Search for: "CAPITAL ONE BANK"
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24 Oct 2010, 7:32 pm
Yet, by August of this year, the bank had raised $730 million in new capital and in September, the FDIC lifted the C&D. [read post]
10 Jul 2017, 2:11 pm
-based bank holding companies and did not object to the capital plans of all 34 bank holding companies participating in the Comprehensive Capital Analysis and Review (CCAR). [read post]
31 May 2018, 6:21 pm
” The definition of “short-term holdings” is limited to the following: (i) bank deposits, certificates of deposit, bankers acceptances, and similar bank instruments; (ii) U.S. [read post]
19 Jan 2021, 8:34 am
There are several additional conditions that Anchorage will have to meet, mostly focused on ensuring the bank will have sufficient capital and liquidity to operate in a safe and sound manner. [read post]
4 Apr 2012, 1:42 am
Because a small number of major banks occupy a monopoly position, meaning one can only go to them for loans and capital. [read post]
20 Oct 2008, 5:26 pm
[T]o apply for the capital program, banks should ... consult with their primary federal regulator. [read post]
3 Jan 2015, 9:53 am
The President has signed legislation carving out insurers from Dodd-Frank Act bank capital standards. [read post]
12 May 2021, 1:22 pm
Neither British Airways nor Capital One Bank provided Fensterer’s requested refund, causing Fensterer to file a putative class action against Capital One Bank—and not British Airways—for recovery of the funds. [read post]
12 May 2021, 1:22 pm
Neither British Airways nor Capital One Bank provided Fensterer’s requested refund, causing Fensterer to file a putative class action against Capital One Bank—and not British Airways—for recovery of the funds. [read post]
12 May 2021, 1:22 pm
Neither British Airways nor Capital One Bank provided Fensterer’s requested refund, causing Fensterer to file a putative class action against Capital One Bank—and not British Airways—for recovery of the funds. [read post]
15 Aug 2011, 11:41 am
The plaintiffs initially alleged that the defendants failed to disclose that "Colonial would be required to raise additional outside capital of $300 million before it could receive the $550 million in TARP funding. [read post]
16 Apr 2010, 6:15 am
Editor’s Note: Josh Lerner is a Professor of Investment Banking at Harvard Business School. [read post]
29 Jul 2010, 9:58 am
Over the past year, there have been numerous capital raises, led by one or more noncontrolling investors, by both existing banks and start-up banks - particularly "shelf charter" banks set up to participate in FDIC auctions. [read post]
8 Aug 2014, 4:00 pm
The President of the Bank shall be elected from one of the founding members on a rotational basis, and there shall be at least one Vice President from each of the other founding members. [read post]
28 Jun 2022, 9:05 pm
One possible explanation is that these banks consider their initial investments in their Dodd-Frank compliance systems as sunk costs. [read post]
20 Apr 2015, 10:16 pm
One particularly dramatic transformation in money's design brought capitalism to England. [read post]
30 Jan 2012, 5:00 pm
Christopher Whalen of Tangent Capital Partners says the strongest banks are the ones without exposure to Wall Street, and he is setting up a fund focused on small and midsized banks. [read post]
19 Mar 2012, 11:02 am
BlackRock is helping to determine how much capital Greece's banks will need to raise in the coming months, a crucial step as Greece tries to fix its banking industry and its broader economy, but a risky one. [read post]
11 Feb 2015, 7:32 am
The suit requests unspecified damages (Sonterra Master Capital Fund Ltd. v. [read post]
12 Aug 2018, 6:38 am
” Mike Rogoway of The Oregonian has this report on a ruling that the Supreme Court of Oregon issued Thursday in the case captioned Capital One Auto Fin., Inc. v. [read post]