Search for: "CAPITAL ONE BANK"
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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]
26 Jun 2009, 1:07 pm
The United States Supreme Court has refused to hear a case brought by Capital One Bank against the state of Massachusetts disputing the imposition against it of a credit card and banking services tax totalling nearly $2 million. [read post]
10 Feb 2009, 11:02 am
Pump capital through that bank to revive lending. [read post]
6 Aug 2019, 3:09 pm
Consider the Capital One data breach. [read post]
9 Jun 2014, 12:07 pm
Indeed, she has written to the financial regulators on more than one occasion to underscore this point. [read post]
4 Sep 2018, 10:39 am
This is due to the strong realization effect when the effective tax rate on capital gains is reduced and individuals sell capital assets. [read post]
22 Apr 2013, 9:40 pm
In short, it is all capital. [read post]
10 Apr 2019, 3:37 am
Federal Exceptions The text of § 83 itself provides one exception to the general prohibition on securing bank-loans with bank-stock. [read post]
10 Apr 2019, 3:37 am
Federal Exceptions The text of § 83 itself provides one exception to the general prohibition on securing bank-loans with bank-stock. [read post]
10 Apr 2019, 3:37 am
Federal Exceptions The text of § 83 itself provides one exception to the general prohibition on securing bank-loans with bank-stock. [read post]
14 Nov 2011, 12:38 am
Among other things, it accuses Temple-Inland of “fraudulently looting” the bank and the holding company of “assets exceeding one billion dollars,” and further alleges that “after fraudulently stripping” the bank and the holding company of assets “beyond the point of solvency and adequate capitalization,” the defendants came up with the plan of “spinning off the fatally crippled and doomed to fail” holding… [read post]
3 Oct 2022, 6:31 am
In particular, universal banks could use borrowers’ confidential information when selling securities to investors or trading in capital markets. [read post]
16 Mar 2023, 9:05 pm
Non-bank financial intermediation (NFBI) – encompassing a broad range of capital sources, including broker-dealers, private funds, and open-end funds (OEFs) – is vital for the financing of the real economy, serving as a critical complement to the traditional banking sector. [read post]
13 May 2024, 8:58 pm
If a qualified applicant is approved by the Minister, the approved applicant must establish a public limited company headquartered in Thailand which shall: request the issuance of the virtual bank business licence by the BOT; and begin its operations within one year (subject to an extension granted by the BOT for a further period of no more than one year). [read post]
9 Oct 2008, 2:45 pm
The Fed has discussed a plan to take ownership stakes in American banks, even healthy ones "It is the policy of the federal government to use all resources at its disposal to make our financial system stronger,'' Paulson said. [read post]
12 Jun 2017, 3:00 am
The banks wanted nothing to do with such a long long term loan as it ties up capital for nearly a third of a century. [read post]
3 Jun 2024, 1:40 pm
One final note. [read post]
