Sentences with phrase «u.s. bank holding companies»

Not exact matches

The financial services holding company operates almost 2,000 financial centers in the U.S., offering banking services, asset management, securities brokerage and mortgage and insurance services.

This discussion also does not consider any specific facts or circumstances that may be relevant to holders subject to special rules under the U.S. federal income tax laws, including, without limitation, certain former citizens or long - term residents of the United States, partnerships or other pass - through entities, real estate investment trusts, regulated investment companies, «controlled foreign corporations,» «passive foreign investment companies,» corporations that accumulate earnings to avoid U.S. federal income tax, banks, financial institutions, investment funds, insurance companies, brokers, dealers or traders in securities, commodities or currencies, tax - exempt organizations, tax - qualified retirement plans, persons subject to the alternative minimum tax, persons that own, or have owned, actually or constructively, more than 5 % of our common stock and persons holding our common stock as part of a hedging or conversion transaction or straddle, or a constructive sale, or other risk reduction strategy.

ADRs are issued by U.S. banks against the actual shares of foreign companies held in trust by a branch or correspondent institution overseas.

BofI» Federal Bank (the «Bank»), the nationwide bank subsidiary of BofI Holding, Inc. (NASDAQ - NMS: BOFI)(«BofI» or the «Company»), is proud to announce its continuing support of the U.S. military and their families through its sponsorship of the SEAL Family Foundation and One SumBank (the «Bank»), the nationwide bank subsidiary of BofI Holding, Inc. (NASDAQ - NMS: BOFI)(«BofI» or the «Company»), is proud to announce its continuing support of the U.S. military and their families through its sponsorship of the SEAL Family Foundation and One SumBank»), the nationwide bank subsidiary of BofI Holding, Inc. (NASDAQ - NMS: BOFI)(«BofI» or the «Company»), is proud to announce its continuing support of the U.S. military and their families through its sponsorship of the SEAL Family Foundation and One Sumbank subsidiary of BofI Holding, Inc. (NASDAQ - NMS: BOFI)(«BofI» or the «Company»), is proud to announce its continuing support of the U.S. military and their families through its sponsorship of the SEAL Family Foundation and One Summit.

While she was a student, Marshall became active in the U.S. - based anti-apartheid movement, demanding that universities and churches divest their holdings in companies doing business in apartheid South Africa and demanding that banks extend loans to the South African government.

One sector is Japanese non-life insurance companies, and the other is Mutual Holding Companies (MHC), i.e., certain small U.S. communicompanies, and the other is Mutual Holding Companies (MHC), i.e., certain small U.S. communiCompanies (MHC), i.e., certain small U.S. community banks.

The Federal Reserve Board announces the adoption of a final rule that will allow bank holding companies to include in their Tier 1 capital without restriction senior perpetual preferred stock issued to the U.S. Treasury Department under the Troubled Asset Relief Program (TARP).

The Federal Reserve Board announces the creation of the Asset - Backed Commercial Paper Money Market Mutual Fund Liquidity Facility (AMLF) to extend non-recourse loans at the primary credit rate to U.S. depository institutions and bank holding companies to finance their purchase of high - quality asset - backed commercial paper from money market mutual funds.

Four bank holding companies announced that they had redeemed all of the preferred shares that they had issued to the U.S. Treasury under the Capital Purchase Program of the Troubled Asset Relief Program (TARP).

Brian's regulatory advisory work extends to insurance, banking and money transmitter laws, the Dodd - Frank Act, the National Bank Act, the Bank Holding Company Act, the FDIA, the Insurance Holding Company System Regulatory Act, U.S. securities laws, the Basel 3 risk - based and leverage capital rules, NAIC's RBC rules, the Insurers Rehabilitation and Liquidation Act, BSA / AML and OFAC rules, federal and state privacy rules (including GLB restrictions), FCRA, EFTA and Regulation E, and Durbin / Regulation II.

Mr. Carl's lender clients range from privately held companies to major U.S. and international banks.

He advises foreign and domestic G - SIBs, U.S. regional banks and other financial institutions on a wide range of financial regulatory matters, including resolution planning, the Volcker Rule, the Bank Holding Company Act, enhanced prudential standards, regulatory reporting and applications, regulatory enforcement actions and financial regulatory reform.

Europe Our European practice has recently focused on representing (i) the Fédération Internationale de Football Association («FIFA») in connection with U.S. and Swiss criminal investigations into allegations of bribery and corruption in the international soccer world («Investigation»), including conducting an internal investigation on behalf of the organization; (ii) two major European banks, including by investigating whether the banks knew or should have known that accounts at the banks were used to pay bribes; (iii) a multinational logistics and transportation company based in Switzerland in a DOJ investigation of alleged violations of the FCPA; (iv) a Switzerland - based, international private bank, in connection with the global criminal investigations involving 1MDB, Malaysia's sovereign wealth fund; (v) several major European banks in connection with the «Panama Papers» investigation focused on whether accounts at the bank held under the names of companies created by the Panamanian law firm, Mossack Fonseca, were used to evade taxes, conduct business with sanctioned individuals or companies, or otherwise engage in criminal activity; (vi) ENRC, a large mining conglomerate formerly listed on the London Stock Exchange, in a high - profile investigation by the UK's Serious Fraud Office of alleged bribery in the company's operations in Africa and Kazikhstan; and (vii) several European banks in connection with the Petrobras and PdVSA investigations focused on whether accounts at the banks were used to pay bribes to Petrobras or PdVSA officials in return for contracts.

Representation of a global Fortune 50 financial company in banking, insurance and asset management business with assets under management in the U.S. and abroad of approximately $ 2 to $ 3 trillion; he assists this client in revising and updating their global records retention and information security policies, and in implementing new preservation policies and litigation hold protocols

One of the key requirements for the largest foreign banks was to set up «intermediate holding companies» in the U.S., and the latest version of the bill keeps such a requirement in place.

In addition to the $ 440 million paid to RoPro U.S. Holding Inc., the holding company of RREEF, Deutsche Bank paid $ 50 million for co-investment assets RREEF entered into with co-invHolding Inc., the holding company of RREEF, Deutsche Bank paid $ 50 million for co-investment assets RREEF entered into with co-invholding company of RREEF, Deutsche Bank paid $ 50 million for co-investment assets RREEF entered into with co-investors.

Proposed Federal Reserve Board and U.S. Treasury Department rule would define real estate brokerage and management as financial activities and thus permissible lines of business for financial services holding companies and national banks.