Search for: "Capital One Bank"
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11 Feb 2015, 7:32 am
The suit requests unspecified damages (Sonterra Master Capital Fund Ltd. v. [read post]
19 Feb 2015, 1:39 am
The Basel Committee on Banking Supervision, one of the world’s most important institutions for setting banking standards, recently published its list of priorities for the coming two years. [read post]
12 Aug 2018, 6:38 am
” Mike Rogoway of The Oregonian has this report on a ruling that the Supreme Court of Oregon issued Thursday in the case captioned Capital One Auto Fin., Inc. v. [read post]
27 Jan 2017, 2:51 am
First, that the Basel Committee enhance the stringency of its capital requirements with an increase in the risk-weights that are assigned to sovereign bonds that banks hold as assets. [read post]
25 Mar 2024, 2:07 pm
In a recent guest essay for The New York Times, Aaron Klein of the Brookings Institution claims that the merger between Capital One and Discover would “keep intact the broken and predatory system in which credit card companies profit handsomely by rewarding our richest Americans and advantaging the biggest corporations. [read post]
13 Dec 2012, 12:20 am
Guest post: The Can Do approach to business building By ASB Institutional Banking The capital creating capabilities of New Zealand’s corporate banking services When it comes to doing business, New Zealand has an impressive string of accolades that make it one of the premiere locales for starting a business or investing in one. [read post]
12 Sep 2010, 11:47 am
One of the most irritating things to the rest of the world about Basel II was the way the US implemented it. [read post]
6 Jun 2011, 2:02 am
-was charged with two counts of wire fraud and one count each of bank fraud and making a false statement to influence the action of a bank; Alexander Field, 42, Northbrook, Illinois, formerly president of EAG Capital-was charged with three counts of wire fraud and one count of bank fraud; [read post]
9 Aug 2011, 4:24 am
The bank confirms negotiations, and a deal with Capital One Financial for the $30 billion portfolio is said to be near. [read post]
15 Jan 2009, 3:00 pm
Capital One Bank is sponsoring a networking event in lower Manhattan on Wednesday, January 29, 2009, at 6 PM. [read post]
19 Dec 2013, 1:04 pm
GE Capital Retail Bank f/k/a GE Money Bank, No. 02-12-00284-CV (Tex.App. -- Fort Worth, July 16, 2012) (Opinion by Chief Justice Terrie Livingston) (click docket number). [read post]
3 Oct 2019, 11:20 am
The Capital One Data Breach In a July 29, 2019 press release, Capital One announced that on July 19 the company had determined that there had been unauthorized access to its systems by an individual who had obtained personal information of the bank’s credit card applicants and customers. [read post]
26 Apr 2010, 6:38 am
However, the drop in supply puts upward pressure on interest rate spreads, and leads to a greater fall in lending than one might see in a typical recession. [read post]
16 Nov 2011, 3:00 am
NML Capital, one of Argentina’s creditors, has been trying to collect on a US judgment for years. [read post]
27 Oct 2010, 3:55 am
On October 25, 2010, SEBI announced a number of changes to regulations governing capital markets. 1. [read post]
13 Mar 2024, 8:12 am
Among these, 10 capital injections and 24 debt guarantee bailouts are provided to large, systemically important banks. [read post]
26 Apr 2011, 12:23 pm
In a statement filed with the House Capital Markets Subcommittee, the American Bankers Association expressed grave concerns over the risk retention regulations proposed by the SEC and banking agencies to implement Section 941 of Dodd-Frank. [read post]
8 Jun 2023, 9:01 pm
Any increases could be funded by one-off payments from banks, by way of levy. [read post]
14 Nov 2017, 12:08 pm
Banks also used holding company structures to bolster their regulatory capital, including through the issuance of trust preferred securities. [read post]
23 Feb 2013, 10:00 pm
Plaintiff: Razor Capital, LLC Original Creditor: Wells Fargo Plaintiff’s Attorneys: Desiree Andreu Plaintiff’s Law Firm: Law Offices of Andreu, Palma and Andreu, PL Case Outcome: Case dismissed without our client paying anything Our client was sued by Razor Capital, LLC for claims under Account Stated and Unjust Enrichment, with reference to the National Banking Act. [read post]
