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21 Mar 2017, 3:59 pm
The report describes several joint actions planned or taken by the federal financial institutions regulators, including: Simplifying regulatory capital rules for community banks and savings associations; Streamlining reports of condition and income (Call Reports); Increasing the appraisal threshold for commercial real estate loans; and Expanding the number of institutions eligible for less frequent examination cycles. [read post]
19 Mar 2017, 9:30 pm
Saxon and American Bank Politics, 1961-1966” Christy Chapin, University of Maryland, Baltimore County “Capital Flows: Three Drivers of U.S. [read post]
Elements of Proof for Fraudulent Transfers in Florida: How to Determine if a Transfer Was Fraudulent
14 Mar 2017, 9:01 am
See Branch Banking & Trust Co. v. [read post]
13 Mar 2017, 8:41 pm
(Pix © Larry Catá Backer 2015)It is my great privilege to have been encouraged to design and hold a week long embedded course program through Pennsylvania State University. [read post]
1 Mar 2017, 9:30 am
Proof allowed in Heather Capital case. [read post]
21 Feb 2017, 1:50 pm
On February 15, 2017, DBRS issued a report entitled DBRS Criteria: Rating Bank Capital Securities – Subordinated, Hybrid, Preferred & Contingent Capital Securities. [read post]
21 Feb 2017, 11:26 am
However, the capital will not be considered “at risk” if it is merely being held in the new commercial enterprise’s bank account or an escrow account during the sustainment period. [read post]
21 Feb 2017, 11:26 am
However, the capital will not be considered “at risk” if it is merely being held in the new commercial enterprise’s bank account or an escrow account during the sustainment period. [read post]
Sovereign Wealth Funds as Development Mechanisms--The Emerging Case of Turkey and its SWF-SOE Hybrid
9 Feb 2017, 7:23 am
To the extent that regulation focuses on function--commercial and financial regulation may continue to follow separable tracks. [read post]
8 Feb 2017, 10:33 am
The bill also provided relief by repealing both the Durbin Amendment, which caps fees banks charge retailers for debit card transactions and the Volker Rules, which essentially bans proprietary trading by commercial banks. [read post]
6 Feb 2017, 3:26 am
” In the decision by Nassau County Commercial Division Justice Stephen A. [read post]
19 Jan 2017, 12:16 pm
Equity for venture capital can be maintained through continued participation in the European Investment Bank and European Investment Fund. [read post]
3 Jan 2017, 3:39 pm
Amalgamated Bank v. [read post]
2 Jan 2017, 9:30 pm
However, opponents of a special purpose FinTech charter, including commercial banks, believed that FinTech companies should be regulated under the same rules that apply to traditional banks. [read post]
2 Jan 2017, 3:00 am
Thanks to pop culture and weird commercials, consumers often get focused on achieving their “number”. [read post]
12 Dec 2016, 8:42 am
The proof required varies from bank to bank. [read post]
8 Dec 2016, 8:33 pm
Let’s go back to the recent case of mortgage fraud decided in Houston involving the Allied Home Mortgage Corp and Allied Home Mortgage Capital Corp. [read post]
1 Dec 2016, 10:18 am
This is particularly true of software products, where no large capital investment is required. [read post]
27 Nov 2016, 4:06 pm
A football coach has been ordered to pay a former Capital Football boss Heather Reid more than $182,000 for defaming her on Facebook. [read post]
16 Nov 2016, 5:00 am
Alternatively, repeal may involve reducing regulatory impact on smaller banks and commercial companies, which were not the cause of the financial crisis. [read post]
