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19 Nov 2013, 1:00 pm by WOLFGANG DEMINO
Another scenario is that the bank offered a lower interest rate for a limited time (lower relative to the regular rate). [read post]
19 Nov 2013, 9:23 am by Raffaela Wakeman
And the U.N. may deploy peacekeeping forces to the Central African Republic to deal with violence stemming from the seizure of that country’s capital by rebels. [read post]
15 Nov 2013, 7:30 am by James Hamilton
Implementation of these reforms, including clearing, trade reporting, higher capital levels, margin for uncleared swaps, business conduct requirements, and periodic regulatory reviews, will provide increased transparency and reduced risk in the OTC swaps market.Substituted Compliance. [read post]
14 Nov 2013, 10:15 am by Adam Gana
., a subsidiary of the Royal Bank of Scotland plc, with misleading investors in a 2007 subprime residential mortgage-backed security (RMBS) offering. [read post]
13 Nov 2013, 11:39 pm by Gilles Cuniberti
On 24 October 2013, the Court of Justice of the European Union delivered its judgment in LBI hf, formerly Landsbanki Islands hf v Kepler Capital Markets SA and Frédéric Giraux (case C-85/12). [read post]
13 Nov 2013, 2:27 am by Matthew L.M. Fletcher
The Review of Banking & Financial Law has published “Financing Native Nations: Access to Capital Markets” by Jenny Small. [read post]
11 Nov 2013, 1:03 pm
The first is borders, and the second is movement of goods, capital, and investments across borders without permission. [read post]
11 Nov 2013, 12:27 pm by Editorial Board
On November 1, the Fed issued supervisory scenarios to be used for the 2014 capital planning and stress testing program, which includes the Comprehensive Capital Analysis and Review of 30 bank holding companies with $50 billion or more of total consolidated assets. [read post]
11 Nov 2013, 4:00 am by Malcolm Mercer
Under the heading “capital structure”, constraining access to capital limits what a business can do because capital is required for business and technological innovation and because owners who can only invest their personal resources are naturally conservative. [read post]
11 Nov 2013, 4:00 am by Administrator
Chang’s Canada-US Immigration Blog Rule of LawAuthorization to Obtain Estate InformationIn British Columbia, when you apply for a grant of probate of a will, or a grant of letters of administration of an estate, you have to file with the Court Registry an inventory of the estate assets and liabilities, which includes details of the deceased’s bank and investment accounts. [read post]
10 Nov 2013, 7:42 pm by Allison Tussey
According to documents filed in the case, Cano was a mortgage loan officer at 1st Capital Investment located in Richardson, Texas. [read post]
10 Nov 2013, 11:39 am by James Hamilton
The first deal involved a proposed takeover of Hsinchu International Bank Company Limited (Hsinchu), a company listed on the Taiwan Stock Exchange, by Standard Chartered Bank (Standard Chartered). [read post]
8 Nov 2013, 2:42 pm
For example, a massive amount of refugees from Tokyo would lead to a complete dysfunction of Japanese capital. [read post]
7 Nov 2013, 7:53 am by Daniel Shaviro
 As per the official announcement, the Forum "brings together world government and economic leaders to discuss issues of economic policy and the capital markets." [read post]
7 Nov 2013, 7:33 am by Gustav L. Schmidt
Additionally, the heightened regulatory capital requirements that are expected to be adopted as a result the Basel III accord may be an additional driver of consolidation in the banking sector. [read post]
6 Nov 2013, 9:54 pm by Silki Patel
  Those businesses or startups deemed too small or risky to attract funding from banks or venture capitalists are expected to benefit from equity crowdfunding. [read post]
6 Nov 2013, 10:22 am by Matt Bouchard
  ESA agrees to provide Hanover with an irrevocable letter of credit (L/C), and the transaction is entered into as follows: ESA agrees to obtain a $1.375 million L/C in Hanover’s favor from SunTrust Bank (SunTrust); To secure the L/C, SunTrust requires ESA to fund a $1.375 certificate of deposit (CD) in SunTrust’s favor; Lacking the $1.375 million in cash needed to fund the CD, ESA asks its lender, Prospect… [read post]