Search for: "Capital One Bank" Results 2001 - 2020 of 9,488
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30 Mar 2020, 3:03 am by Lynn Jokela
Financial institution regulatory relief –among other things, this includes lending limit waivers, community bank relief, regulatory capital relief for SBA lending and accounting relief for financial institutions 6. [read post]
29 Mar 2020, 7:56 am by Rob Robinson
Legal Support (eDiscovery and Computer Forensics Division)Business Intelligence Associates (BIA) 5-Dec-17HAYSTACK ID LLC (Investee)TCF Capital Funding (Support Of Knox Capital Holdings and Maranon Capital) in Recapitalization (Investor)$17.800,000 30-Nov-17E-STETEY 28-Nov-17AllegoryIntegreon 31-Oct-17Avalon Document Services (Merger)C:Dox (Merger) 23-Oct-17NexLP (Investment)Method Capital and Dundee Venture Capital (Investors)$3,000,000… [read post]
27 Mar 2020, 2:49 am by Shannon O'Hare
Despite being launched under the IBRD’s “capital at risk” program, the pandemic bonds were oversubscribed by 200% at launch. [read post]
26 Mar 2020, 9:05 pm by Alana Bevan
Does the United States tax code favor investment in automation over investment in human capital? [read post]
25 Mar 2020, 11:48 am by Desiree Reddy (ZA)
Insurers A one month extension for the submission of Conduct of Business Returns – these will now fall due on 31 May 2020. [read post]
24 Mar 2020, 1:51 pm by Kevin Kaufman
State governments have also announced relief packages and in some cases deferrals of payroll tax payments (Australian Capital Territory, Queensland, Victoria, Western Australia). [read post]
24 Mar 2020, 12:30 pm by James Kim and Scott A. Coleman
  Importantly for a parent company the controls an ILC that is exempt from the Bank Holding Company Act (BHCA) definition of a “bank,” such parent company will not be subject to restrictions in the BHCA and Federal Reserve Board Regulation Y on nonbanking activities imposed on a bank holding company or a financial holding company. [read post]
24 Mar 2020, 9:26 am by Florence Campbell Jones
The public guidance is being continually updated by the UK Government, HM Treasury and the Bank of England which is being closely monitored. [read post]
23 Mar 2020, 12:41 pm by Nadine Gerstenkorn and Michael Born (DE)
In particular: Impact of deferral of loans on capital requirements As one of the issues dealt with in the FAQs, BaFin clarifies the impact of a deferral of loans in connection with the crisis on the regulatory capital requirements of banks. [read post]
In a matter of 24 or 48 hours following notifications, the European Commission has already adopted several decisions under the legal bases mentioned above: on 12 March 2020, a €12 m Danish scheme to compensate damages caused by cancellations of large public events due to COVID-19 outbreak; on 21 March 2020, a Danish €130 million aid scheme to support small businesses and three French aid schemes State guarantees on commercial loans and credit lines to companies that have up to 5,000… [read post]
The capital and liquidity buffers which have been built up in recent years are intended to be used in stressed situations like the current one. [read post]
22 Mar 2020, 2:14 pm by Shannon O'Hare
The Bank will require such issuers to sign a confidentiality agreement. [read post]
19 Mar 2020, 10:59 am by Kevin Kaufman
To address one part of the challenge the banking sector is facing, a new policy has been adopted to allow banks to claim future deductions as tax credits. [read post]
19 Mar 2020, 6:18 am
Working within the confines of the statute, the Proposal would introduce four new exclusions from the definition of covered fund (credit funds, venture capital funds, family wealth management vehicles and customer facilitation vehicles) and simplify three existing ones. [read post]
18 Mar 2020, 7:28 pm by Chris Castle
These clauses sometimes are risk shifting, meaning that party A and party B may agree that one of them will bear the economic damages of the disaster, or permit rescheduling or other delay until the force majeure event has passed in a reasonable period of time. [read post]
18 Mar 2020, 12:17 pm by Kevin Kaufman
If limited to new buildings, it would put old ones at a competitive disadvantage. [read post]
18 Mar 2020, 10:21 am by Andreas Kaltsounis
Actors using phishing emails and banking trojans to collect financial details will drain accounts now. [read post]