Search for: "First Capital Bank"
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20 Aug 2024, 4:00 am
Capital gains tax obligations arising out of an investment property sale may be deferred. [read post]
27 Aug 2011, 12:38 pm
So much for a national capital market, eh? [read post]
10 Feb 2021, 8:55 pm
On 9 February 2021, the PRA issued a statement intended to provide greater clarity for credit institutions that are in scope of its 2021 supervisory benchmarking exercise for capital internal models. [read post]
22 Sep 2022, 9:07 am
On the first condition, and for each country that has not in place a legally enforceable resolution framework implementing international standards, the SRB will require affected banks to provide a legal opinion on the absence of generally applicable current or foreseen material practical or legal impediment to the prompt transfer of assets from the resolution group of the third-country subsidiary to the Banking Union resolution group of the parent institution. [read post]
21 Feb 2012, 1:35 am
Bank will be classified as a current liability on Overstock.com’s first quarter 2012 balance sheet and reduce its net working capital by another $17 million. [read post]
16 Jul 2008, 3:55 pm
Prosecutors alleged that Le-Nature’s falsely portrayed its financial condition and used this false data in its financial statements to defraud lenders, including Wachovia Bank NA and AIG Capital Equipment Finance. [read post]
1 Mar 2010, 10:07 pm
Regardless of whether they work for commercial banks, the Farm Credit System, or other sources of capital, is there a need for lenders, and if so, where do they really fit into “the whole scheme of things? [read post]
17 Oct 2008, 5:53 pm
It might have been better, in retrospect, simply to direct the banks to raise more capital and let them first try to do it privately, as BoA was able to do recently. [read post]
19 Mar 2010, 1:07 pm
A well-known financial news aggregator is being ordered by a federal judge to delay publication of prominent financial analysts’ buy and sell recommendations to allow the well-to-do the first crack at capitalizing on that trading research. [read post]
12 Jun 2007, 11:44 pm
(Download here) The final draft prudential standards cover: the internal ratings-based approach to credit risk [first release in July 2005]; the advanced measurement approaches (AMA) to operational risk [second release in October 2006]; and the treatment of interest rate risk in the banking book [first release in March 2006]. [read post]
19 Jul 2012, 4:49 pm
A NY Federal Reserve Bank staff report proposes introducing a minimum balance at risk as part of reforming money market fund regulation in order to make the financial system safer and reduce systemic risk. [read post]
24 Jan 2019, 1:16 pm
Previously, he was registered with USAllianz Securities and First Global Capital, which are both headquartered in Texas. [read post]
12 Jan 2010, 2:24 pm
First, is it right to walk away? [read post]
11 Oct 2019, 3:22 am
[Answer in first comment].In re Brite and Clean, Inc., Serial No. 87384194 (October 7, 2019) [not precedential] (Opinion by Judge Thomas W. [read post]
27 Dec 2009, 8:28 am
The first is the introduction of the much-heralded bank bonus tax, which will apply with immediate effect until April 5, 2010, to bonuses over £25,000. [read post]
19 Sep 2008, 11:35 am
You read it here first. [read post]
2 Apr 2024, 9:05 pm
As natural disasters increase in frequency, a climate stress test could predict that the bank may struggle to meet its regulatory capital requirements. [read post]
2 Aug 2021, 12:40 am
The profit generated by exchanging Bitcoins for dollars will not be subject to the payment of capital gain tax.c. [read post]
14 Jun 2011, 8:15 am
First Interstate Bank of Denver, N.A., 511 U.S. 164 (1994), and Stoneridge Investment Partners, LLC v. [read post]
10 Nov 2006, 9:06 am
We are pleased to see that the issues we write about in our blog are critical, timely and central to business and capital markets. [read post]