Search for: "Capital One Financial Services"
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20 Dec 2023, 12:28 am
The Financial Services and Markets Act 2023 (FSMA 2023) repeals retained EU law (REUL) relating to financial services, to enable the Government to deliver its Smarter Regulatory Framework for financial services. [read post]
5 Sep 2012, 2:47 am
The Dutch financial services giant ING Group plans to sell its 9 percent stake in Capital One in a deal that could be worth around $3 billion. [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]
6 Mar 2024, 5:59 am
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]
13 Sep 2014, 1:22 pm
In a groundbreaking move, the new European Commission will have a Commissioner for Financial Services, Financial Stability and Capital Markets, with complete oversight of securities and banking regulation across the E.U. [read post]
16 Aug 2012, 2:15 am
Charging that Capital One engaged in deceptive marketing and credit card practices, the CFPB and the Office of the Comptroller of the Currency entered into a settlement with the financial services company for $210 million. [read post]
2 Nov 2021, 11:14 am
Many scenarios involved criminals impersonating customer service representatives to obtain account data and fraudulently steal from the victim’s financial account. [read post]
4 Oct 2014, 6:38 pm
Lord Jonathan Hill, European Commissioner-designate for Financial Stability, Financial Services, and Capital Markets, was grilled by the European Parliament’s Economic and Monetary Affairs Committee this week and will be called back for a second hearing next week. [read post]
11 Nov 2014, 9:13 am
As the new European Commission charts a path towards equity funding through securities offerings and away from the dominant bank funding, Financial Services Commissioner Lord Jonathan Hill said that he will launch a wide public consultation on the creation of a Capital Markets Union. [read post]
21 Jan 2020, 7:54 am
Woodbury Financial Services Representative Accused Of GPB Private Placements Sales If you are an investor who was sold GPB Capital private placements by Woodbury Financial Services broker Daryl Serizawa, our broker fraud lawyers at Shepherd Smith Edwards and Kantas (SSEK Law Firm) want to talk to you. [read post]
26 Nov 2019, 8:54 am
National Financial Services Customers Have 60 Days To Transfer GPB Investments Five months after announcing that investors of GPB Capital Holdings private placements would no longer be carrying these alternative investments (AI) on its platform, National Financial Services (NFS) is sending letters to customers notifying them that they have 60 days after January 14, 2020, to transfer their GPB Holdings II securities. [read post]
22 Jan 2021, 10:18 am
Capital One provided services to the Check Cashing Group, including armored car shipments and check processing. [read post]
2 Nov 2021, 11:14 am
Many scenarios involved criminals impersonating customer service representatives to obtain account data and fraudulently stealing from the victim’s financial account. [read post]
6 Feb 2024, 6:40 am
On the one hand, a message of continuity through enhancing the competitiveness of the UK financial services sector, leading the sustainable finance revolution and enhancing innovation and fintech. [read post]
7 Jul 2020, 1:40 pm
Magistrate Judge John Anderson (the “Judge”) ordered Capital One Financial Corp. [read post]
27 Oct 2021, 7:03 am
Couple’s FINRA Arbitration Claim Seeks Up to $500K in Damages A retired couple from Payson, Utah have filed a Financial Industry Regulatory Authority (FINRA) arbitration claim against Woodbury Financial Services over losses they sustained while investing in GPB Capital Holdings LLC, CIM REIT, and other privately traded entities. [read post]
30 Mar 2023, 10:04 am
Northstar Financial Services Bermuda was one of those companies. [read post]
6 Sep 2019, 12:30 pm
Rockville-based Capital Bank, N.A. was named a top employer in 2019 in the seventh annual survey of the “Best Banks to Work For” by American Banker, a daily trade newspaper and website covering the financial services industry. [read post]
18 Jul 2011, 4:38 pm
The legislation is co-sponsored by House Financial Services Committee Chair Spencer Bachus (R-ALA) and Capital Markets Subcommittee Chair Scott Garrett (R-NJ). [read post]
13 Dec 2018, 12:04 pm
The White Law Group announces the filing of a FINRA Arbitration claim against Capital Financial Services, Inc. [read post]
