Legislacion empresarial 6
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The Banco Anglo Costarricense was Costa Rica's first private bank, established in 1863. In 1948, it was expropriated by the government for public utility reasons. The bank accumulated large losses over decades due to risky investments, including the purchase of Venezuelan debt bonds. This led the government to close the bank in 1994, with total losses of over $55 million. Audits found irregular credit procedures and purchases of companies at inflated prices contributed to the bank's failure.
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Legislacion empresarial 6
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The document provides answers and solutions to questions about international banking and money markets. It discusses services provided by international banks, types of international banking offices, differences between the Eurodollar and domestic US banking systems, structured investment vehicles and collateralized debt obligations. It also solves problems related to foreign exchange rates, forward rate agreements, and calculating minimum capital requirements under Basel II.
SVB CRISES.pptx
The PowerPoint presentation delves into the Silicon Valley Bank crisis, offering a comprehensive analysis of the challenges that unfolded and their subsequent implications. Beginning with an introduction to Silicon Valley Bank's pivotal role in the technology and innovation sector, the presentation establishes a detailed timeline of events leading up to and during the crisis. A critical examination of the root causes, both internal and external, sheds light on the factors that precipitated the turmoil. The subsequent slide explores the far-reaching impact of the crisis on Silicon Valley's ecosystem, affecting startups, venture capital, and the broader technology industry. Regulatory responses and changes in oversight following the crisis are discussed, providing insights into the evolving landscape of financial regulations. The presentation also reflects on the lessons learned from the crisis, both for Silicon Valley Bank and the industry at large, and examines the strategies employed for recovery. Industry-wide implications, future outlook, and ongoing challenges are presented to provide a holistic understanding of the crisis's enduring effects. The presentation concludes by inviting questions and fostering discussion, encouraging participants to contribute to the discourse on the Silicon Valley Bank crisis.
169807967 case1
- The document discusses a case regarding the closure of Rural Bank of San Miguel by the Monetary Board.
- Key facts include that the bank had liquidity issues, failed to replenish clearing funds, and had unpaid taxes. A comptroller report showed the bank was insolvent with a deficit exceeding 200 million pesos.
- Petitioners argued the closure was invalid as no examination was conducted, but the Court of Appeals and Supreme Court ruled that under the law, a report by supervisory authorities is sufficient basis for closure, not a full examination.
Prbank note dec19_2016
The nationalization of Privatbank in Ukraine will occur over 3 days as follows:
1) The bank will be declared insolvent and transferred to the Deposit Guarantee Fund.
2) The Fund will fully provision loans to related parties, creating a capital gap of UAH 148 billion, and convert all unsecured debt including Eurobonds into equity.
3) If the bank's capital remains negative, the Fund will sell it to the Ministry of Finance for UAH 1. Eurobond holders will become equity holders but the bank will be sold, resulting in zero recovery for bondholders.
B-6.01 Review the following items and decide if each would be mor.docx
B-6.01 Review the following items and decide if each would be more appropriately classified as:CashCash equivalentNeither cash nor cash equivalent(a) Currency in the petty cash box(b) Postage stamps in a file cabinet(c) The balance on deposit in a regular checking account(d) An advance to an employee for travel costs to be incurred(e) A certificate of deposit maturing in 2 years(f) A 30-day certificate of deposit(g) An investment in a government treasury security maturing in 2 years(h) A 90-day government treasury security(i) A post-dated check accepted from a customer(j) Amounts due from customers(k) Amounts paid to suppliers by check, but the supplier has not yet cashed the check
&R&"Myriad Web Pro,Bold"&20B-06.01
B-06.01
Worksheet-B-6.01 (a) Currency in the petty cash boxCash(b) Postage stamps in a file cabinet(c) The balance on deposit in a regular checking account(d) An advance to an employee for travel costs to be incurred(e) A certificate of deposit maturing in 2 years(f) A 30-day certificate of deposit(g) An investment in a government treasury security maturing in 2 years(h) A 90-day government treasury security(i) A post-dated check accepted from a customer(j) Amounts due from customers(k) Amounts paid to suppliers by check, but the supplier has not yet cashed the check
&L&"Myriad Web Pro,Bold"&12Name:
Date: Section: &R&"Myriad Web Pro,Bold"&20B-06.01
B-06.01
B-6.02Arctic Blast has developed a cold treatment process for killing home-invading ants and termites. Its pesticide-free process provides a highly attractive alternative to sprays and poisons. The business is growing quite rapidly and it is investing heavily in new equipment. Frank Miller is Arctic's treasurer and he is preparing a cash budget. The budget reveals that the company can anticipate periods of cash flow difficulties as they attempt to finance ever increasing amounts of receivables, inventories, and equipment.
Frank is evaluating the merits of eight alternative cash management strategies. Each has a potential downside that Frank must consider. Match each item in the "strategy" list with one of the "hazards."StrategyBorrowing moneyAttempting to accelerate customer collectionsDelaying paymentsWriting checks against future receipts not yet depositedSlowing expansion plansEstablishing bank overdraft protection or a line of creditIssuing additional capital stockPlanning full utilization of cash flows, with no reservesHazardMay necessitate offering of a discountMay result in unnecessary financing costsMay dilute ownership of existing shareholdersMay alienate key suppliersMay result in unexpected shortfallMay be an illegal strategyMay give competitors an advantageMay result in risk of financial failure
B-06.02
Worksheet-B-6.02Instructions: Pick from the drop downBorrowing moneyMay result in risk of financial failureAttempting to accelerate customer collectionsDelaying paymentsWriting checks against future receipts no ...
Data ppt on npa
The document discusses management of non-performing assets (NPAs) in banks. It defines NPAs and categories them as substandard, doubtful or loss assets depending on the period for which they have remained unpaid. It outlines provisioning norms for different NPA categories. Factors contributing to NPAs include poor credit discipline, inadequate risk management, diversion of funds by promoters and funding non-viable projects. Methods for managing NPAs discussed include preventive measures, resolution through compromise settlements, restructuring, debt recovery tribunals and sale of NPAs.
Chapter11 International Finance Management
International banks provide various services to facilitate international trade and foreign exchange transactions for their clients. These services include trade financing, foreign exchange, hedging currency risk, and consulting. International banks have different types of offices depending on the country's regulations, including correspondent banks, representative offices, branches, subsidiaries, affiliates, and offshore centers. The international debt crisis of the 1980s was caused by developing countries taking on large debts from international banks that they struggled to repay when oil prices collapsed. The crisis was eventually resolved through debt restructuring and new types of bonds.
Retail Bank Management
The document discusses Know Your Customer (KYC) and Customer Due Diligence (CDD) practices for banks. It emphasizes the importance of KYC in enabling banks to understand customers and manage risks. It provides guidelines for banks, including setting up a compliance unit, updating customer records, monitoring accounts, and imparting staff training on KYC/CDD.
Factoring Scenarios: How We Help Small Businesses
There are many different types of businesses that Versant Funding's factoring facility can help. Several scenarios are outlined in the attached presentation.
Similar to Legislacion empresarial 6 (20)
ELANA Trading research: Bulgarian Banking Sector H1 2014
ELANA Trading research: Bulgarian Banking Sector H1 2014
Legal Remedies Available for Housing finance recovery
Legal Remedies Available for Housing finance recovery
B-6.01 Review the following items and decide if each would be mor.docx
B-6.01 Review the following items and decide if each would be mor.docx