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3 Sep 2014, 8:12 am by Sabrina I. Pacifici
EXPORT-IMPORT BANK: Monitoring of Dual-Use Exports Should Be Improved, GAO-14-719: Published: Aug 28, 2014. [read post]
29 Apr 2009, 8:40 pm
The National Venture Capital Association (NVCA) has come up with four key recommendations to help US venture-backed companies, to kick start the IPO market, which decreased in 2008 to only 6 IPOs in the United States. [read post]
24 Jan 2011, 2:02 pm by James Hamilton
In remarks at the London School of Business, he said that a variant of this idea would be to require the ring-fenced retail banking activities to be relatively strongly capitalized, while adopting a lighter regulatory policy towards the other activities, thereby focusing on and limiting the need for heightened capital requirements on the key retail services. [read post]
24 Aug 2011, 8:45 am by guest-writer
Limited liability: One key element that might affect whether or not Bank of America chooses bankruptcy for Countrywide is whether it’s considered liable for the company’s losses. [read post]
15 Mar 2022, 10:20 am by Simon Lovegrove (UK)
In terms of follow up, the ECB has already sent individual feedback letters to all banks under its direct supervision, setting out the key gaps in their disclosures and conveying an explicit expectation that they will take decisive action to address these gaps. [read post]
3 Jun 2012, 12:22 pm
The investors also claimed S&P was complicit by confirming inflated note ratings for Golden Key Ltd. and Mainsail II Ltd. [read post]
Since then, the slow progress has continued, with only two key rulemakings completed so far this year: the finalization of Enhanced Prudential Standards for large bank holding companies (BHCs) and a heightened supplementary leverage ratio for the eight largest BHCs (i.e., US G-SIBs). [read post]
The recent financial crisis and subsequent events [1] show the dangers that can result when banks trade for their own accounts while disregarding their customers’ interests. [read post]
8 Jan 2014, 5:16 am
Officials believe that these banks forced the two closer to the traffic while walking for help. [read post]
7 May 2024, 12:00 am
The key to unveiling hidden assets is by being as vigilant as possible. [read post]
17 May 2012, 1:00 pm by Todd Ruger
Dimon will testify sometime after two hearings with key financial regulators. [read post]
3 Dec 2009, 10:30 am
Stewart extensively about the State Street Bank case. [read post]
8 Nov 2022, 1:03 pm by Adam Levitin
Does this remind anyone of Bank of America's purchase of Merrill Lynch and Countrywide in 2008? [read post]
19 Sep 2016, 11:24 am by Marcel Bucsescu, Matthew Waxman
The financial services industry, in particular, has seen a proliferation of rules and guidance from regulators like the Security and Exchange Commission (SEC), the Federal Financial Institutions Examination Council (FFIEC) (which informs both the Office of the Comptroller Currency (OCC) and the Federal Reserve Bank’s oversight), and the Commodity Futures Trading Commission (CFTC). [read post]
15 Jul 2013, 7:18 pm
The key to making sure the price is right is to make sure you have an appraisal and that your sales contract includes an appraisal clause. [read post]