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17 Oct 2023, 2:59 am
HM Treasury also confirmed it does not envisage that the cash call will affect capital requirements. [read post]
8 Jun 2012, 10:40 am
The lies were included on bank applications to qualify for a loan and money to buy a boat. [read post]
3 Jul 2019, 12:47 pm
The case is NPGS Protection and Security Services CC & another v FirstRand Bank Ltd. [read post]
18 Jan 2012, 3:09 pm
If you own foreign money amounting to more than $10,000 in bank accounts, brokerage, mutual funds and trusts, you need to submit a Form TD F 90-22.1 Report of Foreign Bank and Financial Accounts or FBAR. [read post]
21 Jul 2008, 6:36 pm
BankAtlantic shares lost a third of their value on July 14 after Bove included the Florida bank in his report, though the shares bounced back after the company put out a press release saying it remained well-capitalized. [read post]
14 Jan 2012, 11:51 am
New to being noticed as regular blogees this year are Blackstone Group, Oppenheimer & Co., Royal Bank of Canada, Canaccord Capital, Laidlaw Securities, ABN-Amro, Fidelity Investments, Leerink Swann, Mitsubishi Securities (USA), Charles Schwab, Wedbush Morgan and RBS Securities. [read post]
25 Aug 2009, 7:22 pm
" Lots of lawyers, accountants, large technology consulting firms, and various other forms of snakes and snake-oil salesmen were trying to find a way to capitalize on the subject. [read post]
7 Sep 2010, 9:55 am
Tuesday, Dec. 7: Janus Capital Group v. [read post]
15 Feb 2010, 8:38 am
” He made the comments Friday after the People’s Bank of China ordered commercial banks to increase their reserve holdings, an economic cooling measure that came much earlier than most market watchers had anticipated [read post]
2 Apr 2008, 8:00 am
Not just banks but brokers, private equity firms and so on. [read post]
1 Sep 2008, 11:20 am
"VCCircleA news website tracking India's investment economy - especially venture capital, private equity, investment banking, mergers, acquisitions, corporate law, and entrepreneurship.InternationalChina Law Blog"A blog about Chinese law and the legal issues of doing business. [read post]
27 Oct 2023, 6:56 am
US Department of Labor Implements Final Rule to Modernize Davis-Bacon Act Regulations, Better Meet Construction Workers’ Needs DISA looks to the open market for secure web browsing contract Treasury Department Releases Report Card on How President Biden’s Investing in America Agenda is Supporting Record Small Business Growth SMALL BUSINESS PLAYBOOK The next big post-affirmative action legal ruling to drop targets billions in small business contracts FACT SHEET: Vice… [read post]
15 Oct 2009, 3:30 am
And then they could enact some banking reforms. [read post]
8 Jun 2009, 7:25 am
" But that still leaves systemic risk oversight, a new derivatives regime, consumer protection for financial products, executive compensation controls (perhaps enforced by our new pay pasha), proxy access, power to wind up failed non-banks, federal oversight of the insurance business, tighter supervision of capital and risk, hedge fund registration, international coordination...gosh, I'm out of Mylanta, must stop.Then there's the timetable. [read post]
10 Jul 2011, 9:00 am
The FDIC only requires that institutions be “well capitalized” based on pre-existing agency standards.Margin requirements. [read post]
29 Jul 2009, 2:47 pm
• Commingling - Commingling typically occurs where the shareholder keeps one bank account for both personal and corporate funds. [read post]
8 Dec 2011, 7:57 am
Prior to Hawkstone, she was an equity analyst, covering Latin American bank stocks at Morgan Stanley and Fox-Pitt Kelton. [read post]
2 Jun 2008, 5:33 am
The supervision is excercised by the Central Bank of the Netherlands Antilles. [read post]
16 Jun 2010, 7:20 pm
Of course we need an effective banking system, and a functioning capital market. [read post]
12 Apr 2007, 3:30 am
" [. . . ] Lenders this decade have increasingly relied on mortgage-backed securities to fund new loans rather than tap capital from federally insured bank deposits. [read post]
