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21 Jan 2009, 7:10 am
In November, he led Citi's outside legal team in negotiating a package of capital investments and a $306bn (£221bn) backstop with the US Treasury. [read post]
21 May 2018, 3:09 pm by Jacob Sapochnick
Foreign nationals must invest a substantial amount of capital in a new or existing business. [read post]
24 Apr 2008, 10:37 pm
The paper also offers some reasons why the capital markets in India have been growing at a fast pace and acquiring greater depth, while the debt markets (including for bank lending) have not been keeping the same pace. [read post]
15 Jul 2011, 8:09 am
Trusts require the trustee to appropriately balance the needs of a current beneficiary while preserving capital for future beneficiaries. [read post]
8 Oct 2013, 5:00 am by Doug Cornelius
Section 113 gives the FSOC the power to designate a non-bank firm as a “systemically important financial institution”. [read post]
21 Jun 2012, 1:41 am
And that may well mean making the new subsidiary responsible for the group solvency capital and ORSA obligations...a step that could eventually mean the FSA indirectly supervising US firms, under Solvency II rules, unless the US becomes Solvency II equivalent.Now who needs to be scared of the FSA? [read post]
28 Sep 2011, 7:18 pm by James Hamilton
Spot currency exchange transactions and the raising of capital by enterprises or public bodies, including e.g. public development banks through the issuance of bonds and shares on the primary market, would not be taxed either. [read post]
10 Jul 2008, 4:00 am
For instance, on Friday will be a Capital Steps pipe ceremony with Harry Belafonte and Dennis Banks (seen here talking about the Longest Walk). [read post]
2 Oct 2018, 5:40 am by Silver Law Group
  Robin Lomont   Jeffrey Offen   Craft Capital Management LLC   Salomon Whitney Financial   Shawn Palmer   LPL Financial LLC   Woodbury Financial Services, Inc   Somning Pheth   Wells Fargo Clearing Services, LLC   Wells Fargo Bank NA   Phillip Schreiner   Morgan Stanley   Merrill Lynch, Pierce, Fenner & Smith Inc. [read post]
13 Jun 2017, 12:09 pm by Sunny Hwang
Creation of an “Off-Ramp”: Banks holding at least 10% of assets in capital would be largely exempted from Dodd-Frank’s heightened requirements, regardless of size. [read post]
14 Sep 2023, 9:26 am by Simon Lovegrove (UK) and Anita Edwards
The Financial Stability Board (FSB) and IOSCO are heading towards a set of concrete policy outcomes for non-bank financial intermediation (NBFI) activity informed by analysis and data drawn from both market regulators and central banks. [read post]
23 Apr 2021, 1:14 am by Doug Cornelius
Wirecard, whose main business was processing payments for merchants, owned its own bank but did not have branches. [read post]
30 Jun 2010, 2:00 pm by Lucas A. Ferrara, Esq.
Save the Date CUP Summer Mixer Thursday, July 22 7:00pm to 11:00pm   Marquee Nightclub 289 10th Avenue (Between 26th & 27th Streets) New York, NY Advance Tickets: CUP Members - $20 Non CUP Members - $30 Tickets at the Door: CUP Members - $40 Non CUP Members - $50 Tickets to go on sale soon Host Committee (In Formation): Kwadwo Acheampong - Sponsors for Educational Opportunity Tish Archie - Citigroup Leslie Bernard-Joseph - Coney Island Preparatory Public… [read post]
20 Apr 2012, 2:00 am
Capital One offers a Visa that is supposed to report to the three bureaus. [read post]
16 Oct 2008, 6:24 pm
While some traditional bank financing is still possible, it generally will not cover the full purchase price. [read post]
17 Nov 2010, 7:47 pm by Kevin Funnell
It also makes bank litigators happy, sends their kids to Ivy League universities, and buys their spouses Jaguars. [read post]
26 Jul 2015, 9:12 pm by Andrea M. Ewart, Esq.
However, about 36% of the population lives below the poverty line, reports the African Development Bank (AfDB). [read post]