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2 Apr 2021, 1:29 pm
One obvious question that needs to be asked is whether regulators are doing enough to control outsized risks by hedge funds and Wall Street banks. [read post]
2 Apr 2021, 4:00 am
Cameron ‘Blocked Rule Change’ That Left ‘Open Door’ for Him to Lobby for Greensill MSN – Kayleena Makortoff (Guardian) | Published: 3/29/2021 The Labour Party accused former British Prime Minister David Cameron of blocking rule changes that could have stopped him from personally lobbying government officials on behalf of collapsed lender Greensill Capital without publicly declaring his interests. [read post]
2 Apr 2021, 1:34 am
Bank, N.A. as trustee on behalf of SASCO Mortgage Loan Trust 2007-RNP1 (SASCO). [read post]
1 Apr 2021, 9:38 am
Greek banks would transfer NPLs at net book value to the AMC, which is expected to create incentives for banks with higher coverage ratios. [read post]
1 Apr 2021, 9:30 am
Whether you have millions in the bank or you have a negative balance. [read post]
1 Apr 2021, 8:44 am
One of the two, however, said the letters came from the agency’s enforcement division. [read post]
1 Apr 2021, 5:53 am
Year M&A+I Data Points Activity By Month (Q1 2021) January – 3 February – 3 March – 4 Activity By Month (Q1 2020) January – 6 February – 2 March – 2 Activity By Month (Q1 2019) January – 11 February – 3 March – 1 M&A+I Events (Running Listing: November 2001 – Today) eDiscovery Mergers, Acquisitions, and Investments Event DateAcquired (Investee)Acquirer (Investor)Amount (Estimated $) 25-Mar-21RedscanKroll 25-Mar-21CrossRealms (Joint… [read post]
31 Mar 2021, 10:45 am
Instead of obtaining a loan from a bank, business owners often execute an investment note to borrow money from investors to use as capital for their business in exchange for specified repayment terms or ownership in the business. [read post]
31 Mar 2021, 9:11 am
Nelson, J.D.Senate Banking Committee Chair Sherrod Brown (D-Ohio) has introduced a resolution to invoke the Congressional Review Act (CRA) to disapprove the SEC’s recently adopted rule amending the eligibility and resubmission thresholds requirements for shareholder proposals submitted to public companies at annual meetings under Exchange Act Rule 14a-8. [read post]
31 Mar 2021, 4:00 am
Capital Improvements A business that appears to be contracting and losing money (or not making as much as before), likely doesn’t need new capital assets. [read post]
30 Mar 2021, 8:00 am
One of them was from a “student” who claimed they were referred to the attorney by the “Bar Referral Services. [read post]
28 Mar 2021, 11:15 am
By way of background, Churchill Capital Corp. [read post]
25 Mar 2021, 8:06 am
Square’s new industrial bank, known as Square Financial Services, will start with underwriting, and originating business loans for Square Capital’s existing lending product,” per TechCrunch. [read post]
25 Mar 2021, 8:01 am
A long-fragile banking system is on the edge of collapse. [read post]
Activist Shareholder Proposals and HCM Disclosures Pivot to Diversity, Equity, and Inclusion in 2021
24 Mar 2021, 12:47 pm
In 2020 and 2021, several of the nation’s largest banks – including Citigroup, Bank of America, J.P. [read post]
18 Mar 2021, 4:51 pm
He set up a credit facility with Silicon Valley Bank for one of his funds. [read post]
18 Mar 2021, 3:00 pm
This long-awaited tax reform would give cannabis companies the flexibility to expand their multi-state operations, breathe life into small cannabis entities that are unable to fully capitalize on the changing industry banking laws, and instill investors’ confidence in the market. [read post]
18 Mar 2021, 7:41 am
Trade and Development Agency, the Export-Import Bank of the United States, and the U.S. [read post]
15 Mar 2021, 8:50 pm
One component of these requirements is the DRC, which is a capital requirement intended to capitalise default risks in the trading book. [read post]
15 Mar 2021, 8:08 am
” Demonstrating the type of activity that FinCEN may seek to penalize, and thus deter, on January 15, 2021 FinCEN reported that it had levied a $390,000,000 civil penalty against Capital One “for engaging in both willful and negligent violations of the Bank Secrecy Act (BSA) and its implementing regulations,” precipitated by Capital One’s omission of an “effective Anti-Money Laundering (AML) program,” “willfully… [read post]
