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26 Jul 2010, 3:02 am by By DEALBOOK
Convoke Systems, a financial information management software firm, announced late Sunday that it has raised a $5.5 million Series B round of financing from Flybridge Capital and QED Investors. [read post]
22 Sep 2023, 6:16 am by Simon Lovegrove (UK)
The exercise will disclose capital positions, financial assets, risk exposure amounts, sovereign exposures and asset quality information of the EU banking sector in the second half of 2022 and in the first half of 2023. [read post]
24 Aug 2017, 11:34 am by Pavitra Bacon
  The aggregate level of committed program loans should not exceed 10 percent of the bank’s tier 1 capital. [read post]
28 Oct 2019, 9:43 am by Jochen Vester (UK)
On the same date, the PRA also published a speech by Sam Woods (CEO, PRA) which looks at the barriers to growth for small banks and credit unions. [read post]
3 Aug 2016, 9:30 pm by Dan Ernst
Christine Desan, Harvard University, “Making the Modern Market: Capitalism and Legal Design. [read post]
11 Nov 2006, 10:43 am
The Bush administration, in the name of the War on Terror, created broad powers to pry into electronic communications, banking and other areas in which U.S. citizens typically expected privacy. [read post]
13 Mar 2015, 8:00 am by Greene LLP
Miami, Florida-based lender and financial services company Hencorp Becstone Capital LC (“Hencorp”) has agreed to pay $3.8 million to settle allegations that it violated the False Claims Act in connection with an elaborate scheme to defraud the Export-Import Bank of the United States. [read post]
6 Jan 2020, 2:28 pm by Kevin LaCroix
As a result of controls put in place following the last financial crisis, banks now have much more substantial capital buffers. [read post]
6 Jan 2020, 2:28 pm by Kevin LaCroix
As a result of controls put in place following the last financial crisis, banks now have much more substantial capital buffers. [read post]
19 Jan 2010, 11:49 am by Page Perry LLC
Calculating this fee would involve taking the bank’s total assets and subtracting Tier 1 capital and deposits. [read post]
9 Jan 2008, 12:52 pm
The point of both banking and EMI regulation is at least partially to ensure that in the event of bank failure or closure, capital reserves must be maintained such that users at least get their stakes back. [read post]
12 Jan 2010, 9:20 am by Broc Romanek
Investors are required to commit that an acquired bank be capitalized at a minimum 10% Tier 1 common equity ratio for at least three years following the acquisition [read post]
4 Dec 2014, 12:00 am by Jan von Hein
With regard to conflict of laws and comparative law, particularly the contributions by Thomas Prüm on „Islamic Capital Markets“, by Matthias Casper on „Sharia Boards and Sharia Compliance in the context of European Corporate Governance“ and by Herbert Kronke („Towards a Global Contract Law in Banking and Finance? [read post]
11 Feb 2013, 9:33 am by D. Daxton White
According to Form 10-Q, Dividend Capital entered into a senior mortgage fixed rate amortizing loan in the amount of $185.0 million borrowed from Wells Fargo Bank on June 25, 2010. [read post]
14 Apr 2015, 8:09 am by Adam Levitin
Because captive reinsurers enabled banks to assume greater risk on mortgages with less regulatory capital, thereby goosing returns on equity. [read post]
28 Nov 2006, 4:48 am
For example, Shenzhen Development Bank announced in October 2002 that Newbridge Capital Inc. had acquired a stake of 18.02 percent in the bank through an investment of new capital and the acquisition of existing holdings from state shareholders. [read post]
10 Mar 2009, 10:48 am
Bank regulators already have strong, flexible tools at their disposal to work with banks on an individual basis to assess the adequacy of capital and liquidity and address shortfalls. [read post]
17 Oct 2008, 4:22 pm
Fifteen countries, led by the British, are directly injecting capital into their respective banking systems in exchange for partial ownership of the banks. [read post]
19 May 2017, 7:30 am by John Jascob
The three approaches to determining capital requirements under the proposed rule can be summarized as follows:In the event that an SD is a bank affiliate, capital requirements and methods permitted by bank regulators are acceptable; If an SD is a broker-dealer or futures commission merchant, that party may look to either the CFTC or SEC for its net liquid assets requirements; andSDs that are primarily engaged in non-financial activities, as well as MSPs, may… [read post]