Search for: "Capital Bank Corporation"
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16 Feb 2024, 5:00 am
As wild utopian claims are legitimized through the apparatus of journalism during the hype cycle, external investors purchase shares, and consumers and corporations join the bandwagon. [read post]
15 Feb 2024, 9:08 pm
An external auditor’s confirmed AUSTRAC’s concerns regarding Gold Corporation’s non-compliance with its anti-money laundering obligations. [read post]
15 Feb 2024, 9:01 pm
This happens through banks and nonbanks alike. [read post]
13 Feb 2024, 8:44 am
This group includes, but is not limited to, the following: Governmental authorities Public utilities companies Financial institutions such as banks and credit unions Securities brokers, dealers, exchanges, clearing agencies, and reporting issuers Investment companies and advisors, including venture capital fund advisers Accounting firms Certain entities that are tax-exempt under section 501(c) of the Internal Revenue Code Finally, those entities that are subsidiaries of… [read post]
7 Feb 2024, 9:01 pm
These include the following, among other indicators: (i) the acquirer is “well-capitalized” and the resulting institution will be “well-capitalized”; (ii) the acquirer has a Community Reinvestment Act (the “CRA”) rating of Outstanding or Satisfactory; (iii) the resulting institution will have total assets of less than $50 billion; (iv) the acquirer has composite, management and consumer compliance ratings of 1 or 2; and (v) the… [read post]
6 Feb 2024, 6:13 am
Many brokers misrepresent these investments to clients as fixed income or bond like investments with return of capital. [read post]
5 Feb 2024, 10:00 pm
State Law Comparison Tool (Topic: Financial Institution Regulation) Access this tool for federal and state-specific guidance and the ability to compare state laws for banking and non-banking financial institutions in the areas of licensing, capital requirements, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority. [read post]
4 Feb 2024, 9:05 pm
The 2023 banking crisis, and the ongoing macroeconomic conditions, further highlight the significance of debt capital as a lifeblood of business. [read post]
2 Feb 2024, 6:30 am
Huber, Latham & Watkins LLP, on Tuesday, January 30, 2024 Tags: enforcement, ESG, Greenwashing, litigation, regulation, Stakeholders, Value chain Accounting Information and Risk Shifting with Asymmetrically Informed Creditors Posted by Tim Baldenius (Columbia University), Mingcherng Deng (City University of New York), and Jing Li (Hong Kong University), on Tuesday, January 30, 2024 Tags: Accounting, debt contracting, Debt financing, Financial reporting, Lending relationships Compensation… [read post]
2 Feb 2024, 6:30 am
Huber, Latham & Watkins LLP, on Tuesday, January 30, 2024 Tags: enforcement, ESG, Greenwashing, litigation, regulation, Stakeholders, Value chain Accounting Information and Risk Shifting with Asymmetrically Informed Creditors Posted by Tim Baldenius (Columbia University), Mingcherng Deng (City University of New York), and Jing Li (Hong Kong University), on Tuesday, January 30, 2024 Tags: Accounting, debt contracting, Debt financing, Financial reporting, Lending relationships Compensation… [read post]
1 Feb 2024, 9:05 pm
National Australia Bank Ltd. 561 U.S. 247 (2010), which reduced the potential exposure of U.S. listed foreign firms to securities litigation (see Bartlett, 2015; Licht et al., 2017). [read post]
1 Feb 2024, 9:05 pm
Many audiences, including individuals and corporations, participate in the tax process, and vary in sophistication. [read post]
31 Jan 2024, 9:01 pm
Plaintiffs asserted securities class actions at elevated levels in 2023 — a sign that filings will remain high in the year ahead. [read post]
31 Jan 2024, 6:31 am
In this paper we focus on the problems with bank fundamentals, namely, bank governance and bank capital structure, that allowed, or even encouraged, bank managers to ignore the growing mismatch between the assets and liabilities of their banks. [read post]
31 Jan 2024, 6:31 am
In this paper we focus on the problems with bank fundamentals, namely, bank governance and bank capital structure, that allowed, or even encouraged, bank managers to ignore the growing mismatch between the assets and liabilities of their banks. [read post]
30 Jan 2024, 9:50 am
Such systems go well beyond review of the income statement and balance sheet and must focus on operating cash flows, capital expenditures and other key [read post]
29 Jan 2024, 9:58 am
Section 3: exposures to non-financial corporates. [read post]
26 Jan 2024, 6:30 am
Cohen and Fuad Rana, Davis Polk & Wardwell LLP, on Monday, January 22, 2024 Tags: Cybersecurity, ESG, Human capital, Public Companies, public company enforcement, SEC Indexing and the Incorporation of Exogenous Information Shocks to Stock Prices Posted by Randall Morck (Alberta School of Business) and M. [read post]
26 Jan 2024, 6:30 am
Cohen and Fuad Rana, Davis Polk & Wardwell LLP, on Monday, January 22, 2024 Tags: Cybersecurity, ESG, Human capital, Public Companies, public company enforcement, SEC Indexing and the Incorporation of Exogenous Information Shocks to Stock Prices Posted by Randall Morck (Alberta School of Business) and M. [read post]
25 Jan 2024, 2:02 pm
A seller will typically receive requests for items such as: Corporate documents, including incorporation or formation records and related shareholder or member agreements, capitalization tables, meeting minutes, and other resolutions. [read post]
