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16 Nov 2010, 9:17 am
I have nothing against lawyers financing litigation, but I do not understand why lawyers are the only option available to plaintiffs seeking capital from an outside source. [read post]
3 Feb 2017, 12:55 pm
One prominent measure is the ‘Volcker rule’ that greatly restricts how banks can make bets with their own money. [read post]
17 Apr 2018, 2:28 pm
Village of Spencer – Board Oversight (Tioga County)The board does not periodically review bank statements, bank reconciliations or any other supporting records. [read post]
20 Jan 2014, 7:05 am
You might not think that R200 or R300 a month extra is going to make much difference, but it mounts up and will quickly give you a cushion against a one or two percentage point increase in interest rates.' [read post]
30 Nov 2015, 7:28 am
Likewise where a corporation is organized solely to take out a loan, and is not capitalized. [read post]
30 Jan 2024, 10:30 am
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]
13 Jul 2014, 1:41 am
The banks, especially the investment banks, were thinly capitalized. [read post]
22 Jul 2016, 3:55 am
This was one such case. [read post]
29 Mar 2023, 11:15 am
The posse turned on one of its own so fast that it had no time to get to the Fed’s old-timey liquidity pipes. [read post]
15 Mar 2013, 9:00 am
After a week spent locked inside our offices -- or, for some of us, inside courtrooms -- your (usually) infallible Suits by Suits lawyers have finally voted on this week's Inbox: Wednesday, three top multinational banks -- Citigroup, Capital One, and Wells Fargo -- all agreed to broaden their clawback policies after requests by the New York City Comptroller's Office. [read post]
11 May 2012, 10:14 am
This will have to be a quick one today, but JP Morgan’s “whale fail” is going to make for some interesting news over the coming weeks. [read post]
20 Feb 2020, 2:52 pm
For example, the European Central Bank has been pressuring banks to accelerate their Brexit strategy plans and implement a substantial portion of its policies by the time the withdrawal deadline occurs. [read post]
17 Sep 2021, 1:19 pm
” This lawsuit is in addition to the one filed by the SEC. [read post]
27 Aug 2007, 9:43 pm
One large part of the problem is minimum registered capital. [read post]
16 May 2018, 5:20 am
One such is that covered bonds continue as obligations of the issuer, unlike asset-backed securities that are created in a securitization and are taken off of the issuer’s books. [read post]
16 Jul 2012, 7:51 am
" That certainly sounds dire, and a huge 2009 gross income plus huge claimed losses, perhaps even topped off by amnesty income reports, would be one way of getting there. [read post]
7 Mar 2012, 5:07 am
Because of the Summit, I did not watch most of the Senate Banking Committee hearing yesterday on startup and emerging company capital formation reform. [read post]
3 Apr 2018, 10:32 am
Gotta Figure Out Capital Investments - and Capital Interests! [read post]
31 Jan 2018, 6:33 pm
When you decide it’s time to sell your business, or if you want to raise capital, one of the most important buyer groups you should consider approaching are private equity (PE) firms. [read post]
19 May 2011, 12:01 am
Oooh, oooh, pick me, pick me… I know the answer to that one. [read post]