Search for: "CAPITAL ONE BANK"
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6 Apr 2017, 7:19 pm
Earlier this year, Capital One and Amazon teamed up to put the Capital One “Skill” app on the Amazon Echo—as of now, Capital One customers who have the Echo or Echo Dot (anything with Alexa) can access their bank accounts using their voice. [read post]
15 Sep 2013, 12:43 pm
While the lawsuit was pending, Capital One took over the account from HSBC Bank Nevada. [read post]
6 Sep 2019, 12:30 pm
Capital ... [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]
26 Oct 2012, 1:23 pm
Capital One Bank entices its customers to transfer debt from another credit card lender with the promise of 0% balance transfer, telling its customers they will enjoy no interest for six to twelve months on the debt they move over. [read post]
31 Jul 2023, 7:22 pm
CRS Report – Belts and Suspenders: Analysis of Large Bank Capital Standards, July 26, 2023: ” One way regulators ensure that banks operate in a safe and sound manner is by establishing capital requirements that banks must meet. [read post]
20 Mar 2014, 1:00 am
Plaintiff: Capital One Bank (USA), N.A. [read post]
15 Oct 2012, 5:53 am
July 26, 2012 – In its second settlement in eight days, Capital One Bank will pay $12 million in restitution to troops who were unlawfully denied reprieve from high interest rates, foreclosure and car repossession while on active duty. [read post]
27 Sep 2019, 1:44 pm
Rockville-based Capital Bancorp Inc., the holding company for Capital Bank, N.A. [read post]
20 Jan 2011, 9:06 am
Trustee Program (USTP) announced that Capital One Bank (USA) N.A. is to refund about $2.35 million to consumers in bankruptcy, or their bankruptcy estates, for amounts received by Capital One as a result of erroneous claims it filed in bankruptcy cases for debts that previously had been discharged. [read post]
19 Jan 2011, 12:22 pm
Trustee Program (USTP) announced today that Capital One Bank (USA: 5.07, -0.04, -0.69%) N.A. will refund approximately $2.35 million to consumers in bankruptcy, or their bankruptcy estates, for amounts received by Capital One as a result of erroneous... [read post]
22 Jul 2019, 6:51 am
Who is Capital One Bank USA? [read post]
22 Jan 2021, 10:18 am
Capital One, one of America’s ten largest banks, has agreed to pay $390 million to resolve allegations that it violated the Bank Secrecy Act and various other laws targeted at preventing money laundering. [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]
23 Jan 2014, 1:40 pm
Plaintiff: Capital One Bank (USA), N.A. [read post]
13 Nov 2011, 5:13 pm
The US by contrast has tighter rule sand requires banks to place 5% capital against assets, regardless of the risk level of their assets. [read post]
29 Aug 2023, 3:00 am
Federal banking agencies recently issued proposed changes to regulatory capital requirements for banks and bank holding companies. [read post]
12 Jun 2019, 8:00 am
” Texas Capital Bank is one of nearly 60 banks in the Prime Partner Bank program. [read post]
30 Jun 2015, 8:07 am
Our client was sued by debt collection lawyer Michael Debski from Debski & Associates, P.A. on behalf of Capital One Bank (USA), N.A. [read post]
12 Jul 2009, 8:08 am
One-to-four-family mortgage loans usually have a risk-weighting of 50% for purposes of calculating a bank's capital requirements. [read post]
