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17 Nov 2011, 7:46 am
Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above. [read post]
17 Nov 2011, 7:46 am
Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above. [read post]
31 Oct 2014, 6:58 pm
This will be one of his top priorities. [read post]
29 May 2019, 8:06 am
In a sixteen-month period, Lopez allegedly misled one client regarding insurance product purchases, took checks from another client for an annuity purchase that did not exist, and twice committed “unauthorized conduct by Adam Lopez with regard to an affiliate bank’s managed account. [read post]
11 Dec 2020, 8:50 pm
Considering the fully phased-in final Basel III framework, one bank reports a shortfall of €1.9 billion. [read post]
14 Jun 2017, 7:06 am
Overall, the report said banks are better capitalized in the years since the onset of the Great Recession. [read post]
17 Jun 2010, 5:27 am
Colonial Bank, one of the fifty largest banks in the U.S., has had its own problems. [read post]
21 Jul 2009, 7:09 am
It wastes resources, makes mistakes and misallocates capital. [read post]
31 Oct 2014, 2:10 am
The bank’s Loan Loss Allowance was also material to bank regulators such as the FDIC, which monitored the bank’s Loan Loss Allowance and total assets to ensure that the Bank was adequately capitalized. [read post]
15 Apr 2009, 7:30 am
We were interested in how many lawsuits are being filed by Capital One and by some of the debt buyers across the state. [read post]
19 Sep 2008, 2:18 pm
These asset management companies have performed badly: perhaps 20% capital recovery. [read post]
10 Aug 2018, 1:00 pm
The first group was corporate financiers, who were interested in supporting capital markets. [read post]
9 May 2023, 8:42 am
If a contribution is required by the buyer as part of the transaction to ensure its capital neutrality and preserve compliance with the buyer’s capital requirements, the DGS is also allowed to contribute. [read post]
23 Feb 2011, 10:17 pm
Capital One has had similar issues and has settled the lawsuits. [read post]
6 Aug 2014, 5:07 pm
Matthew Amato, 31, Philadelphia, Pennsylvania, was charged in an criminal Information with one count of making false statements to banks. [read post]
23 May 2008, 4:19 am
That heat is a bit unfair, since the SEC has nothing to do with the oversight of banks and mortgage lenders, and very little to do with the credit markets.Certainly the SEC takes part of the blame, at least so far as the valuation of those assets fell into the capital computations of brokerage firms, but even then, they are not the regulator that fell down on the job.Well, Chairman Cox has finally come out and defended his organization. [read post]
8 Nov 2022, 5:09 am
On 7 November 2022, the European Banking Authority (EBA) published an Opinion on the set-up and operationalisation of intermediate EU parent undertaking(s) under Article 21b of the Capital Requirements Directive IV (CRD IV). [read post]
18 May 2007, 1:23 am
There is one important difference between Wolfowitz at the Pentagon and Wolfowitz at the World Bank. [read post]
8 Jul 2024, 3:32 am
On 5 July 2024, the Basel Committee on Banking Supervision issued a consultation on two technical amendments to the Basel Framework and seven new FAQs and one updated FAQ. [read post]
12 Jan 2014, 1:18 pm
In the past, community and regional banks invested in debt tranches including collateralized debt obligations backed by trust preferred securities and collateralized loan obligations to attain access to capital. [read post]
