Search for: "Capital One Bank, National Association" Results 301 - 320 of 1,504
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10 Mar 2008, 7:52 am
One such issue, regulators note, relates to the quality and timeliness of public disclosures made by financial services firms and the question of whether improved disclosure practices would "reduce uncertainty about the scale of potential losses associated with problematic exposures. [read post]
4 Jan 2024, 9:05 pm by renholding
FSOC reviewed bank capital and profitability, credit quality and lending standards and liquidity and funding, concluding they are each generally healthy, although notes ongoing risks associated with commercial real estate portfolios. [read post]
23 Nov 2009, 2:13 pm by Ashby Jones
The lawsuit accused credit-card units of Chase, Bank of America, Capital One Financial, Citigroup, Discover Financial Services, HSBC Holdings, and others of violating antitrust laws by secretly consulting each other numerous times with the aim of requiring cardholders to arbitrate all disputes. [read post]
26 Nov 2010, 8:27 am by Frank Pasquale
In an extended essay on financialization (first delivered as the keynote address at the Fifteenth National Conference on Economics of the Brazilian Political Economy Society (SEP)), John Bellamy Foster responds to Keynes and observes how increasingly segregated circuits of consumption and production affect the economy: In the 1970s total outstanding debt in the United States was about one and one-half the size of GDP. [read post]
28 Mar 2011, 7:02 pm by Tomassi Law Associates
The Lehman holding company filed under Chapter 11 in New York on Sept. 15, 2008, and sold office buildings and the North American investment banking business to Barclays Plc one week later. [read post]
12 Jun 2012, 9:42 am by McNabb Associates, P.C.
Williams admitted to orchestrating a complex scheme that involved illegally raising more capital for Orion and selling off bad loans to a borrower to make the failing bank appear in better financial shape than it was to its regulators. [read post]
7 Apr 2010, 11:34 pm by Tessa Shepperson
Shona Davison, NLA Property Women award winner My Notable Property Person this week is Shona Davison, winner of the National Landlords Association Property Women Awards in 2009. 1. [read post]
14 Aug 2018, 5:33 am by Benjamin Wittes
The Palestinian leadership is split between Gaza and the West Bank. [read post]
24 May 2011, 7:47 pm by Kevin Funnell
Bank trade association representatives reacted with their usual sangfroid. [read post]
30 Dec 2010, 4:25 pm by James Hamilton
At a time when capital is critical in small community banks, the unintended consequence might have been to take them below tier one capital requirements and put them in a stress situation. [read post]
27 Dec 2010, 9:25 am by James Hamilton
At a time when capital is critical in small community banks, the unintended consequence might have been to take them below tier one capital requirements and put them in a stress situation. [read post]
21 Apr 2009, 3:49 pm
They must currently have mortgages with a limited list of providers (Lloyds Bank Group which includes Halifax and Bank of Scotland, Northern Rock, the Royal Bank of Scotland which includes NatWest and Ulster Bank, Bradford and Bingley, Cumberland Building Society, and the National Australia Bank Group which includes Clydesdale and Yorkshire Bank. [read post]
19 Jul 2011, 7:54 pm by Kevin Funnell
I subsequently was a partner in two law firms, one regional and one national, where I represented scores of savings and loan associations and a lobbying group that helped add the forbearance provision to the Competitive Equality Banking Act of 1987. [read post]
28 Jul 2017, 5:00 am by John Jascob
The event was sponsored by the SEC’s Office of Compliance Inspections and Examinations and the Financial Industry Regulatory Authority.Kristin Snyder, Associate Regional Director (Examinations) of the SEC’s San Francisco Regional Office, said Bank Secrecy Act suspicious activity reports (SARs) are a key component of the agency’s broker-dealer enforcement examination program. [read post]
5 Jan 2022, 9:30 pm by ernst
  Forty years later, in an address to the National Bar Association, he hinted that when he started out the Black bar left much to be desired. [read post]
15 Oct 2020, 12:52 pm by Anna Salvatore
One featured an interview with David Ignatius about the technology in his latest spy novel, “The Paladin. [read post]
9 Jan 2014, 7:35 pm by Sabrina I. Pacifici
 The Fed’s monetary policy function is one of aggregate demand management. [read post]
19 Jan 2014, 9:01 pm
The supply of capital may sustain current valuation and financing metrics (including capitalization rates and the cost of debt capital), according to Cornell University’s Baker Program in Real Estate and Hodes Weill & Associates, which co-sponsor the Institutional Real Estate Capital Allocations Monitor. [read post]
28 Oct 2019, 6:06 pm
-dollar-makes-a-comeback-in-cuba-to-fight-capital-flight-2019-10-15 (“Cubans who want to buy from the specialist stores will need to use a dollar-denominated bank card from an account opened with tradable currencies, such as the dollar or euro. [read post]