Описание: Abstract: This research uses an event study to examine the impact on firm value of U.S. financial institutions as a result of receiving an enforcement action for violations of anti-money laundering (AML) regulations or the Office of Foreign Assets Control (OFAC) economic sanction regulations. There are 989 enforcement actions that are hand-collected in the period from January 2000 to November 2018. The final sample includes 8,948 firm-quarterly observations representing 157 publicly traded financial institutions. The proxy for firm value is the Tobin's Q ratio. The results demonstrate a negative impact on firm value by the civil money penalties (CMP) issued by regulators or agencies of the federal government. The findings are robust and statistically significant with three CMP proxies controlling for firm size, net interest margin, market return, Tier 1 capital, debt, dividend yield, credit loss ratio, non-performing loans, and provision for loan losses. Dissertation Discovery Company and Jacksonville University are dedicated to making scholarly works more discoverable and accessible throughout the world. This dissertation, "Impact on the Firm Value of Financial Institutions From Penalties for Violating Anti-Money Laundering and Economic Sanctions" by Kathleen Donnelly Gowin, was obtained from Jacksonville University and is being sold with permission from the author. The content of this dissertation has not been altered in any way. We have altered the formatting in order to facilitate the ease of printing and reading of the dissertation.
Автор: Gowin Amanda J. Название: For The Love of Charlotte ISBN: 1645698823 ISBN-13(EAN): 9781645698821 Издательство: Неизвестно Рейтинг: Цена: 2788.00 р. Наличие на складе: Есть у поставщика Поставка под заказ.
Описание:
Charlotte Wingate loves her simple life with her husband and daughter. Her heart is weighed down with concerns about her strained relationships with her daughter, sister, and mother. She wonders about her father who left when she was only a toddler and never came back. Through her pain, she has always depended on her deep faith and her husband Elliott to carry her through.
Just as Charlotte is making connections and sees hope in all her relationships, tragedy strikes. They all come together and face their past, present, and future, realizing what really matters is God and family. But is it too late for them?
Автор: Gowin Amanda Название: Radium Girls ISBN: 0692211683 ISBN-13(EAN): 9780692211687 Издательство: Неизвестно Цена: 1723.00 р. Наличие на складе: Есть у поставщика Поставка под заказ.
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