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27 Jan 2012, 8:09 am
Romney’s position at Bain Capital, if he had no foreign accounts. [read post]
27 Dec 2012, 12:19 pm
Relying on Capital One Bank, N.A. [read post]
21 Jan 2022, 10:32 am
Capital One (money laundering) – Also in January 2021, Capital One agreed to pay $390 million to resolve allegations of violating the Bank Secrecy Act and other anti-money laundering laws. [read post]
21 Jan 2022, 10:32 am
Capital One (money laundering) – Also in January 2021, Capital One agreed to pay $390 million to resolve allegations of violating the Bank Secrecy Act and other anti-money laundering laws. [read post]
24 Mar 2022, 9:47 am
At this point one might wonder why NCRS as opposed to a full and immediate deduction in year one. [read post]
12 Oct 2008, 3:27 pm
Britain is taking equity, or partially nationalizing, its banks. [read post]
30 Oct 2015, 12:12 am
Korea’s capital markets have been, strongly, criticized for not providing adequate funding sources for small companies. [read post]
15 Nov 2021, 6:23 am
This post is based on an essay that first appeared in one of Elliott’s recent quarterly letters to investors. [read post]
20 May 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]
19 May 2010, 8:00 am
Congress might try to close one exit (e.g., by explicitly covering loans) but others will remain. [read post]
21 Apr 2023, 7:15 am
The guidelines will be applied on a cross-sectoral basis throughout the EU with the aim of facilitating the adoption of the respective criteria, which is one of the prerequisites for the application of a more risk-sensitive regulatory treatment of exposures to securitisations compliant with such criteria, under the EU securitisation framework for institutions updated by the Capital Markets Recovery Package in 2021. [read post]
2 Oct 2020, 3:00 am
Some sort of formal relief for finders would also come as welcome news for many small companies that need capital, but whose financings aren’t large enough to attract interest from traditional investment banks. [read post]
22 Dec 2009, 7:27 pm
Many observers are skeptical that meetings like the one today with "The One" will actually change anything. [read post]
Conflicts — Decisions of Note (Advance Consent, Withdrawal, Screening) & Alleged Accounting Conflict
25 May 2021, 8:03 am
That is one of several scenarios discussed by this opinion. [read post]
9 Jan 2011, 7:55 pm
One expert quoted by Ms. [read post]
14 Apr 2009, 2:26 pm
Let me say, imo that is one of the worst answers I have ever heard. [read post]
10 Sep 2012, 7:31 am
I recognize the political realities that impede a more nuanced discussion of capitalism and its history, but can we do any better than the one we’ve been having? [read post]
5 May 2020, 12:27 pm
Stimulus Payments are paid automatically, either to a US bank account if one was provided on expats’ 2019 or 2018 tax return, or in the form of a mailed check. [read post]
17 Jan 2008, 8:40 am
One of the advantages, advocates say, is that defense lawyers will have the money to hire expert witnesses without approval of the expenditures by presiding judges. [read post]
14 Aug 2020, 8:50 pm
One of the novelties introduced by the FRTB and included in the CRR2 is the alternative internal model approach, specifically revised to overcome the identified drawbacks in the Basel 2.5 internal model approach. [read post]
