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22 Aug 2011, 7:49 am
In Texas, courts generally will hear only one habeas appeal, and attorneys should raise claims early, as the cases wind through the judicial system. [read post]
16 Jun 2011, 7:04 pm
Sullivan & Cromwell, Wachtell, Mayer Brown, and Dutch firm Loyens & Loeff are advising on Capital One Financial's acquisition of the U.S. online banking unit of Dutch financial services giant ING Group. [read post]
9 Aug 2007, 12:34 pm
Our friends at The Consumerist are reporting that Capital One, the folks who brought you David Spade television commercials that served only to mask their anti-consumer lending practices, have struck again. [read post]
18 Jul 2012, 7:07 am
The Consumer Financial Protection Bureau on Wednesday delivered its first enforcement action against the financial industry, fining Capital One for pressuring and misleading more than 2 million credit card customers. [read post]
16 Jun 2011, 1:05 pm
Capital One Financial will buy ING Group's online banking business in the United States for about $9 billion in cash and stock, in an effort to bolster its banking operations. [read post]
18 Jul 2012, 7:07 am
The Consumer Financial Protection Bureau on Wednesday delivered its first enforcement action against the financial industry, fining Capital One for pressuring and misleading more than two million credit card customers. [read post]
13 Feb 2012, 1:53 pm
The Federal Reserve has again declined to announce a decision on the fate of Capital One's $9 billion takeover of ING Direct USA, the second delay in the last week. [read post]
22 May 2012, 10:31 am
Over the last five months, the private equity firm CVC Capital has sold a 21 percent stake in Formula One to three investors for a combined $1.6 billion, according to a person with direct knowledge of the matter. [read post]
10 Nov 2011, 3:45 pm
Capital One's planned takeover of HSBC's American credit card business would face tougher scrutiny from regulators if consumer groups have their way. [read post]
23 Aug 2011, 5:02 pm
The Federal Reserve must weigh in on Capital One's proposed purchase of ING Direct, and it could have a broad impact on what Dodd-Frank means for the nation's biggest banks. [read post]
24 May 2010, 3:53 am
Equity One, the U.S. real estate investment trust, said on Sunday it would buy Capital Shopping Centres Group's U.S. unit in a deal valued at $600 million, Reuters reported. [read post]
19 Jan 2012, 4:33 pm
Appearing to overcome consumer opposition, the bank's chief executive says Capital One "is on track" to complete the ING Direct takeover in the first quarter. [read post]
27 Sep 2011, 8:38 am
As Wall Street moves to shed jobs by the thousands, Capital One, whose planned acquisition of ING Direct USA has drawn scrutiny, trumpeted its plans to hire more than 3,600 new employees in 2011. [read post]
2 Oct 2006, 9:31 am
Time will tell which of these two opinions, the one granting penalty phase relief or the one denying it, has more far-reaching impact.The panel granted penalty phase relief in Outten v. [read post]
16 Aug 2012, 2:15 am
In addition, Capital One agreed to end deceptive marketing and work with an independent auditor to assure compliance. [read post]
12 Sep 2016, 12:34 pm
Capital One was the sole lender and administrative agent for a $25 million, five-year revolving line of credit to Eyewitness Surveillance, a Hanover-based firm that provides remote interactive video surveillance solutions to mid-sized-to-large automotive dealerships, metal recycling yards and other fixed industrial facilities. [read post]
2 Aug 2012, 11:02 am
Bloomberg reports that Capital One entered into an agreement with the Justice Department and the Comptroller of the Currency to pay $12 million to servicemembers for alleged violations of the Servicemembers Civil Relief Act (SCRA). [read post]
20 Feb 2024, 6:10 am
The post Capital One to buy Discover for $35B, combining two major credit card companies appeared first on Maryland Daily Record. [read post]
15 Jul 2014, 1:00 am
Plaintiff: Capital One Bank (USA), N.A. [read post]
14 Aug 2019, 4:34 pm
“The government’s investigation over the last two weeks has revealed that Thompson’s theft of Capital One’s data was only one part of her criminal conduct,” US officials said in a memorandum for extending Thompson’s detention period. [read post]
