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23 Feb 2011, 6:57 am
Bank assessors, on the other hand, are widely thought to underestimate. [read post]
25 Apr 2011, 7:47 pm
I can’t tell you the name of the bank in question, except to say that when they’re a “bank,” and their name starts with “IndyMac”. [read post]
10 Sep 2020, 6:15 pm
Yes Bank Limited [W.P. [read post]
30 Nov 2011, 2:15 pm
So, you probably saw that yesterday Standard & Poors reviewed 37 banks, downgrading 15 of them, including the six largest U.S. banks each by one notch. [read post]
4 Sep 2019, 1:43 am
The bank really wants your home back. [read post]
13 Jul 2023, 9:16 pm
Michael Barr, the Board of Governors of the Federal Reserve System’s top financial oversight regulator, announced a proposal requiring banks to use a standardized method to estimate credit, operational, and trading risks instead of relying on their own estimates. [read post]
7 May 2010, 12:29 pm
Supp. 2d 304, 311-14 (S.D.N.Y. 2009) (following Central Bank, supra). [read post]
2 Feb 2015, 11:45 am
US banks are also prohibited from servicing accounts controlled by the Iranian government or related banks. [read post]
1 Oct 2024, 11:16 am
Can I use bank statements as receipts for taxes? [read post]
3 May 2021, 9:05 pm
In addition, misconduct by intermediaries in capital markets undermine existing legal standards. [read post]
17 Jun 2013, 11:06 am
Title VI sets the threshold at 1,200 persons for banks and bank holding companies. [read post]
30 Dec 2008, 8:26 am
Although nobody knows if the market has reached bottom, the fall so far isn't unusual by historical standards. [read post]
15 Feb 2010, 6:54 pm
(1) Create web links to the SBA website where the agency explains how the standard and stimulus-enriched 7(a) loan program works (SBA itself does not make loans, but instead guarantees a portion of loans made and administered by banks); (2) Create links to the Small Business Act (15 U.S.C. [read post]
28 Apr 2021, 3:32 am
Bank guarantee Bank guarantees, or bank bonds, are an undertaking by a bank to cover a debt or risk on a transaction. [read post]
24 Feb 2010, 8:24 pm
Here, that ended up being the big investment banks. [read post]
17 May 2017, 3:05 am
In another case, when financial firms started ramping up a practice bank examiners considered dangerous—“leveraged loans” to companies already deep in debt—regulators at the Fed and the Office of the Comptroller of the Currency responded with prescriptive lending standards that they relentlessly enforced. [read post]
24 Apr 2012, 7:00 am
Yet, all parties, including the Israeli Justice Ministry, agree that Israel holds the West Bank in belligerent occupation. [read post]
1 Apr 2009, 5:48 pm
The Federal banking agencies, in consultation with the Treasury Secretary and the Chairman of the State Liaison Committee to the FFIEC shall jointly prescribe regulations that further define the duty of care. [read post]
1 Jan 2024, 2:29 pm
” The MLC would also have you believe that it’s just impossible to go to a bank–or even multiple banks–and get insurance on the MLC’s gigantic black box or a guarantee of the Federal short term rate. [read post]
21 Jun 2010, 8:37 am
This judgement is consistent with standard economic analysis which suggests that, ultimately, changes in business costs are reflected in the prices that businesses charge. [read post]
