Search for: "CAPITAL ONE BANK"
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1 Apr 2024, 1:17 pm
SC&H Capital, an Ellicott City investment bank specializing in M&A advisory for middle-market companies, announced its client Greiner Industries Inc. was acquired by IES Holdings. [read post]
1 Apr 2024, 7:39 am
Crowdfunding is a non-banking form of alternative funding which sees a project or business venture funded by small amounts of capital from a large group of people. [read post]
31 Mar 2024, 9:01 pm
The OCC NPRM identifies the following indicators as consistent with approval generally and would allow for action by the agency in a timely manner: The acquirer is well-capitalized and the resulting institution will be well-capitalized. [read post]
30 Mar 2024, 6:53 am
Attracting institutional investors like the European Investment Bank (EIF), KfW Capital, Bpifrance, the fund’s goal, eloquently stated by its co-founders Daria Saharova, Danijel Višević, Tim Schumacher, and Craig Douglas, is to intercede in the critical ‘Valley of Death’ gap in Series B financing that stymies promising start-ups’ growth. [read post]
29 Mar 2024, 7:28 pm
The difference is quite notable when one compares the way each was framed at the time of their distribution. [read post]
29 Mar 2024, 6:00 am
Ian Katz of Capital Alpha Partners says regulators are keeping a watchful eye on the expanding connections between banks and the alternative asset management sector. [read post]
28 Mar 2024, 9:01 pm
FinCEN acknowledges that the anti-money laundering compliance program requirement would be risk-based, as opposed to a one-size-fits-all requirement. [read post]
28 Mar 2024, 2:55 pm
Palermo Palermo, the capital of the southern island of Sicily, has become an expat haven in recent years. [read post]
28 Mar 2024, 4:00 am
One may require more than just proof of capital gains from the sale of crypto assets, and in some cases, an income analysis report may need to be created. [read post]
28 Mar 2024, 4:00 am
One may require more than just proof of capital gains from the sale of crypto assets, and in some cases, an income analysis report may need to be created. [read post]
28 Mar 2024, 3:19 am
Whether it’s executing on demand for much-needed infrastructure, or the growing role of private credit as banks and public lenders move away from the middle market, private capital will be essential. [read post]
27 Mar 2024, 9:01 pm
The Proposal is one of a series of recent efforts to revisit and modify bank merger standards, beginning with President Biden’s Executive Order on Promoting Competition in the American Economy in July 2021, a statement in a speech in June 2023 by Assistant Attorney General Jonathan Kanter that the Department of Justice (DOJ) would be reassessing the prevailing approach to bank merger enforcement, and a notice of proposed rulemaking in… [read post]
27 Mar 2024, 3:39 pm
One representative provision sets forth that “[t]he powers of the Government are divided into three separate departments; the Legislative, the Executive, including the Administrative, and the Judicial[.] [read post]
26 Mar 2024, 9:01 pm
In Monticello Banking Company v. [read post]
26 Mar 2024, 2:38 am
As a matter of evidence as to the law and practice in Saudi Arabian capital markets, registration is prima facie evidence and, until displaced, is conclusive as to ownership of shares. [read post]
25 Mar 2024, 10:00 pm
This state law comparison tool covers licensing and capital requirements, conditions to doing business in the state, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority, for banking and non-banking institutions. [read post]
25 Mar 2024, 9:05 pm
Using coarsened exact matching, we categorize banks into treatment and control groups based on technology investments, matching them on state, year, and bank category, along with coarsening other characteristics for precise one-to-one comparison. [read post]
25 Mar 2024, 2:07 pm
In a recent guest essay for The New York Times, Aaron Klein of the Brookings Institution claims that the merger between Capital One and Discover would “keep intact the broken and predatory system in which credit card companies profit handsomely by rewarding our richest Americans and advantaging the biggest corporations. [read post]
22 Mar 2024, 1:52 am
A poll last autumn found that over one third of private landlords would sell up if rent controls came into force in their area, with 37% reducing their portfolio. [read post]
21 Mar 2024, 7:28 am
ONE YEAR ON: The $17B Write Down of the Credit Suisse AT1 Bonds In the twelve months prior to the UBS takeover, Credit Suisse had lost 75% of its value with $75 billion of customer deposits lost in the first quarter of 2023 and was heading towards collapse in what would have been one of the largest banking failures since the fall of Lehman Brothers in 2008. [read post]
