A try at hooking an even bigger fish, Ratko Mladic, came to naught.See article: The Hague troubles the SerbiansProsecutors stepped up their attack on Yukos, Russia's biggest oil company, with new tax probes of a top shareholder, an affiliated bank and Sibneft, an oil firm with which it is merging.
The ban applies to any stock of a company that has an affiliated bank, thrift, insurance, broker or investment adviser.
Musk made things harder for himself by getting into a business about which he knew practically nothing: an internet-based, one-stop financial-services firm called X.com that would eventually sell mutual funds along with banking, mortgages and loans via affiliated banks.
Musk made things harder for himself by getting into a business that he knew practically nothing about: an Internet-based, one-stop financial-services firm called X.com that would eventually sell mutual funds along with banking, mortgages and loans via affiliated banks.
When this bid failed, banks that had lent money to the cornering scheme suffered runs that later spread to affiliated banks and trusts, leading a week later to the downfall of the Knickerbocker Trust Company New York City's third-largest trust.
The only role for regulators would be to protect affiliated core banks or money market investment banks from being brought down by the troubles of the finance company.
The Volcker Rule does not apply to all swap providers in theory as some swap providers may not be affiliated with banks, however, in practice, the great majority of swap dealing activity is from banks and bank affiliates (although this varies by asset class, with non-bank affiliates having a greater role in physical commodity markets such as energy, metals and agriculture).
nointed out that the trend of banks to buy factoring com panies had placed unusual pressure on factors who were not affiliated with banks.
The Treasury has said life insurers must be affiliated with banks or thrifts that are regulated at the federal level.
A major New York clearinghouse is ICE U.S. Trust, an entity closely affiliated with banks that are also members of Mr. Rosen's group, the CDS Consortium.
Mr. Rosen has also argued that dealers should be able to trade through venues closely affiliated with banks rather than through more independent platforms like exchanges.
