Search for: "Capital One Financial Corp." Results 1 - 20 of 1,403
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22 Apr 2024, 1:35 am by Katelynn Minott, CPA & CEO
Restrictions on ownership & shareholders: S corps cannot issue more than one type o [read post]
18 Apr 2024, 9:01 pm by renholding
If you are rushing to make claims about using AI in your investment processes to capitalize on growing investor interest, stop. [read post]
16 Apr 2024, 5:01 am by Beatrice Yahia
Iran’s foreign minister Israel Katz said today he was urging 32 countries to impose sanctions on Iran and proscribe Iran’s Islamic Revolutionary Guard Corps as a terrorist organization. [read post]
8 Apr 2024, 4:22 am by Peter Mahler
Larikov involves a realty-holding LLC initially owned by two 50% members, one of whom assigned his interest to the plaintiff without the other 50% member’s consent. [read post]
3 Apr 2024, 9:01 pm by renholding
But I am incredibly proud of the perseverance of the staff, who push forward for one reason alone: because investor protection demands it. [read post]
31 Mar 2024, 9:01 pm by renholding
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]
29 Mar 2024, 6:00 am by Michelle
In remarks before the Financial Data Exchange Global Summit on Wednesday, Chopra explained that standard-setting organizations will play a crucial role in setting up parameters for open banking, a new arena in which consumers can move their financial data easily, safely and privately from one financial institution to another. [read post]
6 Mar 2024, 9:01 pm by renholding
For no other risk does the Commission require prescriptive, forward-looking disclosure of the risk’s impacts on the company’s strategy, business model, outlook, financial planning, and capital allocation. [read post]
6 Mar 2024, 5:59 am by Satya Marar
Capital One Financial announced plans late last month to acquire Discover Financial Services in a $35.3 billion deal that would give Capital One its own credit-card payment network, while simultaneously allowing the company to expand its deposit base, credit-card offerings, and rewards programs. [read post]
1 Mar 2024, 1:57 pm by Wiggam Law
On top of that, you’re likely to face a financial criminal tax evasion penalty. [read post]
29 Feb 2024, 2:29 pm by Keith Szeliga and Emily Theriault
Sixth, the Compensation Cost Principle requires “special consideration” of compensation costs for certain individuals.[25] Such individuals include owners of closely held corporations, members of limited liability companies, partners, sole proprietors, or members of their immediate families, and persons who are contractually committed to acquire a substantial financial interest in the contractor’s business.[26] Compensation for those individuals must be reasonable for the… [read post]
26 Feb 2024, 12:30 pm by Kevin LaCroix
The lawsuit named not only SPAC directors and officers but also the financial advisor involved with the deal, Chardan Capital Markets, LLC. [read post]
23 Feb 2024, 3:00 am by Jim Sedor
Documents show Juul tried everything from orchestrating untraceable campaign contributions to paying think tanks for favorable research, to revamp its image and prevent both Congress and the FDA from taking action that could cost the company financially. [read post]
31 Jan 2024, 9:01 pm by renholding
On Jan. 16, the Supreme Court will hear argument in Macquarie Infrastructure Corp. v. [read post]
17 Jan 2024, 3:36 am by Andrew Lavoott Bluestone
Sterling also personally guaranteed Green Oak’s financial obligations under the note and mortgage. [read post]
16 Jan 2024, 1:19 pm by Kevin LaCroix
That yields a 28% dismissal rate over the last three years, with mean and median settlements of $2.83 million and $2.5 million, respectively.[16] The market capitalization losses attributable to the cohort of open short-seller-driven securities class actions we have analyzed amount to approximately $22 billion.[17] Short-sellers disseminate information that may not be materially factual. [read post]
27 Dec 2023, 6:09 pm by The White Law Group
The programs included the following investments, Strategic Storage Trust Inc.; Griffin-American Healthcare REIT III Inc.; FS KKR Capital Corporation III; American Realty Capital Trust V Inc.; American Realty Capital Healthcare II Inc.; Walton US Land Fund 3 LP; NorthStar Healthcare Income; CION Investment Corp; and Griffin Capital Essential Asset REIT II. [read post]