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29 Apr 2009, 8:40 pm
Earlier, companies could choose from one of five global auditing firms, leaving ample choice among the remaining four for tax and advisory consultants. [read post]
3 Jul 2015, 7:57 pm
Debit cards can still be used for payments within the country, but the money simply gets transferred from one frozen bank account to another. [read post]
27 Apr 2017, 11:46 pm
One interpretation is that CBRC may be intended to allow FI Banks to conduct the “investment banking” business, e.g. financial advisory services for initial public offering, new share issuance and bond issuance. [read post]
23 Aug 2016, 3:01 pm
Christopher Bogart One of the most noteworthy recent developments in the litigation arena has been the rise of litigation funding. [read post]
30 Jan 2012, 8:27 pm
It’s one thing to hide a few dollars. [read post]
21 Jun 2019, 7:40 am
Throughout the process, our two staffs have drawn on one another’s experiences, expertise, and insights in an effort to build effective rules. [read post]
29 Nov 2023, 8:25 am
But if they just have a fixed $$ stake that they can easily move from one bank to another at any time, without [read post]
4 May 2007, 6:02 am
Her contract was with Capital One Bank rather than Capital One, F.S.B. or Capital One Services. [read post]
3 Oct 2007, 8:27 pm
Not even opposition by two U.S. senators -- one a presidential candidate -- will block Bank of America Corp.'s deal for LaSalle Bank Corp. [read post]
25 Feb 2016, 4:44 pm
One of the most significant reasons that the number of problem banks has declined and that the overall banking industry has improved is simply that there are many fewer financial institutions than there were before the global financial crisis. [read post]
6 Mar 2013, 8:34 am
The legislation will also fundamentally require significantly more capital for the large financial institutions and distinguish between those institutions and other financial firms, such as namely, community banks, midsized banks, and regional banks. [read post]
14 Jan 2008, 8:00 am
Cohen has long been one of the nation’s top banking lawyers, so it’s no surprise to see his name attached not only to Citi’s deal but also to a number of these landmark transactions between strained U.S. banks and so-called sovereign wealth funds. [read post]
21 Jan 2014, 12:22 pm
(even though such bank interest is usually not subject to U.S. income tax). [read post]
22 Oct 2013, 3:04 pm
The Court also called for the views of the Solicitor General in one case, Arab Bank v. [read post]
29 Feb 2012, 10:53 am
In a letter to the SEC and banking agencies, he also noted that Congress never intended for venture capital funds to be swept into the embrace of the Volcker regulations.The Senator pointed out that the proposed regulations highlight seventeen measurements that a financial institution must calculate regarding its market making activities. [read post]
28 Apr 2017, 6:02 am
Gonzalez, Paul, Weiss, Rifkind, Wharton & Garrison LLP, on Saturday, April 22, 2017 Tags: Accountability, Bank boards, Banks, Boards of Directors, Compliance & ethics, Consumer protection, Corporate culture, Financial institutions, Financial regulation, Management, Misconduct, Oversight, Risk oversight, Wells Fargo One Take on the Report of the Independent Directors of Wells Fargo: Vote the Bums Out Posted by Howell E. [read post]
29 Oct 2015, 7:40 pm
Basically a Postal Bank would have a lower cost of operating than private competitors and also wouldn’t have to compete for capital. [read post]
8 Jul 2011, 4:00 am
The Cases of the Day, NML Capital, Ltd. v. [read post]
23 Sep 2008, 4:00 am
The Netherlands Antilles have one regulator: the Central Bank of the Netherlands Antilles (Bank van de Nederlandse Antillen). [read post]
31 Oct 2016, 9:00 pm
” In this derivative action, a stockholder of Capital One Financial Corporation asserts that its directors breached their fiduciary duty of loyalty and unjustly enriched themselves by consciously disregarding their responsibility to oversee Capital One’s compliance with the Bank Secrecy Act and other anti-money laundering laws. [read post]
