Search for: "CAPITAL ONE BANK"
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18 Aug 2012, 10:10 am
One of the most important debates in national and international banking regulation is so-called capital adequacy reform. [read post]
2 Nov 2021, 11:14 am
The Schlanger Law Group recently brought a lawsuit against Capital One, N.A. on behalf of one such consumer. [read post]
14 Aug 2019, 4:34 pm
Thompson, the hacker accused of breaching US bank Capital One, is also believed to have stolen data from more than 30 other companies, US prosecutors said in new court documents filed today and obtained by ZDNet. [read post]
1 Jul 2009, 11:15 am
Christopher Flowers, and Aozora Bank, controlled by Cerberus Capital Management, said they would merge to form one of the largest banks in Japan. [read post]
3 Dec 2012, 5:50 am
The Federal Reserve launched the 2013 capital planning and stress testing process for large bank holding companies (“BHCs”) with the publication, on November 9, 2012, of two sets of instructions: one set for the 19 BHCs that participated in the 2011 Comprehensive Capital Analysis and Review (“CCAR”) process (“CCAR BHCs”) and another set for the 11 other U.S. [read post]
4 Dec 2008, 7:23 pm
Capital One [...] [read post]
20 Sep 2011, 5:12 am
One of the ways that regulators are thinking about protecting banks is through contingent capital requirements, which is debt that "vests" (turns into equity) when the bank needs it most (you hear about triggers when bank stock volatility hits a certain number, or when daily measures of the economy's health look very bad). [read post]
1 Dec 2011, 11:57 am
In the wake of the House passage of bi-partisan capital formation legislation, the Senate Banking Committee conducted hearings on a number of companion pieces of capital formation legislation, including crowdfunding, raising the Regulation A exemption threshold, and raising the 500 shareholder threshold. [read post]
20 Sep 2019, 12:52 pm
Paige Thompson was accused of using a firewall vulnerability to hack into a Capital One server on March 22 and 23. [read post]
8 Sep 2016, 3:30 am
Heidi Mandanis Schooner, Top-Down Bank Capital Regulation, 55 Washburn L.J. 327 (2016). [read post]
15 Jul 2014, 1:00 am
Plaintiff: Capital One Bank (USA), N.A. [read post]
2 Nov 2021, 11:14 am
The Schlanger Law Group recently brought a lawsuit against Capital One, N.A. on behalf of one such consumer. [read post]
6 Mar 2012, 6:54 am
The Federal Reserve’s approval recently of Capital One’s application to acquire ING Bank, fsb, taken together with its December approval of PNC’s proposed acquisition of RBC Bank (USA), marks a path forward for bank acquisitions. [read post]
19 Dec 2018, 10:38 am
Applying a “one-size-fits-all” modeling approach to community banks that was meant to apply to global banks poses a threat to many community banks. [read post]
17 Mar 2009, 12:01 am
One of the principal things we should do is to employ capital requirements. [read post]
22 Apr 2008, 5:19 am
To shore up their weakened finances, one bank after another is racing to raise capital â€â [read post]
11 Mar 2015, 4:53 pm
“The Federal Reserve on Wednesday announced it has not objected to the capital plans of 28 bank holding companies participating in the Comprehensive Capital Analysis and Review (CCAR). [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]
26 Mar 2014, 5:37 pm
The Federal Reserve objected to the plans of the other five participating firms–four based on qualitative concerns and one because it did not meet a minimum post-stress capital requirement. [read post]
22 Jul 2014, 11:57 pm
The proposed no-fault pact would require Capital One Bank (USA) NA, Capital One NA, Capital One Financial Corp., Capital One Services LLC, Capital One Services II LLC – along with three other defendants-to pay the “largest settlement cash sum-by far-in the 22-year history of the TCPA – $75,455,098.74 – into a settlement fund,” the plaintiffs said in their amended… [read post]
