Search for: "Capital Bank"
Results 3141 - 3160
of 15,531
Sort by Relevance
|
Sort by Date
16 Jun 2020, 2:18 pm
Anderson, pertains to the Capital One Financial Corporation (“Capital One”) class action multi-district litigation (MDL), which consolidated over 60 cybersecurity-related class actions relating to a data security incident announced by Capital One on July 29th, 2019. [read post]
16 Jun 2020, 9:11 am
If a portion of your distribution constitutes a return of capital, that portion is not taxed until your investment is sold or liquidated, at which time you will be taxed at capital gains rates. [read post]
16 Jun 2020, 3:15 am
Do you remember that “South Park” episode that aired during the financial crisis in which one of the characters deposits a $100 birthday check from his grandmother into the bank? [read post]
15 Jun 2020, 2:36 pm
Both sides will also have to negotiate how PPP funds are dealt with in Working Capital calculations, whether it will be treated the same as other capital even though it has restrictions on its use and cannot be distributed out of the company. [read post]
15 Jun 2020, 6:23 am
In particular, Forum posts have been cited by: Court decisions, including by: The Chancery Court of Delaware United States District Courts in Virginia and Texas Congressional bodies including: The House Committee on Financial Services The House Subcommittee on Investor Protection, Entrepreneurship, and Capital Markets The House Subcommittee on Terrorism, Nonproliferation, and Trade The House Subcommittee on Asia and the Pacific The Senate Committee on Banking, Housing, and Urban… [read post]
12 Jun 2020, 3:00 am
Crapo, who now chairs the banking committee, has said repeatedly since 2013, when the news broke of the loss of his campaign funds in the scheme, that he knew nothing about it until late 2010, after the money was gone. [read post]
11 Jun 2020, 4:56 pm
On June 8, 2020, the Federal Reserve Bank of Boston, the administrator of the Federal Reserve’s Main Street Lending Program, released updated term sheets for the three types of loans, “New,” “Priority” and “Expanded,” that will be available under Main Street as well as an updated extensive Frequently Asked Questions (FAQ) (https://www.federalreserve.gov/monetarypolicy/mainstreetlending.htm). [read post]
10 Jun 2020, 11:31 am
On June 8, 2020, the Federal Reserve Bank of Boston, the administrator of the Federal Reserve’s Main Street Lending Program, released updated term sheets for the three types of loans, “New,” “Priority” and “Expanded,” that will be available under Main Street as well as an updated extensive Frequently Asked Questions (FAQ) (https://www.federalreserve.gov/monetarypolicy/mainstreetlending.htm). [read post]
9 Jun 2020, 4:55 am
The firm is part of a consortium with three banks investing in the capital markets platform. [read post]
8 Jun 2020, 8:55 pm
On 4 June 2020, the European Banking Authority (EBA) issued a consultation paper regarding draft regulatory technical standards (RTS) on the calculation of the stress scenario risk measure under Article 325bk(3) of the revised Capital Requirements Regulation (CRR2). [read post]
8 Jun 2020, 8:55 pm
The FAQs cover: Definition of capital. [read post]
8 Jun 2020, 8:55 pm
On 4 June 2020, the European Banking Authority (EBA) outlined its roadmap for the implementation of the new regulatory framework for investment firms and launched a public consultation on its first set of regulatory deliverables on prudential, reporting, disclosures and remuneration requirements. [read post]
8 Jun 2020, 5:00 pm
By popular request, we revisited a story we skipped last week; this time we do a pretty deep dive on the ruling that Capital One can't claim attorney-client work product privilege in an intrusion response report that Mandiant prepared for the bank after the breach. [read post]
8 Jun 2020, 12:36 pm
Creating artificial barriers that block businesses from much-needed capital is redlining by another name. [read post]
8 Jun 2020, 11:41 am
Any answers likely lie in the unique relationship between the nation’s capital and the federal government. [read post]
8 Jun 2020, 3:00 am
Passive income is generally income or earnings that are derived from a source in which the person is not actively involved in. [read post]
8 Jun 2020, 12:20 am
Debt Markets After Borrowers Get Desperate (Bloomberg by Sally Bakewell, Claire Boston, and Katherine Doherty)SEC Settles with Three Defendants in Boiler Room Scheme (SEC Release)Federal Court Orders Trading Advisor to Pay $890,000 for Defrauding Church and Community Members in Forex Scheme (CFTC Release)SEC Charges Microcap Fraud Scheme Participants Attempting to Capitalize on the COVID-19 Pandemic (SEC Release)Owner of Business Consulting Firm Admits Orchestrating Multimillion-Dollar… [read post]
8 Jun 2020, 12:20 am
Debt Markets After Borrowers Get Desperate (Bloomberg by Sally Bakewell, Claire Boston, and Katherine Doherty)Federal Court Orders Trading Advisor to Pay $890,000 for Defrauding Church and Community Members in Forex Scheme (CFTC Release)SEC Settles with Three Defendants in Boiler Room Scheme (SEC Release)SEC Charges Microcap Fraud Scheme Participants Attempting to Capitalize on the COVID-19 Pandemic (SEC Release)Owner of Business Consulting Firm Admits Orchestrating Multimillion-Dollar… [read post]
5 Jun 2020, 8:17 am
Setzer shared a livestream of a Senate Banking, Housing and Urban Affairs Committee hearing on the crisis in Hong Kong. [read post]
5 Jun 2020, 7:33 am
Entities which are excluded include banks, insurers, investment banks and firms, and payment institutions etc. [read post]
