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19 Nov 2012, 8:58 am
Related negotiations are already underway to revise EU-wide capital requirements for the banking sector and deposit guarantee/insurance, as well as to establish an EU bank recovery and resolution framework. [read post]
19 Nov 2012, 6:58 am by Tariq Fedda
The Basel Committee on Banking Supervision has issued a Report to the G20 Finance Ministers and Central Bank Governors on Basel III Implementation. [read post]
19 Nov 2012, 12:29 am by Kevin LaCroix
As Adam Savett, the CEO of TXT Capital, notes in the Am Law Litigation Daily article, it will only make sense for institutional investors to opt out when the scale of shareholder losses are huge and where there is a solvent, deep-pocketed defendant available from whom to try to recover. [read post]
16 Nov 2012, 2:40 pm by Erik Gerding
In part, this occurred because shadow banking instruments (particularly securitization, asset-backed commercial paper, and repos) were increasingly used not to transfer credit risk but to game bank capital requirements (aka “regulatory capital arbitrage”). [read post]
16 Nov 2012, 5:00 am by RegBlog
 Swaps brokers claimed that the Commodity Futures Trading Commission’s (CFTC) new international swaps rules, implemented under the Dodd-Frank Act, are harming American businesses.The Treasury Department announced an initiative to review and streamline anti-money laundering regulations.Federal Communications Commission (FCC) Chair Julius Genachowski circulated a draft proposal that would eliminate the agency’s cross-ownership ban that prevents companies from owning multiple… [read post]
15 Nov 2012, 10:31 am by Moderator
Aguilar is a graduate of Universidad Santa Maria la Antigua (LLB) and Washington College of Law at The American University (LLM) International Trade & Banking program. [read post]
12 Nov 2012, 1:20 pm by David Ettinger
  So, with no change in the law, the Supreme Court heard two automatic capital appeals the day after Election Day and, in its recently announced calendar, has scheduled another for December. [read post]
12 Nov 2012, 8:03 am by Joel R. Brandes
Their monthly support check from the church was deposited in a joint checking account at the Mountain West Bank in Kalispell, Montana, and both Sieler and Rodriguez paid taxes to the IRS and the Montana Department of Revenue. [read post]
12 Nov 2012, 6:34 am by Editorial Team
The program includes the Comprehensive Capital Analysis and Review, which covers 19 firms, and the Capital Plan Review, which covers an additional 11 bank holding companies.  [read post]
8 Nov 2012, 10:32 am
A case in point is the fast refund it accomplished for 2.5 million customers from Capital One Financial, the fifth largest credit card issuer in the U.S., after it charged the company in July of tricking customers into buying add-on services like identity theft and credit protection. [read post]
6 Nov 2012, 7:57 am by Peter Tillers
If giving a better-than-real picture of a company’s health is a criminal offence, as was held in the case of Stewart, it puzzles me no end why none of the Wall Street bank CEOs are behind bars, for they constantly told the public every quarter during the sub-prime crisis that the 'worst was behind them', and that they expected no more write-downs. [read post]
6 Nov 2012, 7:57 am by Peter Tillers
If giving a better-than-real picture of a company’s health is a criminal offence, as was held in the case of Stewart, it puzzles me no end why none of the Wall Street bank CEOs are behind bars, for they constantly told the public every quarter during the sub-prime crisis that the 'worst was behind them', and that they expected no more write-downs. [read post]
5 Nov 2012, 11:11 pm by Kevin LaCroix
The various local councils cashed out in October 2008, receiving back less than 10% of the capital they had invested. [read post]
5 Nov 2012, 4:02 pm by Jacob Sapochnick
Immigrants struggle with startup capital Access to capital remains one of the biggest obstacles all entrepreneurs face. [read post]
2 Nov 2012, 9:46 am by Cicely Wilson
Read More Court rules against counting ballots cast incorrectly in Ohio, Los Angeles Times NML Capital, Ltd. v. [read post]