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13 Mar 2012, 1:13 pm
Capital One Bank). [read post]
2 May 2019, 12:31 pm
Capital One Bank (USA), NA., No. 08-16-00234-CV (Tex.App.- El Paso, 2018, pet. filed) (affirming summary judgment for credit card bank on two theories)..McFarland v. [read post]
17 Jan 2016, 7:10 am
To put this in some context, the expansion of debt — which has been used primarily to finance capital inputs — from US$9-10 trillion in 2008 to US$30 trillion by the end of 2015 exceeds by one and a half times the size of the U.S. commercial banking system. [read post]
18 Jul 2018, 1:00 pm
After five years, Capital National Bank of Houston hired me to help open its trust department. [read post]
11 Jan 2012, 6:56 am
One for which no reserve is required? [read post]
11 Sep 2019, 8:26 am
So they apply heterogeneous capitalization rates. [read post]
5 Apr 2022, 5:01 am
If their banks are in the SWIFT network, then their banks can communicate with one another via SWIFT codes to complete the transaction frictionlessly. [read post]
3 May 2010, 10:28 pm
One of the "son of BOSS" tax shelters popular at the turn of the century and marketed by KPMG-- involving foreign currency straddles and tiered partnerships used to create a loss that could purportedly be shifted to the taxpayer purchasing the partnership interest to offset preexisting capital gains--bit the dust in Mississippi district court. [read post]
5 Apr 2011, 3:30 am
Let's put creative proposal for new programs and new tax breaks to one side, and simply answer the question asked. [read post]
7 Aug 2013, 7:27 pm
Angela Bauer, one of the mothers, told the Capital-Journal that she and her former partner, Jennifer Schreiner, support the donor, William Marotta, "in whatever action he wants to go forward with" to fight the state's demand. [read post]
30 May 2013, 2:35 pm
The one nagging criticism of White stems from her ability to effectively navigate conflicting interests. [read post]
5 Jan 2021, 8:23 am
His previous employers included Spartan Capital Securities, LLC (CRD#:146251) of New York, NY, Aegis Capital Corp. [read post]
27 Mar 2011, 3:29 am
There is only one appeal in the Supreme Court this week. [read post]
7 Feb 2017, 7:30 am
Israeli police had to forcibly remove hundreds of residents of the West Bank settlement who obstructed the roads in the town with barricades and fires and gathered at the synagogue, which they refused to leave. [read post]
15 Oct 2021, 9:17 am
The proposal comes a day after one of its investors, venture capital firm Andreessen Horowitz, released its own vision of how next-generation internet services including blockchain and digital assets should be regulated. [read post]
15 Oct 2021, 9:17 am
The proposal comes a day after one of its investors, venture capital firm Andreessen Horowitz, released its own vision of how next-generation internet services including blockchain and digital assets should be regulated. [read post]
26 Jan 2011, 1:29 pm
Restrictions on proprietary trading are both over- and under-inclusive, said the Chair, over-inclusive because not all banks engage in proprietary trading contributing to systemic risk, and under-inclusive because some non-banks engaged in proprietary trading that may contribute to systemic risk. [read post]
20 Apr 2020, 10:36 am
A sovereign debt standstill might not cure COVID-19, but it sure seems like the one thing we can all agree on. [read post]
6 Nov 2017, 9:30 pm
Many other countries with active capital markets already require trades to be settled within two days, and the full move in the United States to T+2 is likely to cement T+2 as an international standard. [read post]
11 Feb 2008, 11:20 pm
" [16] One response to Central Bank has been the prevalence of claims seeking to establish liability for secondary actors, not the issuer of the securities, by focusing the complaint on Rule 10b-5 sections (a) & (c). [read post]