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6 Dec 2013, 12:59 pm by Barney A. Allison
  Lead underwriter for the deal is Bank of America Merrill Lynch, with JP Morgan, Goldman and RBC Capital as co-senior underwriters. [read post]
6 Dec 2013, 12:42 pm by WOLFGANG DEMINO
 Wells Fargo Bank, N.A. is a major national bank headquartered in Sioux Falls, South Dakota. [read post]
6 Dec 2013, 6:21 am by Doug Cornelius
Having pleaded guilty to insider trading, four of the men are now set to be witnesses against SAC Capital Advisors fund manager Michael Steinberg. [read post]
3 Dec 2013, 11:00 am by Ernest Badway
  The rules also restrict cash bank deposits pursuant to Exchange Act Rule 15c3-3 to maintain a reserve to protect customer cash; and establish customer disclosure, notice, and affirmative consent requirements for new customer accounts in programs where the customer’s cash in a securities account is placed in a money market or bank deposit product. [read post]
The bank M&A market has been and continues to be adversely affected by uncertainties around asset quality, capital expectations, the regulatory and legislative environment, and the future prospects for the industry as a whole. [read post]
3 Dec 2013, 4:27 am by Oliver Simpson and Andrew Tarbuck
The strengthening global recovery appears to have brought renewed confidence to the UAE’s capital markets. [read post]
2 Dec 2013, 7:53 pm by Sean Hayes
” The Lone Star fiasco has led many investors, some that I have spoken with, as seen as a destination that is not foreign-capital friendly. [read post]
2 Dec 2013, 7:53 pm by Sean Hayes
” The Lone Star fiasco has led many investors, some that I have spoken with, as seen as a destination that is not foreign-capital friendly. [read post]
2 Dec 2013, 12:51 pm
The owner of the drug store contacted authorities of the thefts after Capital City Bank alerted him that their lottery account was overdrawn by $6,000, according to an affidavit. [read post]
26 Nov 2013, 3:42 pm by Rob McKinney
My Dad often said that "those that have the capital don't get the punishment." [read post]
26 Nov 2013, 7:20 am by Allison Tussey
The indictment alleges that Rosita Vilchez and her brother, Armando Pino, operated a real estate firm (Vilchez & Associates), a title insurance company (Pino Title), and the branch of a loan brokerage business (Mount Vernon Capital Corporation) in Manassas, Virginia, as a continuing financial crimes enterprise. [read post]
25 Nov 2013, 12:09 pm by Editorial Board
On November 19, the Fed, the OCC and the FDIC released an estimation tool to help community banks understand the potential effects on their capital ratios of the regulatory capital reforms imposed by Basel III and the Dodd-Frank Act. [read post]
25 Nov 2013, 9:46 am by Ruby Powers
The CBO study also concluded legalization and a temporary worker program would increase the size of the labor force, provide long-term increases in average wages, boost capital investment and raise productivity. [read post]
23 Nov 2013, 3:08 pm
  It was intended that the Second Bank of the United States handle the banking transactions for the general government and to that end was accountable to Congress and the President through the Secretary of the Treasury As chartered the general government owned twenty percent of the bank's capital, making it the bank's largest shareholder; the rest was owned by about four thousand private investors, including European investors. [read post]
Last Friday, the Federal Reserve issued its summary instructions and guidance (the “CCAR 2014 Instructions”) for the supervisory 2014 Comprehensive Capital Analysis and Review program (“CCAR 2014”) applicable to bank holding companies with $50 billion or more of total consolidated assets (“Covered BHCs”). [read post]
Major investment banks, law firms, proxy solicitors, and public relations advisors are now representing activists. [read post]