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13 Jun 2011, 12:33 pm
Hanil Bank, 920 F. [read post]
17 Jul 2013, 11:12 pm
The FSOC study is due within 90 days of enactment to the Chairman and Ranking Members of the Committees on Agriculture and Financial Services of the House of Representatives, as well as the Chairman and Ranking Members of the Senate Committees on Agriculture and Banking. [read post]
15 May 2013, 11:10 pm
The FSOC study is due within 90 days of enactment to the Chairman and Ranking Members of the Committees on Agriculture and Financial Services of the House of Representatives, as well as the Chairman and Ranking Members of the Senate Committees on Agriculture and Banking. [read post]
14 Feb 2012, 12:05 pm
The regulations need to clarify that either the bank must locate other investors from the fund’s inception so that it stays within the three percent limit or provide additional limits on the initial capital investment to carry out Dodd-Frank’s intent. [read post]
11 Dec 2020, 8:55 pm
The date of application for the proposed approach to the interest rate risk in the banking book (IRRBB) has been amended from 31 December 2020 to 31 December 2021. [read post]
25 Nov 2007, 3:56 pm
The open question is what impact these reductions in capital will have on future lending, in particular if banks seek to maintain capital ratios in the 10% range often seen. [read post]
11 Apr 2007, 11:00 am
Defendants in the petition include Credit Suisse First Boston LLC, Pershing LLC, Merrill Lynch Pierce Fenner & Smith Inc., Credit Suisse First Boston (USA) Inc., Merrill Lynch & Co., Barclays Capital Inc., Barclays Bank PLC, and Barclays PLC. [read post]
15 Jul 2012, 9:01 pm
Founded in 1987, Johnson Capital is one of the country’s top real estate capital advisory firms with eighteen locations nationwide. [read post]
18 Apr 2013, 11:46 am
When that happens we ultimately get a contraction, sometimes a very powerful one. [read post]
13 Dec 2018, 1:16 pm
However, unlike factors, forfaiters typically work with exporters who sell capital goods and commodities, or engage in large projects and therefore need to offer extended credit periods from 180 days to seven years or more. [read post]
2 May 2012, 12:51 pm
The defendant, Dimitry Vishnevetsky, was charged with eight counts of mail or wire fraud and one count of bank fraud in a nine-count indictment returned yesterday by a federal grand jury. [read post]
2 May 2012, 12:51 pm
The defendant, Dimitry Vishnevetsky, was charged with eight counts of mail or wire fraud and one count of bank fraud in a nine-count indictment returned yesterday by a federal grand jury. [read post]
11 Dec 2020, 8:50 pm
From 28 December 2020, the Capital Requirements Regulation II (CRR II) requires a UK consolidation group’s approved parent holding company – where it has one – to become responsible for ensuring that consolidated prudential requirements are met. [read post]
7 Jul 2010, 10:52 am
On one issue, however, the outcome is already clear. [read post]
9 Jan 2024, 10:10 am
State Law Comparison Tool: Financial Institution Regulations Topic Access this tool for federal/state-specific guidance and the ability to compare state laws for banking and non-banking financial institutions in the areas of licensing, capital requirements, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority. [read post]
28 Nov 2023, 10:00 am
Financial Institution Regulations State Law Comparison Tool Access this tool for federal/state-specific guidance and the ability to compare state laws for banking and non-banking financial institutions in the areas of licensing, capital requirements, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority. [read post]
17 Dec 2017, 3:28 pm
And it does not even require Congress to legislate one. [read post]
29 May 2012, 6:36 pm
Capitalism? [read post]
12 Sep 2023, 10:30 pm
One must distinguish between two financial instruments central banks use to implement their liquidity lines to other central banks. [read post]
18 Dec 2008, 12:44 am
One of those circumstances is in the banking industry where the free market of capitalism may "endanger the security of the whole society. [read post]
