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19 Jul 2008, 2:30 pm
The bills require the GSEs to register at least one class of capital stock with the SEC under Exchange Act reporting requirements. [read post]
17 Jul 2008, 4:13 pm
On the one hand, the SEC, which is the U.S. agency charged with regulating and protecting the investment markets, has a duty and obligation to take appropriate action to protect those markets, enforce violations of the rules of those markets, and, where appropriate, to take action that would have adverse financial consequences for Wall Street investment banks. [read post]
17 Jul 2008, 11:53 am
Bank & Trust Co., 5 NY3d 582, 595, 842 N.E.2d 471, 808 N.Y.S.2d 573). [read post]
16 Jul 2008, 3:28 pm
So capital receipts and revenue receipts, less the total of capital and revenue disbursements, so everything that's come in, minus everything that's come out, should equal what you have invested on hand, together with the balance in the bank account. [read post]
15 Jul 2008, 2:43 pm
Phony bank statement in back pocket. [read post]
12 Jul 2008, 11:00 pm
You could practically take it to the bank. [read post]
12 Jul 2008, 10:36 pm
This could be done for either the purpose of increasing safety and soundness of the enterprise or fulfilling the housing mission.The bill requires the GSEs to register at least one class of capital stock with the SEC under Exchange Act reporting requirements. [read post]
11 Jul 2008, 7:59 am
Its capital has eroded to well below required levels, and it has now fallen victim to a classic run on the bank. [read post]
10 Jul 2008, 1:08 pm
Why not borrow from a bank instead? [read post]
10 Jul 2008, 4:00 am
For instance, on Friday will be a Capital Steps pipe ceremony with Harry Belafonte and Dennis Banks (seen here talking about the Longest Walk). [read post]
9 Jul 2008, 12:36 am
At the reinstatement hearing, Attorney Washington explained that she had not listed the capital gain from the second sale because the IRS had immediately seized the funds as partial payment for back taxes. [read post]
8 Jul 2008, 10:25 pm
The big banks and GM have been all been hammered this year, but how about the insurers? [read post]
8 Jul 2008, 7:29 pm
One of them is that when we make such a comparison, we are looking at a system that has yet to be fully conceived versus one that has a very long and complicated history. [read post]
8 Jul 2008, 1:59 pm
Sumitomo Mitsui Financial Group’s nearly $1 billion capital infusion into Barclays, the British investment bank, marks the second major investment this year by a Japanese bank in one of its struggling Western counterparts. [read post]
8 Jul 2008, 11:31 am
Star traders, senior executives and whole teams have been recruited by funds recently as they look to capitalize on the banks’ woes for their own expansion, The Financial Times reports. [read post]
8 Jul 2008, 5:15 am
But it’s an interesting idea and it’s one of these unique investment tools that, you know, I mean I’m not suggesting that we’re in an economy that we should have to worry about our banks going under, but it is sort of a useful consideration. [read post]
7 Jul 2008, 5:11 pm
CAPITAL ONE BANK AND CAPITAL ONE SERVICES, INC.; from Dallas County; 5th district (05-06-01539-CV, ___ SW3d ___, 01-29-08)08-0272 DEALERS ELECTRICAL SUPPLY CO. v. [read post]
7 Jul 2008, 5:05 pm
Agencies that want to formalize their cooperation with one another don't conclude treaties, and they don't pass regs. [read post]
7 Jul 2008, 11:30 am
The assets of SV LLC and SVS were commingled and the entities operated as one. [read post]
7 Jul 2008, 2:44 am
" Reaction from current and former bank regulators was harsh. [read post]
