Search for: "Capital Bank and Trust Company"
Results 81 - 100
of 1,376
Sorted by Relevance
|
Sort by Date
4 May 2010, 7:00 pm
Therefore, the definition of FDI in the FDI Policy itself contemplates investments in companies alone, and not in trusts, societies or other similar entities. [read post]
11 Oct 2022, 6:29 am
The money it seems is always there to bail out banks, subsidize fossil fuel companies or fund tax cuts for the wealthy. [read post]
25 Apr 2022, 7:52 am
When the OCC’s conditional approval letter described the conversion of Anchorage Trust Company, a South Dakota trust company, into a national trust bank operating under the title of Anchorage Digital Bank, the OCC described its unusual activities: Anchorage Trust offers custody services primarily to institutional investors that transact in digital assets and cryptocurrencies, including but not limited to certain… [read post]
5 Jan 2015, 2:23 am
Cedar Capital Partners LLC was FHR’s agent during the negotiation process. [read post]
4 Jun 2012, 10:58 am
In 2000, the trusts sold their shares in the new holding companies as part of a sale of PMPL and its subsidiary business to a New York firm, Oak Hill Capital Partners, L.P. [read post]
6 Mar 2013, 8:34 am
The legislation will also fundamentally require significantly more capital for the large financial institutions and distinguish between those institutions and other financial firms, such as namely, community banks, midsized banks, and regional banks. [read post]
12 Oct 2007, 12:52 am
Paid-in capital requirement is reduced from W25billion to W1billion. [read post]
18 May 2023, 5:16 am
However, given that EN+ is now in Russian jurisdiction under the oversight of Russian regulators, with essential documents under the control of Russian leaders, is it possible to trust that Deripaska has actually distanced himself from controlling the company? [read post]
11 Jun 2018, 2:10 pm
Bauer of the Superior Court of the State of California, County of Orange denied investor Plaintiffs’ (led by BlackRock Balanced Capital Portfolio (FI)) Motion for Class Certification and Appointment of Class Representative and Class Counsel in an action alleging breach of contract against RMBS Trustees Deutsche Bank National Trust Company and Deutsche Bank Trust Company Americas. [read post]
13 Jul 2015, 10:24 am
On July 1, Justice Marcy Friedman of the Supreme Court of New York for New York County denied Natixis Real Estate Holdings, LLC’s (“Natixis”) motion to dismiss a repurchase action brought by Wells Fargo Bank, N.A., and Computershare Trust Company, N.A. in their collective capacity as Securities Administrator for Natixis Real Estate Capital Trust 2007-HE2. [read post]
30 Nov 2011, 4:24 am
As indicated in our July 2010 memo "Potential Opportunities for Issuers of Trust Preferred Securities under the Collins Amendment," bank holding companies have taken the opportunity presented by Dodd-Frank to redeem relatively costly TruPS under the regulatory capital provisions of their particular issuances where applicable. [read post]
12 Mar 2013, 9:00 am
No Big Bank has faced criminal indictment for "the damage caused to the economy and millions of Americans" by their sloppy mortgage financing, sloppy foreclosure procedures, and casino capitalism "bets" with credit default swaps and other derivatives. [read post]
26 May 2021, 7:15 am
Hsu has asked his staff to review the actions taken by the OCC under his predecessor, which involves the various interpretive letters and chartering of certain national banks and trust companies that intend on providing digital asset-focused services. [read post]
14 Jan 2014, 3:14 pm
The TruPS CDO structure was the vehicle that gave effect to the use of trust preferred securities as a regulatory capital instrument prior to May 19, 2010, and was part of the status quo that Congress preserved with the grandfathering provision of section 171. [read post]
20 Jan 2009, 9:58 am
M&T Bank Corporation, a bank holding company with a market capitalization of $4.4 billion, is suing Deutsche Bank to recover over $80 million in losses relating to an investment in a a collateralized debt obligation (CDO) called Gemstone, reported Vikas Bajaj in the January 20th edition of the New York Times. [read post]
1 Aug 2014, 7:34 am
This did not occur as Butts immediately removed the funds from his trust account. [read post]
31 Oct 2018, 2:20 pm
National Bank as Indenture Trustee and Special Servicers, GSS Data Service, Inc. as Administrator, Wilmington Trust Company as Owner Trustee, bond-insurer Ambac, and investors in the bonds issued by the Trusts. [read post]
19 Sep 2021, 9:42 am
You do not want to do business with such a company because the consequences of a company being flagged as having abnormal operations include: Banking accounts and activities being restricted or frozen. [read post]
12 Apr 2010, 6:49 am
Forman and Grunstein are accusing Schron of treating their company as "his personal piggy bank" and looted it for more than $100 million. [read post]
10 Mar 2014, 7:35 am
The first is the creation of a capital structure that reflects the contributions to the coop but that is as flexible and intuitive as basic corporate securities instruments. [read post]
