Search for: "Capital One Bank" Results 2421 - 2440 of 9,488
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2 May 2019, 12:31 pm by MOTP
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]
2 May 2019, 1:55 am by Simon Lovegrove (UK)
The systemic risk buffer (SRB) is one of the elements of the overall capital framework for UK banks and building societies as set out by the Financial Policy Committee (FPC) in its publication ‘The framework of capital requirements for UK banks’, which was published alongside the December 2015 Financial Stability Report. [read post]
30 Apr 2019, 10:35 am by Brianna Bell
The Plaintiffs are Trump, his three oldest children, Donald Trump Jr., Eric Trump and Ivanka Trump, and several businesses that use Deutsche Bank and Capital One financial services. [read post]
30 Apr 2019, 9:42 am by Coleman Saunders
President Trump, his three eldest children and his company filed a suit against Deutsche Bank and Capital One to prevent the companies from providing financial records to Congress, reported CNN. [read post]
30 Apr 2019, 8:38 am by Michael Froomkin
Trump Family companies are suing Democratic House Oversight Committee Chairman Elijah Cummings to block a subpoenas on his finances and suing Deutsche Bank and Capital One to prevent them from complying with subpoenas. [read post]
29 Apr 2019, 3:00 am by MOTP
GE Capital Retail Bank: Deemed admissions used against bank customer | Disputing the existence of deemed admissions | [read post]
28 Apr 2019, 11:20 am by Stuart Kaplow
The bills require a person to demonstrate, before a payment is made into the funds, that appropriate credits generated by a forest mitigation bank in the same county or watershed are not available. [read post]
25 Apr 2019, 6:05 am by Steve Dickinson
In the U.S. and Europe, it is common to structure investor company ownership that departs from a straight one RMB for one share arrangement where all shareholders are treated in exactly the same way. [read post]
25 Apr 2019, 4:00 am by Canadian Association of Law Libraries
In chapter one, the authors discuss how regimes of international trade, investment, global finance, and human rights have been constructed and constituted by capitalism in conjunction with international law. [read post]
25 Apr 2019, 2:14 am by Jochen Vester (UK)
Since the framework has been introduced, the stress tests have allowed the BoE to judge transparently and in some cases demonstrate the need for banks to strengthen their capital positions, in a systematic even-handed way without provoking market disruption. [read post]
19 Apr 2019, 9:38 am by Ben Vernia
*   *   * General Electric Capital Corporation (GECC), then the financial services unit of GE, acquired WMC, a subprime residential mortgage loan originator, in 2004. [read post]
Instead of warning the American public, they instead devised a public relations and campaign strategy that sought to capitalize on Russia’s illicit assistance. [read post]
18 Apr 2019, 8:40 am by Sabrina I. Pacifici
  This work has resulted in a financial system with individual institutions that are demonstrably more safe and more sound than before, and a much more resilient banking system overall. [read post]
17 Apr 2019, 11:23 am by Kirk Jenkins
  The Supreme Court made short shrift of the argument, holding that the Sherman Act was based on the proposition that both export and import trade were possible and desirable – a proposition that was “wholly inconsistent” with the view that free foreign commerce in goods must be sacrificed to promote the export of American capital for investment in foreign factories to sell abroad. [read post]