Search for: "The Bank Street Group"
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21 Apr 2010, 4:56 pm
Two sets of rules: If you're a Wall Street bank, the Southern District of New York will answer your calls. [read post]
15 May 2012, 7:24 am
The bank lost the money in a trading group, whose purpose was to supervise the risks the bank takes with its own money. [read post]
9 Jan 2014, 5:19 am
Another insurer, Radian Group is also reportedly considering raising its $850,000 cap. [read post]
25 Jan 2014, 9:46 am
The supervisory guidance is applicable to eight domestic bank holding companies–Bank of America Corporation; Bank of New York Mellon Corporation, PLC; Citigroup Inc.; Goldman Sachs Group, Inc.; JPMorgan Chase & Co.; Morgan Stanley; State Street Corporation; and Wells Fargo & Company. [read post]
28 Sep 2022, 12:37 pm
Credit Suisse Securities (USA) LLC Deutsche Bank Securities Inc. [read post]
13 Apr 2016, 4:58 pm
(PDF)The Goldman Sachs Group, Inc. [read post]
10 Nov 2020, 11:27 am
By focusing on that group of customers, Long posits that Bank Secrecy Act and anti-money laundering risks will be significantly lower than with traditional retail customers. [read post]
26 Aug 2009, 4:41 pm
Each country would agree to impose a tax on bonuses, to be levied at the same rate across the group. [read post]
17 Nov 2011, 11:50 am
We will call on Congress to create jobs, stop cuts, and make Wall Street banks pay. [read post]
5 Feb 2010, 7:10 am
The advisory groups recommended that their clients, including State Street’s own pension plan, redeem their investments. [read post]
29 Sep 2010, 5:38 am
In June, the Supreme Court said that U.S. stock fraud laws are best left to cases involving domestic stock purchases, after a group of Australian investors who purchased securities from an Australian bank tried to sue in U.S. courts. [read post]
5 Mar 2008, 4:20 am
Kong Dan, chairman of parent group Citic Group, told [...] [read post]
28 Apr 2010, 3:26 pm
It is widely believed that such deals, which generated billion dollar revenues for the Wall Street banks that sold them, were instrumental in precipitating the near-failure of American International Group Inc. [read post]
20 Jul 2015, 4:58 pm
Eight U.S. firms are currently expected to be identified as GSIBs under the final rule: Bank of America Corporation; The Bank of New York Mellon Corporation; Citigroup, Inc.; The Goldman Sachs Group, Inc.; JPMorgan Chase & Co.; Morgan Stanley; State Street Corporation; and Wells Fargo & Company…Like the proposal issued in December 2014, the final rule requires GSIBs to calculate their surcharges under two methods and use the higher of the two… [read post]
17 Feb 2009, 10:03 am
Once the work hit the streets that Stanford Financial Group was a scam, people demanded the return of their money. [read post]
28 Dec 2017, 6:02 am
Democratic Senator Dianne Feinstein announced that she and three other Democratic Senators have introduced a bill, the “Accountability for Wall Street Executives Act of 2017,” that would allow state attorneys general to issue investigative subpoenas to national banks in connection with suspected violations of state law. [read post]
24 Oct 2011, 7:53 am
Occupy Wall Street is keeping $500,000 in a bank, but hasn't opened its books. [read post]
12 Oct 2011, 5:59 am
Scores of them meet at a private-public atrium, next to the Deutsche Bank building at 60 Wall Street. [read post]
13 Apr 2023, 9:05 pm
Second, SVB had a highly concentrated depositor base, with a small group of depositors providing most of the bank’s funding, and a high proportion of uninsured deposits, increasing the risk of a bank run. [read post]
6 Nov 2011, 11:01 pm
" see Occupy Wall Street Website The idea that a group of people are using old school "No Justice, No Peace" style protesting to make a point, is quite frankly refreshing. [read post]
