, No. 02-12-00284-CV (Tex.App. -- Fort Worth, July 16, 2012) (Opinion by Chief Justice Terrie Livingston) (click docket number). [read post]
19 Dec 2013, 7:59 am
Between 2004 and 2010, Tarbutton is accused of operating Villa Capital Inc. as a hard money lender by soliciting money from private investors for borrowers looking for funds from non-bank lenders. [read post]
19 Dec 2013, 6:45 am
From the bank’s perspective, it cannot have more than 3% of its Tier 1 capital in covered funds. [read post]
19 Dec 2013, 6:45 am
From the bank’s perspective, it cannot have more than 3% of its Tier 1 capital in covered funds. [read post]
19 Dec 2013, 4:49 am
Program have gone on to positions at some of the top universities and law firms in the world.LSU is located in historic Baton Rouge, the capital of Louisiana, along the banks of the Mississippi River. [read post]
18 Dec 2013, 8:29 am
China likes to control its capital inflows and outflows, probably more now than a few years ago. [read post]
17 Dec 2013, 3:13 pm
Department of the Treasury today released Treasury International Capital (TIC) data for October 2013. [read post]
17 Dec 2013, 2:50 pm
The Italian Supreme Court with Ruling 20285 dated September 4, 2013 held that an individual taxpayer claiming to have his tax residency outside of Italy had properly discharged his burden of proof and correctly established his tax residency abroad by producing copy of his residential lease, regular payments of rent and utility bills and use of personal bank account for day to day expenses, thereby proving that his actual and real residence and domicile was located in the foreign country. [read post]
17 Dec 2013, 6:13 am
Can “cultural capital” repay your loans? [read post]
16 Dec 2013, 6:36 am
Capital Bank v. [read post]
15 Dec 2013, 9:01 pm
Bank (a 1893), and Miller v. [read post]
12 Dec 2013, 9:54 am
There are currently over 900 publicly traded banks and thrifts with a market capitalization over $10 million. [read post]
11 Dec 2013, 6:53 pm
If a consumer has $500 in savings in the bank, there's little reason to get the payday loan for an emergency unless the emergency costs more than $500. [read post]
11 Dec 2013, 6:13 am
The recent financial crisis and subsequent events [1] show the dangers that can result when banks trade for their own accounts while disregarding their customers’ interests. [read post]
10 Dec 2013, 4:24 pm
BB&T Bank Beach Community Bank Beneficial Savings Bank Capital Bank CBC National Bank City National Bank of Florida Coastal Bank and Trust Coconut Grove Bank Commerce Bank Community Bank of Florida Compass Bank Delta National Bank Desjardins Federal Savings Bank Drummond Community Bank Eagle National Bank of Miami Enterprise National Bank… [read post]
10 Dec 2013, 9:00 am
” The bank’s adversely classified assets grew from twelve percent to more than 200 percent of its tier-1 capital, and by December 2009 the bank had landed in FDIC receivership. [read post]
10 Dec 2013, 6:11 am
Part IV turns to the use of “responsible investing” as a basis for influencing rules for access to capital markets by constraining the NSWF’s investment universe. [read post]
7 Dec 2013, 1:51 pm
Defaulted accounts are sold to debt buyers such as CACH, LLC and Converging Capital LLC, which sue on such accounts in Texas. [read post]
