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8 May 2012, 8:57 am
Pleau was serving an 18-year sentence in state prison for parole violations when he was indicted on federal charges for the 2010 murder and robbery of David Main outside a bank. [read post]
19 Mar 2020, 6:18 am
It is the first time the Agencies have targeted the implementing regulations related to the Volcker Rule’s general prohibition on banking entities investing in or sponsoring hedge funds or private equity funds—known as “covered funds. [read post]
17 Aug 2011, 3:07 pm
After reviewing the whistleblower’s letter and supporting documents, Senator Grassley sent the letter to the SEC seeking a full accounting of any document destruction policies, including whether the allegations are correct that the SEC destroyed documents related to Bernard Madoff, Goldman Sachs, Wells Fargo, Bank of America, Deutsche Bank, Lehman Brothers, and SAC Capital. [read post]
27 Jan 2009, 5:22 am
He questioned the need for the tax change after the implementation of the Treasury's capital injection program and expressed concern that the change would result in tens of billions of lost tax dollars for the federal government, which has already committed $700 billion in resources to many of these same financial institutions under the rescue plan approved by Congress. [read post]
24 Sep 2021, 5:00 am
First, there will be a relook at the human capital disclosure rule. [read post]
26 Feb 2022, 8:54 am
WestPark Capital, Inc. [read post]
4 Dec 2010, 2:02 pm
When we describe people, typically, the first piece of information, and the most obvious, is race. [read post]
22 Jul 2010, 1:52 pm
The definition of an “accredited investor” had not been changed since 1982, when it was first adopted. [read post]
5 Apr 2021, 6:13 am
Credit Suisse announced in a Form 6-K that losses could be "highly significant and material to our first quarter result. [read post]
20 Nov 2010, 12:09 pm
It is the search for a genuinely commercial product of banking for the poor that provides capital and banking services — but which manages to cover costs and return a profit. [read post]
9 Sep 2008, 2:20 am
" While the regulator hopes to develop "capital restoration plans" there could be further fallout in the banking and thrift industries. [read post]
24 Jul 2020, 6:23 am
" According to Dodd, the Dodd-Frank reforms made banks stronger in terms of capital, liquidity, profitability, with the result that they have weathered the last 20 weeks of economic turmoil arising from the global coronavirus pandemic.In comments by email, Kelleher concurred that Dodd-Frank "unquestionably" prevented the pandemic-caused economic crisis from becoming a banking crisis. [read post]
3 Jun 2010, 10:27 am
., the current rule favors established firms that have sufficient partner capital), he made two arguments that I had not thought about before: First, he pointed out that firms currently have to deal with bank financing, and oversight by banks can be much more intrusive than oversight by owner-investors would be. [read post]
2 Sep 2009, 7:46 am
The company carries a market capitalization of $11.3 million. [read post]
31 Aug 2010, 10:26 am
The Republicans who pushed the cuts claimed first that they were intended to return to taxpayers the surplus. [read post]
2 Dec 2007, 1:12 am
The course covers Islamic commercial law; Islamic banking and Takaful; Islamic capital markets and instruments; and accounting and analysis of Islamic financial institutions. [read post]
8 Sep 2011, 7:30 am
Banking institutions and bank holding companies such as First NBC have been forced to actively seek capital from all available sources to replenish liquidity lost during the most recent financial crisis. [read post]
30 Dec 2009, 8:39 pm
Recently Arianna Huffington and Rob Johnson proposed that individuals angered by bank bailouts move their money from "too-big-to-fail banks" to community banks. [read post]
7 Dec 2006, 7:47 pm
When microfinance banks make money, they earn the capital necessary to expand, making more credit available to more people. [read post]
11 Feb 2013, 12:00 pm
While there have been allegations of fraud around other regional center projects, this is the first EB-5 enforcement action filed by the SEC. [read post]
