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5 May 2020, 12:27 pm by Bright!Tax Writers
The post A Guide to the IRS Get My Payment Tool for Expats (Including Troubleshooting) appeared first on Bright! [read post]
27 Dec 2010, 4:59 pm by Francis M. Boyer, Esq.
But this is only the first set of paperwork your attorney must process. [read post]
25 Jun 2012, 7:00 am by Joshua Horn
Recently, the SEC announced that it was reconsidering a proposal first explored in 2007 that would amend net capital requirements, and update the financial responsibility rules for member firms. [read post]
19 Oct 2015, 11:24 am by Katie Lieberg Stowe
On October 13, 2015, the First Department of the Appellate Division of the Supreme Court for the State of New York decided an appeal in four actions brought by HSBC Bank as Trustee on behalf of four RMBS trusts against Nomura Credit & Capital, Inc. and related entities. [read post]
5 Apr 2017, 6:28 am by Karel Frielink
Let us first consider the boundaries between the government and the market. [read post]
8 Feb 2017, 8:43 am by Renae Lloyd
According to their website, Waveland Capital Group is a merchant bank with core investment focus in the oil and gas industry predominantly by way of limited partnerships. [read post]
25 Apr 2022, 7:56 am by Flupke van den Bogart
The final rules would also need to ensure that there is a level playing field between EU banks and foreign banks regulated under third country law. [read post]
29 Mar 2023, 11:15 am by Guest Author
In 1980, the Depository Institutions Deregulation and Monetary Control Act (DIDMCA) phased out deposit interest rate caps, lowered capital requirements, and broadened the range of permitted activities for federal thrifts. [read post]
9 Jan 2011, 10:50 pm by David Zaring
  Haircuts would lead to market discipline for debtor banks, as the creditors will monitor the bank’s solvency. [read post]
13 Jun 2019, 9:11 am by Renae Lloyd
        The post Non-Traded REIT Sales Soar in 2019 appeared first on The White Law Group. [read post]
29 May 2012, 9:21 am by David Keenan
For example, the SEC alleged that IndyMac’s 2007 Form 10-K misleadingly stated that the bank “may” be required to raise capital under terms that would be materially adverse to shareholders, when in fact the bank was already raising capital through a direct stock purchase plan that was highly dilutive of the bank’s book value. [read post]
3 May 2013, 2:36 pm by James Hamilton
Although the provision allows banks to continue dealing in  swaps related to interest rates, foreign currency, and swaps permitted under the National Bank Act, they are prohibited from engaging in swaps related to commodities, equities, and credit.Rep. [read post]
31 Aug 2011, 6:40 pm
These projects include the world’s largest wind farm, several of the world’s largest solar generation facilities, one of the country’s first commercial-scale cellulosic ethanol plants, and the first new nuclear power plant in the U.S. in the last three decades. [read post]
2 Jun 2015, 4:36 pm by Sabrina I. Pacifici
“Federal banking agencies today reiterated the disclosure requirements for the annual stress tests conducted by financial institutions with total consolidated assets between $10 billion and $50 billion. [read post]
The EBA has grouped its work in terms of, first, the deadlines set in the IFR/IFD and, second, the area of the mandate. [read post]
21 Apr 2008, 5:15 am
  In the weeks before Bear Stearns collapsed, Chairman Cox issued public statements indicating that the investment banking firm was adequately capitalized, something that proved entirely inaccurate. [read post]