Search for: "Capital Bank" Results 801 - 820 of 15,529
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14 Apr 2016, 7:47 pm by Sabrina I. Pacifici
How does bank supervision relate to the other two pillars of the Basel Accord: capital regulations and market discipline? [read post]
2 May 2019, 1:55 am by Simon Lovegrove (UK)
The systemic risk buffer (SRB) is one of the elements of the overall capital framework for UK banks and building societies as set out by the Financial Policy Committee (FPC) in its publication ‘The framework of capital requirements for UK banks’, which was published alongside the December 2015 Financial Stability Report. [read post]
23 Feb 2013, 10:00 pm by Taras Rudnitsky
Plaintiff:  Razor Capital, LLC Original Creditor:  Wells Fargo Plaintiff’s Attorneys:  Desiree Andreu Plaintiff’s Law Firm:  Law Offices of Andreu, Palma and Andreu, PL Case Outcome:  Case dismissed without our client paying anything Our client was sued by Razor Capital, LLC for claims under Account Stated and Unjust Enrichment, with reference to the National Banking Act. [read post]
3 Oct 2022, 6:31 am
In particular, universal banks could use borrowers’ confidential information when selling securities to investors or trading in capital markets. [read post]
6 Aug 2009, 4:11 pm
Once in police custody, Aukstolis was tied to another Capital One Bank robbery in Bethpage, NY. [read post]
10 Apr 2019, 3:37 am by Charles B. Jimerson, Esq.
This section also provides that a national bank may not make loans secured by a pledge of the bank’s own capital notes and debentures. [read post]
10 Apr 2019, 3:37 am by Charles B. Jimerson, Esq.
This section also provides that a national bank may not make loans secured by a pledge of the bank’s own capital notes and debentures. [read post]
10 Apr 2019, 3:37 am by Charles B. Jimerson, Esq.
This section also provides that a national bank may not make loans secured by a pledge of the bank’s own capital notes and debentures. [read post]
20 May 2009, 7:16 am
Highlights of the 120-page Report include proposals to: • Reform Bank Capital and Liquidity Requirements • Establish Counter-Cyclical Capital Buffers • Build Capital in Good Economic Times • Regulate "Shadowbanking" Activities and Hedge Funds… [read post]
23 Jan 2024, 10:28 am by Simon Lovegrove (UK)
An alignment assessment is conducted using the open-source Paris Agreement Capital Transition Assessment (PACTA) methodology to determine bank-wide alignment rates. [read post]
12 Aug 2020, 9:55 am by Paolo Olavario
  On July 22, the Commodity Futures Trading Commission (CFTC) approved a final rule regarding new capital and financial reporting requirements for swap dealers and major swap participants that are not subject to supervision by a banking regulator and imposing financial reporting requirements for swap dealers and major swap participants generally. [read post]
22 Feb 2012, 10:35 am by James Hamilton
In a letter to the SEC and banking agencies, the House Members noted that Congress treated venture capital funds different than hedge and private equity funds in the legislation because of the unique characteristics of their investment model. [read post]
4 Aug 2015, 3:51 pm by Sabrina I. Pacifici
“The report is another milestone for us in our green bond program and responds to investor requests for concise project impact information,” said Doris Herrera-Pol, Director and Global Head of Capital Markets at the World Bank. [read post]
27 Jul 2009, 8:13 am
A handful of weekend articles examine the current state of capital punishment in the nation. [read post]
26 Sep 2022, 9:57 am by Simon Lovegrove (UK)
The results of the stress test will be published next summer and will be used to help inform bankscapital buffers. [read post]
23 Dec 2011, 6:00 pm
Sanjai Bhagat presented his paper Bank Executive Compensation And Capital Requirements Reform this month to the Board of Governors of the Federal Reserve System, Washington DC. [read post]
5 Sep 2019, 7:21 am by Silver Law Group
While these high-risk private placement investments rarely translate to rewards for investors, the brokers bank substantial earnings at 7% to 10% commission. [read post]
24 Jun 2010, 9:51 am by LindaMBeale
  The tax in the UK (which is also increasing its capital gains tax) will be imposed on banks with liabilities in excess of $20 billion pounds and should raise about $3 billion a year. [read post]
5 May 2012, 3:14 pm by LindaMBeale
  See National Mortgage Settlement  in 2015: Banks Battling to Keep Reforms from Becoming Permanent, Huffington Post (May 3, 2012) (hat tip--Yves Smith, Naked Capitalism). [read post]
13 Aug 2009, 6:15 am
Despite the gaps, bank regulators maintained minimum standards for the regulation of capital and leverage that prevented many of the excesses that built-up in the shadow financial sector. [read post]