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12 Dec 2008, 3:54 pm
Some highlights follow: Chancellor William Chandler will hear arguments at an injunction hearing on December 15 in a class action shareholder suit seeking to block the takeover of First National Bank by PNC Financial Services Group Inc. [read post]
14 Dec 2011, 7:05 pm
Debt buyers tend to lack access to those bank witnesses who possess first-hand knowledge of the original bank's record-keeping practices. [read post]
10 Jun 2009, 6:33 pm
At least some of them were targeted after sending checks to the Combined Federal Campaign for the National Capital Area, an organization that conducts an annual fundraising campaign among federal employees to raise money for multiple charities. [read post]
17 Aug 2012, 12:25 pm
First, it is unlikely that the board of directors would actually reject executive compensation packages. [read post]
25 Jun 2019, 6:00 am
Moreover, additional banking transactions may be driven by divestiture of non-core operations for the remainder of the year, as “banks seek to free up capital and focus on strategic business lines and markets. [read post]
28 Dec 2010, 10:41 am
Medical Capital Holdings. [read post]
19 Jan 2008, 9:36 am
First, Setzer (link): In 2007: China's government added $430b to its foreign exchange reserves. [read post]
29 Nov 2011, 9:35 pm
The general rule is that in a contest over rights or interests in property, the party that is first in time is first in right. [read post]
28 Feb 2019, 3:17 am
The European Parliament and Council will be called on to adopt the proposed package of measures at first reading. [read post]
11 Apr 2010, 10:53 pm
Collection agencies buy debts from organizations like banks for a fraction of the debt's value and then pursue full payment from the debtor. [read post]
3 Aug 2015, 7:58 am
Under the CRD IV Directive, additional capital buffers apply to firms that are systemically important. [read post]
18 Nov 2022, 8:57 am
It sure looks like he was running one of the largest financial scams in history, with his cryptocurrency “bank” at one point valued at $32 billion and Bankman-Fried on his way to being “the world’s first trillionaire,” according to the investment firm Sequoia Capital. [read post]
22 Oct 2008, 7:16 am
In a noble and unsung effort to bail out lawyers and compensation consultants, last week the Treasury Department announced 3 separate sets of executive compensation rules under the bailout bill.The first set of rules, which I posted about yesterday, kicks in when banks get a direct capital infusion (in what Treasury’s now calling the CPP, or Capital Purchase Program).A second set of rules will hit if (when?) [read post]
11 Jan 2021, 9:03 pm
By requiring greater capital to be held against brown assets, such testing not only prices in the risks posed by such assets but also encourages divestment from them. [read post]
2 May 2019, 12:31 pm
Capital One Bank (USA), NA., No. 08-16-00234-CV (Tex.App.- El Paso, 2018, pet. filed) (affirming summary judgment for credit card bank on two theories)..McFarland v. [read post]
22 Nov 2014, 10:10 am
Who Can Have the Right of First Refusal? [read post]
5 Apr 2022, 5:01 am
If their banks are in the SWIFT network, then their banks can communicate with one another via SWIFT codes to complete the transaction frictionlessly. [read post]
27 Feb 2014, 8:04 am
As in China, the ultimate decision favored the Finance Ministry over the Central Bank apparatus. [read post]
30 Aug 2024, 3:14 am
Israel has emphasized the move is not the first step to a ceasefire. [read post]
2 Mar 2021, 5:01 am
The House Financial Services Committee sought information from Capital One and Deutsche Bank, both banks used by Trump and his businesses; the House Intelligence Committee likewise subpoenaed Deutsche Bank; and finally, the House Oversight and Reform Committee subpoenaed Mazars. [read post]
