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24 Jul 2012, 9:00 am
Travis is also adjunct faculty at Villanova University School of Law, and a frequent lecturer at national and regional banking conferences. [read post]
23 Jul 2012, 6:11 pm
And yet we're talking about Bain Capital pushing US companies and jobs offshore? [read post]
23 Jul 2012, 2:35 pm
The scheme came to a head when the NFA required PFG to confirm its capital electronically rather than to submit bank statements. [read post]
23 Jul 2012, 11:55 am
The federal Consumer Financial Protection Bureau (CFPB) has announced that Capital One Bank will pay $210 million to resolve charges of deceptive marketing brought in the CFPB’s first enforcement action. [read post]
23 Jul 2012, 11:52 am
Bank of America Merrill Lynch said on Monday that it had named Elizabeth Hammond the head of its capital introduction team in the United States, according to an internal memorandum reviewed by DealBook. [read post]
23 Jul 2012, 11:37 am
In these ways people can put up small amounts of money for a good cause, rather like a donation to a social entrepreneurship model like the Grameen Bank . [read post]
23 Jul 2012, 5:10 am
I wouldn't call it the book of the financial crisis, but John Lanchester's Capital is a nice look at the City of London from 2007-2009. [read post]
22 Jul 2012, 5:24 pm
Retirement Savings Calculator National Credit Union Administration Venture Capital and Private Equity Directory Private Equity Manager magazine SalesFuel – Search companies and employees – addresses, phone, email Bank search | Find a bank by name, city or state MillionShort – eliminate spam results San Francisco Colma Cemetery Index Search National Registry of Exonerations The rest of my favorite links are here. [read post]
22 Jul 2012, 1:11 pm
The bank may therefore decide to augment its capital base by uninsured borrowing. [read post]
22 Jul 2012, 12:12 pm
Banking invests a lot in lobbying in Washington and capitals of other countries. [read post]
20 Jul 2012, 12:09 pm
" Lynyak points to the CFPB's settlement earlier this week with Capital One Bank as "very, very troubling" signal that the agency may be inclined to "shoot first...rather than working with the regulated entity to achieve compliance. [read post]
20 Jul 2012, 11:33 am
In testimony before the House Capital Markets Subcommittee, Kenneth Gibbs, a SIFMA director, said that proposed SEC regulations implementing Section 975 would encompass in the definition of municipal advisor a wide breadth of entities and activities that are outside Congressional intent, such as banks providing traditional banking services and appointed, unpaid members of issuer governing bodies, such as volunteer members of a local government board or commission.American… [read post]
20 Jul 2012, 11:16 am
We referred to an action filed by the Hawaii Attorney General against seven major banks (Bank of America, Barclays, Capital One, Chase, Citibank, Discover, and HSBC), claiming the banks sell worthless payment protection plans to consumers. [read post]
20 Jul 2012, 11:16 am
We referred to an action filed by the Hawaii Attorney General against seven major banks (Bank of America, Barclays, Capital One, Chase, Citibank, Discover, and HSBC), claiming the banks sell worthless payment protection plans to consumers. [read post]
20 Jul 2012, 6:21 am
Homeless shelter in Budapest Hungary’s national population is 10,000,000, about the size of Michigan, and its capital Budapest, has 1,737,000 people, one-sixth of the country’s total. [read post]
20 Jul 2012, 2:00 am
It did, however, provide the following non-exclusive list: foreign banking corporation, any foreign corporation all of the capital stock of which is owned by one or more foreign banking corporations, any foreign savings and loan association, any foreign insurance company or any foreign corporation or association authorized by its charter to invest in loans secured by real and personal property, whether organized under the laws of the U.S. or any other… [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]
19 Jul 2012, 3:29 pm
. The credit card action, brought against Capital One Bank based on deceptive marketing, resulted in an agreement to pay $210 million to settle the government charges. [read post]
19 Jul 2012, 2:00 am
In the last two posts, I explored a number of fairly simple questions that might be raised about Romney's activities that would be clarified by seeing multiple returns (hobby versus investment/business losses; business versus passive activity losses; amounts of preferentially taxed income; income reported from Bain Capital and/or from foreign accounts) and some of the "squirrelier" possibilities that tax experts have raised (potential that Romney participated in the IRS… [read post]
18 Jul 2012, 9:30 pm
Operating as a bank holding company, NHB Holdings uses its subsidiary, Proficio Bank, to offer banking services. [read post]
