Search for: "Capital Bank" Results 1961 - 1980 of 15,529
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29 Oct 2015, 7:40 pm by Adam Levitin
Basically a Postal Bank would have a lower cost of operating than private competitors and also wouldn’t have to compete for capital. [read post]
7 Jul 2014, 10:03 am
The bank was charged with falsifying bank records to allow it to use the American banking system to do business with forbidden countries such as Iran, Sudan and Cuba. [read post]
26 Nov 2014, 10:10 am by Julie Eum
  GECC is designated by the Financial Stability Oversight Counsel as a non-bank systemically important financial institution that needs to be supervised by the Board and be subject to enhanced prudential standards similar to those applicable to certain bank holding companies. [read post]
16 Nov 2006, 11:18 pm
Less onerous capital restrictions under Basel II. [read post]
22 Jul 2014, 5:39 pm by Michael W. Dowdle
  The first is the degree to which World Bank governance is dominated by that Bank’s largest shareholder (and contributor of capital), the United States. [read post]
17 Aug 2021, 11:25 am by Rebecca Tushnet
Fountainhead Commercial Capital, LLC, 2021 WL 3501518, No. [read post]
23 Nov 2010, 5:26 am by William Carleton
Venture capital funds can't pose systemic risk to the banking system because they simply aren't part of it. [read post]
23 Sep 2008, 4:00 am
Central Bank monitors compliance The regulatory rules and regulations in the Netherlands Antilles deal with credit institutions, investment institutions and administrators, insurers and insurance brokers, company pension funds, trust service providers, capital markets, anti-money laundering and identification, and foreign exchange control and license fees. [read post]
11 Nov 2009, 8:23 am
One of the weaknesses of the current capital requirement system is that it applies only to certain types of institutions (commercial banks, but not investment banks or hedge funds), creating ample opportunity for regulatory arbitrage. [read post]
6 Sep 2013, 12:05 pm by Aleesha Khan
Aleesha Khan What do solar energy, venture capital, and Florida banks have in common? [read post]
15 Jan 2023, 10:05 am by Jacob Katz Cogan
Kleist, Immunity for Multilateral Development Banks in the United States: Assessing Litigation Exposure Following the U.S. [read post]
13 Jul 2013, 10:51 pm by James Hamilton
” This allows the largest financial institutions to borrow at a lower rate than regional banks, community banks, and credit unions. [read post]
11 May 2017, 11:17 am by Mary Jane Wilmoth
Watch the video of this event here: “Rewarding Corporate Whistleblowers: Will this Improve Canadian Capital Markets? [read post]
6 Jan 2009, 7:19 pm
However, the capital markets are not functioning normally, with many sound banks now unable to raise fresh capital. [read post]
3 Jan 2012, 1:58 pm by Jean Braucher
A Boston nonprofit, Boston Community Capital, is teaming up with some financial institutions, in particular Bank of America, in a pilot program that has the effect of writing down mortgages to close to home value. [read post]
6 Sep 2010, 3:29 am by Edgar (aka MrConsumer)
Capital One Bank has just begun a major national advertising campaign on TV with comic Jerry Stiller and in full page newspaper ads touting its high interest savings rate compared to “bupkus” [nothing] paid by competitors. [read post]
6 Dec 2010, 1:59 am by atussey@mortgagefraudblog.com
Lucescu is a licensed mortgage loan broker and owner of American Capital Mortgage Corporation, located in Gresham, Oregon. [read post]
24 Dec 2008, 8:48 am
  If the regulators allow the banks to hold less than safe capital, they may do just that. [read post]
21 Feb 2016, 2:20 am by Patrick Bracher
He referred to the experience in the banking sector before Basel II where, he said, risk weights bore an increasingly tenuous relationship with real levels of risk on balance sheets. [read post]