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25 Nov 2008, 10:19 pm
" However, the press release also comments that "capital levels and reliance on retail deposits remain higher at those banks than the industry average. [read post]
13 Jun 2012, 9:09 am by Dan Harris
We did not register the company properly and we never set up a Chinese bank account. [read post]
It also explains how the PRA and Bank of England will replace the CRR and CBR provisions with regulator rules and statements of policy. [read post]
24 Oct 2006, 8:59 am
Trouble is, each time she considers putting one of her ideas into action, her mind automatically goes to either 'Most small businesses fail in the first few years' or 'I don't have enough business education to manage it correctly' or 'I don't have enough capital to make it happen, and what bank is going to give me a loan? [read post]
22 May 2020, 6:02 am
Open Up the PIPEs: Current Market Considerations Posted by Steve Amdur, Davina Kaile, and Brian McKenna, Pillsbury Winthrop Shaw Pittman LLP, on Friday, May 15, 2020 Tags: Capital formation, Listing standards, PIPE, Private equity, Public firms, Regulation FD, Regulation M, SEC, Securities regulation, Venture capital firms COVID-19’s Potential Impact on Venture Capital Investment Terms Posted by Rob Carlson… [read post]
4 Jun 2018, 6:30 am by Silver Law Group
    The post May 2018 Disciplinary Actions from FINRA Name Individuals Suspended for Failing to Comply with FINRA Rules appeared first on Securities Arbitration Lawyers Blog. [read post]
4 Apr 2014, 3:27 am by Kevin LaCroix
No BSA/AML monetary penalty exceeded 1% of a financial institution’s total equity capital in that period. [read post]
30 Mar 2010, 12:23 am by Brian E. Barreira
– Adding another name to a deed can negatively impact your ability to sell your home and pay no capital gains taxes on the first $250,000 (or $500,000 for married couples) of appreciation. [read post]
22 Jul 2010, 9:08 pm by Samuel Brunson
As such, a state may have imposed a tax on the capital stock of banks, or on insurance companies or transportation companies. [read post]
11 Aug 2007, 10:00 pm
Like plaintiff Sofiya Goldshteyn, some of my April 2000 World Bank/IMF protest clients reported that they were kept overnight in the lockup without being fed, even though some did not have their pretrial release hearings until later the next afternoon. [read post]
24 Mar 2015, 5:55 pm by Ed Sim
When Willie Sutton, the prolific bank robber, was asked why he robbed banks, he answered, “because that’s where the money is. [read post]
8 Apr 2009, 5:33 am
First of all, what can we learn from the past? [read post]
21 Dec 2008, 7:00 am
However, as we have seen in the American banking system, we should be thinking about the long term, and regardless of whether or not the Chinese government has the money to capitalize the banks should they need it, the banks need to put into place ( and maintain) practices that create a structure that wouldn’t need that capitalization. [read post]
24 May 2018, 7:20 pm by Adam Levitin
  The result is that lenders have to keep prices relatively high in order to cover their costs and attract capital. [read post]
4 Apr 2015, 6:50 pm by Stephen Bilkis
First, the need is not such a 'current need' as qualifies under the Regulation for assistance grants. [read post]
15 Jun 2017, 5:07 pm by Kevin LaCroix
  Background In September 2008, BankUnited Financial Corporation, a bank holding company, reported in a regulatory filing that unless its subsidiary, a federally chartered bank, raised $400 million, the OTS would downgrade its capitalization rating. [read post]
15 Jun 2017, 5:07 pm by Kevin LaCroix
  Background In September 2008, BankUnited Financial Corporation, a bank holding company, reported in a regulatory filing that unless its subsidiary, a federally chartered bank, raised $400 million, the OTS would downgrade its capitalization rating. [read post]
22 Jan 2010, 6:54 am
The first, that the risky behavior prohibited will be eliminated from the banking industry, but will re-appear in non-financial institutions. [read post]