Search for: "Capital One Bank"
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6 Oct 2023, 3:39 pm
The one that Americans (as well as people from 23 other countries) are eligible for is subclass 462. [read post]
6 Oct 2023, 12:09 pm
Ongoing Compliance As with money transmission, digital asset licensees must maintain surety bonds and meet capital and liquidity requirements. [read post]
6 Oct 2023, 10:08 am
Dreaming of a workspace with sun-kissed beaches on one side and a vibrant, diverse culture on the other? [read post]
6 Oct 2023, 2:28 am
Many banks already limit dollar cash withdrawals, leading some customers to threaten violence. [read post]
5 Oct 2023, 7:26 am
One check went out, but they spoke before the second one was sent, and insurance covered most of the first check. [read post]
3 Oct 2023, 9:01 pm
SEC press release │SEC complaint | SEC order Investment adviser agrees to settle disclosure claims for SPAC-related activity In the Matter of Monroe Capital Management Advisors (A.P. [read post]
3 Oct 2023, 8:00 am
State Law Comparison Tool (Topic: Financial Institution Regulation) Access this tool for federal- and state-specific guidance and the ability to compare state laws for banking and non-banking financial institutions in the areas of licensing, capital requirements, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority. [read post]
3 Oct 2023, 8:00 am
State Law Comparison Tool (Topic: Financial Institution Regulation) Access this tool for federal- and state-specific guidance and the ability to compare state laws for banking and non-banking financial institutions in the areas of licensing, capital requirements, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority. [read post]
2 Oct 2023, 9:50 am
Although the Draft Guidelines have made news for many reasons, one underappreciated feature is the explicit inclusion—for the first time—of issues relating to common ownership. [read post]
30 Sep 2023, 8:00 am
"Barriers and Facilitators of Access to Sexual and Reproductive Health Services among Migrant, Internally Displaced, Asylum Seeking and Refugee Women: A Scoping Review," PLoS ONE 18(9): e0291486 (Sept. 2023)- Authors (10) = Burkina Faso (6, incl. lead), Canada (4)- APC = USD 1931"Community-Engagement in Research in Humanitarian Settings," Frontiers in Public Health, 17 Aug. 2023- Authors (9) = South Africa/Cameroon/France (lead), France/South Africa/Cameroon (1),… [read post]
29 Sep 2023, 2:13 pm
The last three months of your bank statements. [read post]
29 Sep 2023, 7:55 am
“As I’ve previously said, without prejudging any one token, the vast majority of crypto tokens likely meet the investment contract test,” Gensler told the House members. [read post]
29 Sep 2023, 2:05 am
Emma Cox, Managing Director of Real Estate at Shawbrook Bank says: Scrapping the impending EPC regulations might free up capital in the short term for landlords who haven’t yet invested in improving the energy rating of their properties. [read post]
26 Sep 2023, 9:01 pm
Several banks assigned portions of the term loan made to Millennium Laboratories LLC (“Millennium”) to institutional investor groups, including mutual funds, hedge funds and other institutions. [read post]
26 Sep 2023, 5:10 am
Financial Institution Regulations State Law Comparison Tool Access this tool for federal/state-specific guidance and the ability to compare state laws for banking and non-banking financial institutions in the areas of licensing, capital requirements, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority. [read post]
25 Sep 2023, 2:09 pm
UK capital gains taxes Differences in capital gains taxes can play a huge role in how US expats approach moving to another country. [read post]
25 Sep 2023, 3:55 am
Fortunately, the SEC remained operational during that time using some appropriations that were apparently saved up in its piggy bank. [read post]
23 Sep 2023, 1:49 pm
It initially lasts for one year and can be renewed for up to three years (after that, you must request to become a permanent resident). [read post]
22 Sep 2023, 4:00 am
Bob Menendez and Wife Improperly Take Gold Bars from Corrupt Bank Exec? [read post]
21 Sep 2023, 2:47 pm
From reports earlier this year, the Federal Reserve is concerned about the banking system’s exposure to office real estate loans. [read post]
