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13 Jun 2012, 9:12 am by admin
 In assessing this standard under section 211.24 of Regulation K, the FRB considers, among other indicia of comprehensive, consolidated supervision, the extent to which the home country supervisors: (1) ensure that the bank has adequate procedures for monitoring and controlling its activities worldwide; (2) obtain information on the condition of the bank and its subsidiaries and offices through regular examination reports, audit reports, or otherwise; (3) obtain information on… [read post]
13 Jun 2012, 9:09 am by Dan Harris
We did not register the company properly and we never set up a Chinese bank account. [read post]
13 Jun 2012, 8:55 am by admin
In support of the optimistic view, note that since the worst days of the financial crisis, banks have considerably strengthened their balance sheets, increased capital, and improved their asset quality. [read post]
13 Jun 2012, 8:39 am by admin
The Federal Reserve said U.S. banks would not need to raise any capital to meet the higher standards as retained earnings will be sufficient. [read post]
13 Jun 2012, 7:44 am by Robert Brandt
They are simply companies that buy consumer debts from the original creditors like Bank of America, a.k.a FIA Card Services (the branch of Bank of America that handles their credit card accounts), Capital One, Discover and other credit card companies. [read post]
13 Jun 2012, 5:01 am by James Edward Maule
Another idea is to establish a land bank that would take title to properties on which taxes are unpaid. [read post]
13 Jun 2012, 1:20 am by Kevin LaCroix
  Although limited liability has advantages for raising capital and attracting talented employees, it sometimes has downsides. [read post]
13 Jun 2012, 1:20 am by Kevin LaCroix
  Although limited liability has advantages for raising capital and attracting talented employees, it sometimes has downsides. [read post]
12 Jun 2012, 3:44 pm
Elected governments will not be able to stimulate their economies without approval of this as-yet-unnamed board, nor will they be able to undertake long-term capital expenditures based on the issuance of bonds. [read post]
12 Jun 2012, 10:06 am by Charley Moore
Reuters.com Related articles How Will the JOBS Act Bring Capital to Small Business and what are the Risks? [read post]
12 Jun 2012, 10:06 am by Charley Moore
Reuters.com Related articles How Will the JOBS Act Bring Capital to Small Business and what are the Risks? [read post]
12 Jun 2012, 9:42 am by McNabb Associates, P.C.
Williams admitted to orchestrating a complex scheme that involved illegally raising more capital for Orion and selling off bad loans to a borrower to make the failing bank appear in better financial shape than it was to its regulators. [read post]
The changes to the Agencies’ capital rules proposed in the NPRs and finalized in the Market Risk Amendments when implemented, taken together, will represent the most substantial revisions to the Agencies’ capital rules since the adoption in 1989 of risk-based capital standards based on the Basel Committee on Banking Supervision’s (“BCBS”) 1988 Accord, known as “Basel I”. [read post]
The changes to the Agencies’ capital rules proposed in the NPRs and finalized in the Market Risk Amendments when implemented, taken together, will represent the most substantial revisions to the Agencies’ capital rules since the adoption in 1989 of risk-based capital standards based on the Basel Committee on Banking Supervision’s (“BCBS”) 1988 Accord, known as “Basel I”. [read post]
11 Jun 2012, 8:59 pm by Stan
-> FT: China’s capital flight: to US real estate http://t.co/L14dKENH -> © Stan for China Hearsay, 2012. | Permalink | No comment | Add to del.icio.us Post tags: The Daily Twit [read post]
11 Jun 2012, 1:51 pm by McNabb Associates, P.C.
In a capital with a long history of spies, foreigners with shadowy backgrounds, big talkers and charlatans, Halligen didn’t set off any alarm bells at first, according to former associates. [read post]
11 Jun 2012, 12:19 pm
Torres, an employee of Resurgent Capital, the servicing agent for plaintiff, was found to be "inconsequential. [read post]
11 Jun 2012, 11:32 am by Robert Wagner
For added strength, you could capitalize some of the letters and change some to numbers—“fRU1t25LawnM0wer#%”. [read post]