Search for: "Capital One Bank" Results 3401 - 3420 of 9,488
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11 Feb 2014, 7:54 pm
One of GIU's subsidiaries which will be established is Indonesia Green Investment or IGI with one trillion rupiah as its initial capital. [read post]
30 Jul 2010, 1:31 pm by James Hamilton
The Dodd–Frank Act introduces yet another designation, the major swaps participant, with securities swaps and commodities swaps to fall under SEC and CFTC jurisdiction, respectively.In the IMF’s view, there remains a good case for defining one banking agency with safety-and-soundness responsibility for national banks, federal thrifts, state member banks, state nonmember banks, and state thrifts, in the latter cases serving as joint primary… [read post]
9 Sep 2010, 5:52 am by McNabb Ferrari, P.C.
Hyatt, 37, of Winfield, Ill., an owner of Hyatt Johnson Capital, LLC., an investment company that offered and sold to its customers investments totaling more than $20 million in BCI aircraft financing deals; two counts of wire fraud and one count of obstructing the SEC lawsuit; William Hatamyar, 55, of Edmond, Okla., president of AirBanker, a division of Chicago-based Bridgeview Bank Group, where he acted as the loan officer on bank loans and a credit line to BCI… [read post]
9 Sep 2010, 5:52 am by McNabb Ferrari, P.C.
Hyatt, 37, of Winfield, Ill., an owner of Hyatt Johnson Capital, LLC., an investment company that offered and sold to its customers investments totaling more than $20 million in BCI aircraft financing deals; two counts of wire fraud and one count of obstructing the SEC lawsuit; William Hatamyar, 55, of Edmond, Okla., president of AirBanker, a division of Chicago-based Bridgeview Bank Group, where he acted as the loan officer on bank loans and a credit line to BCI… [read post]
26 Feb 2023, 9:05 pm by renholding
International scrutiny can fill in for a breach and is a must for attracting global capital. [read post]
15 Dec 2008, 11:48 am
One might be hard-pressed to find it in this economy, unless of course you're a bankruptcy lawyer. [read post]
30 Sep 2010, 8:11 am by admin
Praline: Look, matey, I know a dead parrot when I see one, and I’m looking at one right now. [read post]
10 Jun 2009, 8:37 am by Gasper Law Group
By Bill Edie, Attorney for the Gasper Law Group Client: “The bank doesn’t have any video of me at the window, so what can they do to me? [read post]
21 May 2024, 9:06 am by Sebastien Praicheux
The upcoming Capital Requirements Regulation 3 and the Capital Requirements Directive 6 will bring major changes to the way EU banks manage risk. [read post]
24 Apr 2012, 7:51 pm by Kevin Funnell
One is that the bank's owner and senior management tried to address every concern raised by the regulators, often under ridiculously short time frames. [read post]
15 Aug 2012, 10:29 am by Usha Rodrigues
  Either way, the small amount of underpricing might lead one to conclude that our findings support the innocent story (information asymmetry), rather than the sinister one (greedy banks). [read post]
6 Dec 2008, 5:52 pm
He is author of The Best Way to Rob a Bank is to Own One: How Corporate Executives and Politicians Looted the S&L Industry (University of Texas at Austin Press 2005), has written extensively on financial sector issues, and recently helped the World Bank develop an anti-corruption initiative. [read post]
6 May 2010, 4:59 pm by Randall Reese
 The dismissal motion was challenged by Capstead and its affiliate Redtail Capital Partners One, LLC, but was supported by Four Seasons Hotels and Resorts B.V. [read post]
23 Feb 2012, 10:35 am by Mary L. Dudziak
We want this theme to mark out the space for an interdisciplinary conversation, rather than a strictly historical one, about the political economy of finance capitalism. [read post]
25 Mar 2011, 3:16 am
”After a World Bank inquiry finding a denial of due process in the adjudication of land claims in the Boeung Kak Lake case, the government gave residents a week to decide whether they would accept $8,500 compensation in exchange for the destruction of their homes. [read post]