Search for: "Capital One Bank"
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9 Jan 2011, 10:50 pm
Haircuts would lead to market discipline for debtor banks, as the creditors will monitor the bank’s solvency. [read post]
11 Aug 2019, 7:00 pm
In case of dividends, interest and capital gains earned through an Italian-based bank or financial intermediary, the bank or financial intermediary which collects the income on behalf of its customers applies the 26 percent substituted tax and credit the net amount of the income to the customers. [read post]
3 May 2012, 6:42 pm
Lisa Bridge, the only person listed on her mortgage, owed monthly payments to Aames Capital Corporation. [read post]
17 Mar 2023, 3:33 pm
This means the FDIC’s options must be considered based on whether one approach might cost more to the DIF than other options. [read post]
15 Mar 2007, 10:46 am
One or More Unknown Traders in the Common Stock of Certain Issuers, Defendants, and JSC Parex Bank, Relief Defendant, Civil Action No. 1:07-CV-00431 (D.D.C.), SEC Litigation Release No. 2003, SEC.gov, March 7, 2007 [read post]
21 Dec 2010, 10:23 am
The account, originally opened in 1993, was transferred into the name of Belton Capital Corp., a nominee Panamanian corporation, in 2000. [read post]
27 May 2012, 9:49 am
Great Neck business litigation lawyers realize that commercial contracts are about more than simply one party keeping their word. [read post]
15 Jun 2012, 10:27 am
Just take Capital One, which had to refund some $2.35 million that it had illegally collected from some 15,500 people for debt that had already been discharged by bankruptcy. [read post]
24 Oct 2019, 5:31 am
<div style="padding-top:0px;padding-bottom:0px;margin-top:0px;margin-bottom:35px;" data-rss-type="text"> <p style="margin:0px;"> Data breaches have been one of the hot topics this year in the wake of the Capital One data breach which compromised nearly 100 million Americans. [read post]
22 Aug 2023, 9:00 pm
This is one of the reasons sponsors and first-time borrowers often turn to and prefer nonbank lenders to finance their transactions. [read post]
26 Nov 2011, 10:26 am
Half the faculties of our universities and all of the occupiers would see LBOs (if they even knew what one was) as just another evil capitalist plot, along with the too big to fail bank bailouts. [read post]
3 Nov 2011, 7:41 pm
One of the other topics I talked about ast week was how directors of community banks that today are doing well, can learn from their less fortunate brethren whose banks have gone to the elephant graveyard where all too-small-to-save banks go when their chickens come home to roost and their capital runs out. [read post]
11 Apr 2014, 1:10 pm
In light of this reality, BPC convened the Regulatory Architecture Task Force – one of five task forces within BPC’s Financial Regulatory Reform Initiative. [read post]
3 Mar 2007, 11:49 am
But let's be honest about one effect of this guidance. [read post]
13 Sep 2010, 7:37 pm
This capital drought is exacerbated by the Financial Reform Act's hammering of one capital source that many smaller banks once used: Trust Preferred Securities. [read post]
16 Nov 2011, 5:38 pm
A commercial bank whose core lending and deposit taking business causes its balance sheet and earnings to be highly susceptible to interest rate changes will need to hedge for interest rate risks. [read post]
5 Nov 2019, 3:15 am
The Facts Singularis is a company that was set up to manage the personal assets of Mr Al Sanea, who was its sole shareholder and one of its directors. [read post]
27 Apr 2017, 8:22 am
The Financial CHOICE Act of 2017 (Discussion Draft), sponsored by FSC Chairman Jeb Hensarling (R-Tex), takes aim at bank capital plus the SEC’s structure, rulemaking process, and specific regulations, including familiar targets from CHOICE Act version 1.0 (Volcker rule repeal) and a few new ones such as raising thresholds for shareholder proposals and requiring the SEC to issue a fiduciary standard before the Department of Labor can implement a similar rule. [read post]
8 Apr 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]
27 May 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]
