Search for: "Capital One Bank"
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17 Oct 2006, 12:34 am
"What we're concerned about is the dangers of mixing banking and commerce to drive out not only community banks but also small businesses, and the impact that will have on capital development in local communities. [read post]
5 Jan 2009, 11:00 am
Only one division director (Walker) joined a bank right after leaving Enforcement. [read post]
26 Apr 2008, 5:30 am
One is the abuse of securitization -- the trend for banks to hold fewer loans on their books and instead turn them into securities that were sold to other investors. [read post]
5 Oct 2015, 12:23 pm
The core difficulty lies in Amidror’s domestic analysis and its link to the external one. [read post]
26 Feb 2009, 1:58 am
When the capital was moved to Memphis in 2800 a. [read post]
15 May 2020, 2:52 pm
The violation could result in a misdemeanor offense, including imprisonment in county jail for not more than one year and/or a fine of not more than $10,000. [read post]
23 Jan 2023, 11:05 am
Imagine making a loan to a business for its use as start-up capital. [read post]
28 Feb 2019, 10:05 am
Chapters 3 to 6 detail the PRA’s approach to more specific cases, including reporting and disclosure requirements based on the Capital Requirements Regulation. [read post]
27 Mar 2009, 5:30 am
In testimony before the Senate Banking Committee, Ms. [read post]
25 Jun 2024, 11:17 am
Wells Fargo, Commerce Bank, Citizens Bank and Capital One explicitly state that there is no additional cost, fee or charge for using the contactless payment method over any other method of paying with their cards. [read post]
25 Dec 2019, 11:00 pm
Deutsche Bank AG — for one hour of argument. [read post]
7 Jun 2011, 1:18 pm
We have never taken one of these cases because we deem them pretty much hopeless. [read post]
12 Mar 2009, 4:00 am
[Raised Bill No. 953 ] Licensing of Hedge Funds and Private Capital Funds All Connecticut- based hedge funds would need to be licensed by the state. [read post]
9 Nov 2014, 2:38 pm
We have successfully defended hundreds of debt collection lawsuits filed by many credit card companies and banks, including American Express, Capital One, Citibank, Discover Bank and HSBC, as well as debt buyers such as CACH LLC, Cavalry Portfolio Services, Cavalry SPV I LLC, Equable Ascent Financial, LVNV Funding, Mainstreet Acquisition, Midland Funding, HFC Collection Center, Portfolio Recovery Associates and others. [read post]
10 Jun 2012, 9:06 pm
Oh, Bloomberg Business Week, sometimes you can be so droll [Future of Capitalism] “Trial Lawyers’ Support of Republican Candidates Yields Less Than Stellar Results” [Morgan Smith, NY Times; Examiner editorial; more from TLRPac on Texas election results] “Community banks to Congress: you’re crushing us” [Kevin Funnell] If an emergency injunction could stop one reality-TV show, why couldn’t it stop them all? [read post]
6 Mar 2018, 5:52 am
Experts included Fritz Buerger, Investment Banking, William Blair; Christian Pesci, Director, Cain Brothers & Company, LLC; Taylor Phelps, Sr. [read post]
14 Dec 2009, 11:35 am
Leon-Quinones, No. 07-1395 Defendant's conviction for robbing two banks and for carrying a firearm during and in relation to a robbery is affirmed where: 1) there was sufficient evidence that defendant used a real firearm during the robbery of one of the banks; 2) the district court committed no clear or obvious error in allowing a witness to identify defendant; and 3) the district court did not abuse its discretion in allowing the prosecutor to ask witnesses leading… [read post]
30 Jul 2012, 7:30 am
Prior to the conversion, the buildings consumed nearly one million gallons of No. 6 fuel oil annually. [read post]
20 Sep 2011, 7:18 am
“Jim is an extremely talented attorney and one of a select few I would trust with a deal this complex. [read post]
18 Mar 2009, 3:13 am
One alternative, separating prudential and conduct regulation, would be likely to create new problems of institutional cooperation, increase costs and make it less easy to represent UK views internationally. [read post]
