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2 Apr 2008, 11:51 pm
Morgan is responsible for the first $1 billion in losses from a pool of $30 billion in assets. [read post]
13 Nov 2013, 11:39 pm by Gilles Cuniberti
On 24 October 2013, the Court of Justice of the European Union delivered its judgment in LBI hf, formerly Landsbanki Islands hf v Kepler Capital Markets SA and Frédéric Giraux (case C-85/12). [read post]
31 Oct 2011, 1:55 pm
Herstein, president of NASAA and assistant director of the Nebraska Department of Banking andamp; Finance Bureau of Securities. [read post]
20 Jul 2012, 11:16 am by Todd S. Garber
  Now, in its first action since formation, the Consumer Financial Protection Bureau slapped Capital One with findings that the bank deceived card holders into buying protection plans for identity theft and hardships like unemployment or disability that were costly and ineffective. [read post]
20 Jul 2012, 11:16 am by Todd S. Garber
  Now, in its first action since formation, the Consumer Financial Protection Bureau slapped Capital One with findings that the bank deceived card holders into buying protection plans for identity theft and hardships like unemployment or disability that were costly and ineffective. [read post]
25 Sep 2020, 9:18 am
The first capital punishment carried out by the U.S. federal government occurred in 1790. [read post]
17 May 2017, 7:20 am by Ed. Microjuris.com Puerto Rico
It was not immediately apparent how large a cut the bank’s depositors would take. [read post]
4 Sep 2020, 5:28 am by Shannon O'Hare
The bank’s initial credit assessment may not be passed on. [read post]
30 Mar 2008, 6:52 pm
First, the United States could maintain the current approach of the [Gramm-Leach-Bliley Act of 1999] that is broadly based on functional regulation divided by historical industry segments of banking, insurance, securities, and futures. [read post]
29 Mar 2007, 10:48 am
The court will revisit this issue for the first time since its landmark 1994 Central Bank ruling, when it barred lawsuits against entities that “aid and abet” securities fraud. [read post]
10 Feb 2020, 7:25 am by Bright!Tax Writers
This includes foreign investment disposals, and also property, including a primary residence (although expats who sell their primary residence can exclude the first $250,000 profit before capital gains tax is due). [read post]
9 Mar 2008, 8:35 pm
Given the current credit crisis and the resulting pressure on capital and the bottom lines of many banks, the howls from the banking industry will be long and loud. [read post]
7 Dec 2008, 4:44 pm by Wesley Deaton
First, are you going to find any one person or private organization willing to loan you the amount of capital needed--not, say, $100,000 for a house, but perhaps two, three, four, or five million dollars? [read post]
6 Aug 2017, 6:21 am by Dan Harris
The Chinese company never makes the first payment, claiming the Chinese government is not letting them do so. [read post]
13 May 2009, 8:37 pm by Yokum
This week, the Obama Administration released the first comprehensive summary of its budget proposal. [read post]