Search for: "CAPITAL BANK CORPORATION" Results 101 - 120 of 4,949
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25 Aug 2015, 4:19 pm by Sabrina I. Pacifici
” Another article, “Bank Investment in Securitizations: The New Regulatory Landscape in Brief,” summarizes important new requirements related to investment in securitizations as a result of the enactment of the Dodd-Frank Act, including potential effects on bank capital. [read post]
25 Jul 2011, 10:40 am
Capital One Financial Corporation is suing former North Fork Bank executives, John Kanas and John Bohlsen, for the alleged breach of the non-compete agreements they signed with Capital One as part of Capital One’s purchase of North Fork in 2006. [read post]
26 Sep 2011, 9:17 pm by Jennings Strouss & Salmon
NEW ORLEANS, Sep 27, 2011 (BUSINESS WIRE) — FSCM Bank (First Southern Capital Development Corporation) has filed a multi-million dollar civil action against the Sheet Metal Workers Pension Plan of Southern California, Arizona and Nevada, the Sheet Metal Benefit Plans Administrative Corporation, their respective Boards and certain named management personnel, alleging breach of contract, interference and negligence in connection with FSCM Bank’s… [read post]
29 Aug 2009, 6:56 am
Banks that had a higher Tier 1 capital ratio in 2006 and more deposits generally performed better during the crisis. [read post]
27 Mar 2008, 5:15 am
Recall that Paulson was behind the Committee on Capital Markets Regulation, which issued a series of interim recommendations. [read post]
30 Nov 2019, 9:04 am by Arina Shulga
The corporation must have its own corporate bank account. [read post]
22 Jul 2018, 6:47 am by Staff Attorney
The attorneys at Gana Weinstein LLP are reviewing court documents and complaints related to The Securities and Exchange Commission’s (SEC) charge that an equipment leasing company – Essex Capital Corporation (Essex) – and its founder Ralph Iannelli (Iannelli) defrauded investors in connection with sales of over $80 million in promissory notes. [read post]
22 Jul 2018, 6:47 am by Staff Attorney
The attorneys at Gana Weinstein LLP are reviewing court documents and complaints related to The Securities and Exchange Commission’s (SEC) charge that an equipment leasing company – Essex Capital Corporation (Essex) – and its founder Ralph Iannelli (Iannelli) defrauded investors in connection with sales of over $80 million in promissory notes. [read post]
27 Mar 2023, 6:31 am
SNB and FINMA unequivocally stated that Credit Suisse “meets the higher capital and liquidity requirements applicable to systemically important banks. [read post]
27 Mar 2023, 6:31 am
SNB and FINMA unequivocally stated that Credit Suisse “meets the higher capital and liquidity requirements applicable to systemically important banks. [read post]
16 Mar 2022, 6:28 am
Stakeholder Capitalism For decades, shareholder primacy has reigned, which is the notion that corporations are only responsible for increasing shareholder value. [read post]
12 Mar 2009, 2:46 pm
Below this threshold, bank holding companies are subject to a leverage limitation (essentially 100% debt to holding company equity) and a requirement that a subsidiary bank remains well capitalized. [read post]
13 Sep 2014, 6:28 am by David Trubek
Fabiano Engelmann has just circulated an important article in Portuguese on International Capital and Legal Space in Brazil "O Espaco Juridico Brasileira e as Condicoes de Uso do Capital Internacional" Engelmann follows Dezalay and Garth in his analysis of the impact of Rule of Law reforms in Brazil and the impact of global legal ideas on Brazil's "juridical space". [read post]
27 Mar 2009, 2:36 pm
OCC also said the bank “incurred losses that have depleted most of its capital, and there is no reasonable prospect that the bank will become adequately capitalized without federal assistance. [read post]
6 Aug 2009, 7:37 am
In the search of explanations for the dramatic collapse of the stock market capitalization of much of the banking industry in the U.S. during the credit crisis, one prominent argument is that executives at banks had poor incentives. [read post]