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10 Oct 2013, 9:14 am
Besides making Ponzi-like payments to earlier investors, Brown routinely drains First Choice‘s bank accounts each month. [read post]
10 Oct 2013, 7:11 am
JCI is a Wall Street Investment Bank and wholly-owned subsidiary of Invictus Capital, Inc. [read post]
10 Oct 2013, 3:20 am
The book illustrates that, despite banks’ formal compliance with the Accord in these countries, their compliance was often cosmetic due to extensive regulatory forbearance that allowed their real capital soundness to weaken. [read post]
10 Oct 2013, 1:58 am
Liability is limited to the amount of subscribed foundation capital and minimum foundation capital by law is only 1 euro. [read post]
10 Oct 2013, 1:58 am
Liability is limited to the amount of subscribed foundation capital and minimum foundation capital by law is only 1 euro. [read post]
10 Oct 2013, 1:58 am
Liability is limited to the amount of subscribed foundation capital and minimum foundation capital by law is only 1 euro. [read post]
9 Oct 2013, 4:43 pm
Through its supervisory and regulatory banking functions, FRS helps maintain a commercial banking system that is responsive to the Nation's financial needs and objectives." [read post]
9 Oct 2013, 8:45 am
(i.e., Syria continued to boast its socialist constitution until 2005 while adopting state/crony capitalism in the best form.) [read post]
8 Oct 2013, 8:00 am
American Capital, Ltd. [read post]
8 Oct 2013, 6:04 am
The contribution of human and physical capital dropped from 3.4% in the sixties to negative 1.5% in the 1980s and stagnated throughout the 1990s. [read post]
8 Oct 2013, 5:14 am
For much of the past century, a law degree was a great credential for leadership in banking, finance, investment banks, and real estate, as well as more traditional endeavors such as government service and private practice. [read post]
8 Oct 2013, 5:00 am
Section 113 gives the FSOC the power to designate a non-bank firm as a “systemically important financial institution”. [read post]
7 Oct 2013, 9:35 pm
The Clearing House Association noted that the risk of foreign capital controls has recently increased. [read post]
7 Oct 2013, 8:17 am
Among others, the complaint alleged RBS had misstated its exposure to subprime mortgages, falsely claimed it had effective risk controls, and failed to disclose an inadequate capital base. [read post]
7 Oct 2013, 8:09 am
Panelists: Steven Cohen, Executive Vice President, Commercial Real Estate, Sabadell United Bank Jim Dockerty, Managing Director, HFF Charles Foschini, Vice Chairman, Debt & Equity Finance, Institutional Group, CBRE Capital Markets Isaac Pesin, Managing Director, Investments & Business Development, LNR Property, LLC [read post]
7 Oct 2013, 6:35 am
NML Capital (12-1494). [read post]
7 Oct 2013, 6:23 am
He says property owners with impaired credit records may have the assets to secure finance for working capital or for buying property. [read post]
6 Oct 2013, 12:50 pm
Re-regulation has been most clearly felt in the banking sector, but has also affected, amongst others, capital markets, rating agencies, and cross-border finance. [read post]
5 Oct 2013, 1:36 pm
In a supermarket, I overheard a discussion between a cashier and another employee discussing whether or not the National Bank of Egypt had announced that bank notes with the words “Yes to Morsi,” “Yes to legitimacy,” and “Against the Coup,” scrawled on them in marker were now considered non-legal tender. [read post]
3 Oct 2013, 7:10 am
.; UBS Bank USA; UBS financial consultants and investment executives José M. [read post]