Search for: "CAPITAL ONE FINANCIAL CORPORATION"
Results 1 - 20
of 5,960
Sort by Relevance
|
Sort by Date
7 Jun 2024, 3:00 am
The jury’s verdict upheld the democratic principle that no one is above the law. [read post]
5 Jun 2024, 9:01 pm
On May 6, 2024, the Federal Deposit Insurance Corporation, the Office of the Comptroller of the Currency and the Federal Housing Finance Agency re-proposed their joint rule to implement Section 956 of the Dodd-Frank Act, which requires federal financial regulators to prohibit, at any financial institution with consolidated assets of at least $1 billion, incentive-based compensation that encourages inappropriate risks. [read post]
5 Jun 2024, 8:20 am
Open Finance Regulating access to financial data – and more broadly, the growing role of BigTech in financial services – is likely to be one of the key areas of policy and legislative debate in the coming legislative cycle. [read post]
5 Jun 2024, 6:32 am
Unions are not a monolith – they each have their own distinct agendas and cultures, reflected in the ways they interact with the capital markets. [read post]
5 Jun 2024, 6:32 am
Unions are not a monolith – they each have their own distinct agendas and cultures, reflected in the ways they interact with the capital markets. [read post]
5 Jun 2024, 4:00 am
” Clio, n.d. [4] Ibid. [5] “Generative AI: A Guide for Corporate Legal. [read post]
3 Jun 2024, 10:00 pm
State Law Comparison Tool—Financial Institution Regulations Topic provides federal/state-specific guidance and the ability to compare state laws for banking and non-banking financial institutions in the areas of licensing, capital requirements, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority. [read post]
3 Jun 2024, 10:00 pm
Interest Capitalization Requirements for Improvements to Designated Property, 89 Fed. [read post]
3 Jun 2024, 12:03 pm
Review of Banking and Financial Law – The first and one of the country’s leading scholarly banking and financial law journal. [read post]
3 Jun 2024, 4:31 am
How is one to reconcile these two seemingly diverged outcomes? [read post]
2 Jun 2024, 9:01 pm
It signals, for one, effective self-policing. [read post]
31 May 2024, 9:44 am
Importantly, the required language must be added in “capital letters” and “at the beginning” of the trust agreement. [read post]
31 May 2024, 3:00 am
The decision reinstated a lawsuit the NRA filed against New York state’s top financial services regulator, Maria Vullo, after she announced a plan to pressure banks and insurance companies to stop doing business with the organization. [read post]
30 May 2024, 5:40 pm
The falsifying business records statute is a frequent tool of the prosecutor’s arsenal in the financial capital of the world, but its complicated inner workings did not previously have a high profile case to cast it into public attention. [read post]
29 May 2024, 10:30 pm
CDSs are financial derivative contracts between two counterparties to ‘swap’ or transfer the risk of default of a borrowing reference entity (i.e., a corporation, bank, or sovereign entity). [read post]
29 May 2024, 9:05 pm
One of the major shifts in corporate finance is the significant rise of private capital financing (e.g., private credit, private equity, venture capital). [read post]
28 May 2024, 12:03 pm
The Treasurer, or CFO (Chief Financial Officer), handles the company’s financial affairs. [read post]
27 May 2024, 10:00 pm
PRACTICAL GUIDANCE CUSTOMER EMAIL EDITION ON THE WEB Experience results today with practical guidance, legal research, and data-driven insights—all in one place. [read post]
22 May 2024, 9:05 pm
” Our findings should be of significant interest to many capital market participants. [read post]
21 May 2024, 9:06 am
The upcoming Capital Requirements Regulation 3 and the Capital Requirements Directive 6 will bring major changes to the way EU banks manage risk. [read post]
