11.   And though it is one of the biggest financial institutions in the United States, it is not subject to the capital requirements that apply to banks.

12.   As a result, the suit charges, the association fell below regulatory net worth and capital requirements.

13.   Banks were not subject to the same capital requirements and oversight that now exists.

14.   A recent increase in capital requirements for Brazilian banks could also boost bond issuance, said Bydalek.

15.   According to the person close to the negotiations, Oxford needed the short-term loan to meet the capital requirements of regulators in several states.

16.   But he said regulators would investigate how D. Blech wound up unable to demonstrate that it could meet its capital requirements.

17.   Critics of this approach contend that portfolios can change every day, while regulatory capital requirements and the pre-set formula would not.

18.   Constraining the banks in their effort to write off bad debt is the need to meet international capital reserve requirements.

19.   Failing to meet minimum capital requirements, they were taken over by the government or forced into federal supervision that sharply restricted their activities.

20.   Farmer Mac says that its reserves are adequate, and that the long-awaited risk-based capital requirements will not materially affect it either.