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13 Jan 2013, 10:55 am
” Whether a trust is an “accredited investor” is a fact-specific determination, but generally speaking, the SEC has provided some guidance on trusts in the form of no-action letters and the Compliance and Disclosure Interpretations (“C&DI”).A revocable trust can be an accredited investor if: It has more than $5M in assets, it was not formed for the purpose of investing in the fund, and its trustee is a sophisticated person (under Rule 501(a)(7)); OR The… [read post]
11 Jan 2013, 2:27 pm
Then states followed up with parity laws to protect their own lenders and compete for bank chartering. [read post]
10 Jan 2013, 3:04 pm
A Taxing Matter has reported frequently on the scandals of offshore banks aiding and abetting US taxpayers in avoiding tax due on income from their capital held overseas. [read post]
10 Jan 2013, 6:59 am
Morgan Stanley plans to slash 1,600 jobs in what may be just the beginning of a new round of layoffs at large investment banks, this time driven by a deeper reassessment of Wall Street businesses in the face of new regulations and capital standards.Morgan Stanley, the sixth-largest U.S. bank by assets, plans to begin letting go of the employees, many of whom work in its securities unit, starting this week, More... [read post]
9 Jan 2013, 11:00 pm
Initially, the Federal Home Loan Bank and Federal Savings and Loan Insurance Corporation were formed. [read post]
9 Jan 2013, 6:36 pm
Khadafy into bank accounts, real estate, stock investments and businesses abroad. [read post]
9 Jan 2013, 8:06 am
They're subject to regular FDIC seizure, rather than OLA, and are not subject to SIFI regulation with higher capital requirements. [read post]
9 Jan 2013, 12:00 am
McCarrick takes a look at these issues in the failed bank context and proposes a solution. [read post]
7 Jan 2013, 2:10 pm
The update includes new questions and answers on the rules text of Basel III relating to: Advanced credit valuation adjustment capital charge; Eligible hedges; and Treatment of incurred credit valuation adjustment. [read post]
7 Jan 2013, 10:56 am
Foreign banks would also be required to maintain stronger capital and liquidity positions in the U.S. [read post]
5 Jan 2013, 5:55 am
Now, one apparently overqualified reviewer has told his story at Naked Capitalism, and it is worse than Adam predicted. [read post]
3 Jan 2013, 8:47 pm
According to Turktrust, they made some configuration errors in late 2011 that caused them to inadvertently hand out subordinate certificates to two entities–the Turkish government and a Turkish bank. [read post]
3 Jan 2013, 12:58 pm
The federal Consumer Financial Protection Bureau (CFPB) — the continued existence of which might have been in jeopardy had the presidential election turned out differently — mandated its first major enforcement action this past July, negotiating a $210 million settlement with Capital One Bank to resolve charges of deceptive marketing. [read post]
3 Jan 2013, 6:25 am
Most Large FBOs would have to create a separately capitalized top-tier U.S. intermediate holding company (“IHC”) that would hold all U.S. bank and nonbank subsidiaries. [read post]
3 Jan 2013, 12:28 am
As Bank Failures Wane, the FDIC Ramps Up the Failed Bank Litigation: The number of bank failures dropped significantly in 2012 compared with prior years. [read post]
1 Jan 2013, 7:27 pm
Capital One. [read post]
28 Dec 2012, 2:34 pm
Also, more effective venture capitalist oversight improves the performance of venture capital backed firms. [read post]
28 Dec 2012, 10:00 am
Intellectual Honesty compels us to ask a question Intellectual honesty means a lot to me. [read post]
27 Dec 2012, 12:19 pm
Relying on Capital One Bank, N.A. [read post]
Peter Madoff 10 Sentence For Defrauding ERISA Plans Reminder Manage Plan Investment Responsibilities
27 Dec 2012, 3:45 am
Madoff from two sham trades, and disguised the proceeds of the trades as long-term stock transactions in order to take advantage of the lower tax rate for long-term capital gains; Madoff charged approximately $175,000 in personal expenses to a corporate American Express card and did not report those expenses as income. [read post]
