Search for: "Capital One Bank"
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8 Nov 2016, 4:09 am
First on the schedule are two consolidated cases, Bank of America Corp. v. [read post]
7 Nov 2016, 2:01 pm
Moreover, most middle-market investment banks steer clear of startup and early stage deals, particularly when it comes to raising startup capital from retail investors. [read post]
7 Nov 2016, 6:30 am
Note that the accredited investor standard is a substantially looser one than the qualified purchaser standard. [read post]
3 Nov 2016, 9:30 pm
Securities and Exchange Commission (SEC) is investigating the bank—an investigation that comes in addition to ongoing investigations into the bank by the U.S. [read post]
31 Oct 2016, 9:00 pm
” In this derivative action, a stockholder of Capital One Financial Corporation asserts that its directors breached their fiduciary duty of loyalty and unjustly enriched themselves by consciously disregarding their responsibility to oversee Capital One’s compliance with the Bank Secrecy Act and other anti-money laundering laws. [read post]
31 Oct 2016, 10:00 am
While amateur, non-monetized work can be a way to accrue symbolic capital or demonstrate a certain level of privilege, it also offers legal professionals the opportunity to refresh and renew their commitment to their own work and the legal profession more generally. [read post]
30 Oct 2016, 2:43 pm
This company buys debts for pennies on the dollar from legitimate banks such as Capital One, Wells Fargo, Citi Bank or Chase who have determined that it will cost them more money to try and collect on the debt themselves rather than sell your debt to a third party debt collector such as Cavalry SPV I LLC. [read post]
28 Oct 2016, 4:42 am
City of Miami and Bank of America Corp. v. [read post]
24 Oct 2016, 3:31 pm
Specifically, the plaintiff failed to plead with particularity that a majority of the directors of Capital One faced a substantial likelihood of liability. [read post]
24 Oct 2016, 5:00 am
For swap dealers that are affiliates of prudentially regulated firms, he believes there should be a method based on the one used by banking regulators. [read post]
22 Oct 2016, 6:45 pm
(Pix Larry Catá Backer 2016) One is used to speaking about sovereign wealth funds either as vehicles for the projection of state power into the capital markets of foreign states through acquisition of foreign securities. [read post]
21 Oct 2016, 6:05 am
On the one hand, the Duterte administration has said it wants to formally join the Asian Infrastructure Investment Bank, established by Beijing last year. [read post]
19 Oct 2016, 6:27 am
One-sided. [read post]
18 Oct 2016, 9:02 am
Read more about capitalization in my post on Capital Contributions. [read post]
18 Oct 2016, 5:00 am
” When banks tried to develop alternative mechanisms to raise capital, the regulatory response was “that’s shadow banking, and that’s evil, too,” in his view. [read post]
18 Oct 2016, 4:58 am
Commentary comes from Kent Scheidegger at Crime and Consequences, who observes that if “the defendant is sentenced to death, as people who commit horrible crimes frequently are and should be, the capital appeal defense cult stands ready to say that the trial lawyer was incompetent for taking the path that he did at each fork in the road, regardless of which one he took. [read post]
18 Oct 2016, 3:58 am
After receipt of a business license, comply with AIC, tax agency, regulatory agency and banking registration procedures. [read post]
17 Oct 2016, 12:47 pm
U.K. bank accounts belonging to Kremlin propaganda outlet RT have been frozen, the BBC writes. [read post]
16 Oct 2016, 1:06 pm
There will be issues with banking, and it is still possible to end up in a prison that is still in operation as marijuana is still technically illegal at the federal level. [read post]
11 Oct 2016, 7:00 am
Even if one is an existing client, banks are equally selective when deciding whether to make a leveraged loan. [read post]
