Search for: "Capital One Bank, National Association" Results 1 - 20 of 1,488
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24 Aug 2014, 1:40 pm by WOLFGANG DEMINO
Other documentation is often also of poor quality.HSBC BANK NEVADA, N.A.'s active credit card portfolio was acquired by Capital One Bank, National Association, McLean, Virginia and Capital One Bank (USA), National Association, Glen Allen, Virginia in a 2011 asset purchase transaction, with regulatory approval granted in 2012. [read post]
9 Aug 2023, 9:01 pm by renholding
Accordingly, the increase in capital requirements and the costs associated with them could intensify already-existing pressure on smaller affected banking organizations to become larger, including through mergers, in order to spread the costs over a large asset base. [read post]
23 Jul 2020, 9:09 am by Patrick J. Boot
This latest guidance is just one of many recent developments coming out of the OCC focused on modernizing the regulatory framework at the national level. [read post]
17 Dec 2009, 3:00 am by LindaMBeale
Two provisions in the bill (in addition to its failure to include a mortgage cramdown provision) are especially worrisome--they are ones that the banking association celebrates as victories for its lobbying efforts. [read post]
26 Mar 2013, 6:08 am by Ross Levine, Brown University,
Hundreds of laws and regulations, emanating from different parts of national and local governments, define policies regarding bank capital standards, the entry requirements of new domestic and foreign banks, bank ownership restrictions, and loan provisioning guidelines. [read post]
4 Feb 2014, 12:18 am
She said a critical objective was to revitalise the housing market and 'crowd in' sizeable volumes of private capital to support the affordable housing market.The key question was what else needed to be done to secure significant levels of capital to support this market.Flanked by Cas Coovadia, the managing director of the Banking Association of SA (Basa), September said at a media briefing that she regularly met stakeholders.' [read post]
6 Mar 2009, 8:17 am
---------------------------------------------------------------------------------------------Founded in 1987, Johnson Capital is one of the country's top real estate capital advisory firms with eighteen locations nationwide. [read post]
13 Oct 2013, 9:00 pm by S2KM Limited
The International Association of Insurance Supervisors (IAIS), whose members constitute nearly all of the world's insurance supervisors including the United States Treasury's Federal Insurance Office (FIO) and the National Association of Insurance Commissioner (NAIC), has committed to develop and implement the first-ever risk based global insurance capital standard (ICS), according to Peter Braumüller, chairman of the IAIS Executive Committee. [read post]
15 Mar 2021, 8:00 am by Race to the Bottom
Id.Perhaps one of the cannabis industry’s greatest hopes in being able to reach banking on a national scale lies in the Secure And Fair Enforcement Banking Act of 2019 (“SAFE Banking Act”). [read post]
10 Apr 2019, 3:37 am by Charles B. Jimerson, Esq.
This section also provides that a national bank may not make loans secured by a pledge of the bank’s own capital notes and debentures. [read post]
10 Apr 2019, 3:37 am by Charles B. Jimerson, Esq.
This section also provides that a national bank may not make loans secured by a pledge of the bank’s own capital notes and debentures. [read post]
10 Apr 2019, 3:37 am by Charles B. Jimerson, Esq.
This section also provides that a national bank may not make loans secured by a pledge of the bank’s own capital notes and debentures. [read post]
19 May 2017, 7:30 am by John Jascob
The Edison Electric Institute, an association of electric companies, and National Rural Electric Cooperative Association, a national service organization representing over 900 not-for-profit rural electric utilities, also weighed in jointly on the proposed rules. [read post]
The proposals in the second document, which we refer to as the "liquidity proposals", impose two measures of liquidity risk exposure, one based on a 30-day time horizon and the other addressing longer term structural liquidity mismatches over a one-year time period. [read post]
10 May 2010, 7:36 pm by Kevin Funnell
"Unfortunately, large banks don't have a lot of capital to fight with right now. [read post]
5 Nov 2017, 6:02 am by Wolfgang Demino
(Peter Thomas Lane, Schlanger & Schlanger LLP, Pleasantville, N.Y.; Owen Randolph Bragg, Horwitz, Horwitz & Associates, Chicago, IL, on the brief), for Saliha Madden.Thomas Arthur Leghorn (Joseph L. [read post]
5 Nov 2017, 6:02 am by Wolfgang Demino
(Peter Thomas Lane, Schlanger & Schlanger LLP, Pleasantville, N.Y.; Owen Randolph Bragg, Horwitz, Horwitz & Associates, Chicago, IL, on the brief), for Saliha Madden.Thomas Arthur Leghorn (Joseph L. [read post]
1 Feb 2019, 8:19 am by Walker & Walker Law Offices
  The PRA group returns capital to banks and other creditors to reduce bad loans. [read post]