Search for: "Capital One Bank"
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14 Apr 2015, 4:50 pm
The Zohar Funds reportedly raised more than $2.5 billion since 2003 from investors and used this capital to make loans to distressed companies. [read post]
14 Apr 2015, 8:09 am
It even engaged in one of the world's first collaterlized debt obligation transactions in order to arbitrage insurance regulatory capital rules. [read post]
13 Apr 2015, 6:16 pm
Steve Wheelock holds up his Discover Card along with his American Express, Bank of America and Capital One Visa credit cards in San Francisco, Wednesday, June 22, 2011. [read post]
13 Apr 2015, 5:44 am
Export-Import Bank Loans The Justice Department announced today that Hencorp Becstone Capital L.C. [read post]
10 Apr 2015, 7:00 am
“We had that —” he waggled his hand “ —switcheroo in 2007, and some of the paperwork went to the capital and some of that never came back. [read post]
6 Apr 2015, 4:25 pm
Federal Reserve Bank of New York – Liberty Street Economics – Beverly Hirtle, Anna Kovner, and Eric McKay: “In March, the Federal Reserve and thirty-one large U.S. bank holding companies (BHCs) announced results of the latest Dodd-Frank Act-mandated stress tests. [read post]
4 Apr 2015, 6:50 pm
Second, the Regulations permit grants to repair existing systems but not the cost of installing one. [read post]
2 Apr 2015, 5:28 pm
District Judge Susan Wigenton to an information charging him with one count of wire fraud. [read post]
2 Apr 2015, 8:10 am
The Fifth Amendment provides that “No person shall be held to answer for a capital, or otherwise infamous crime, unless on a presentment or indictment of a Grand Jury. [read post]
1 Apr 2015, 4:39 am
On the one hand, because, as the article [read post]
26 Mar 2015, 12:15 pm
Joseph Pasquale, 38, Worcester, MA, has been charged with with one count of mortgage fraud conspiracy involving bank fraud and two counts of bank fraud. [read post]
25 Mar 2015, 9:30 pm
” The move represents the Commission’s intent to accelerate Europe’s economic recovery as it shifts lending in the EU from a bank-driven system to one driven largely by private lending in capital markets. [read post]
24 Mar 2015, 7:38 pm
(ix) A statement of the amount of “total investment” and the amount of “registered capital,” if not contained in one of the above financial statements. [read post]
24 Mar 2015, 7:07 pm
We find that, particularly in EMEs with high bank reliance, changes in the volume of bank credit are important drivers of fixed capital formation. [read post]
24 Mar 2015, 5:55 pm
When Willie Sutton, the prolific bank robber, was asked why he robbed banks, he answered, “because that’s where the money is. [read post]
24 Mar 2015, 12:14 pm
One of the goals of the FHA is to promote affordable housing for all. [read post]
23 Mar 2015, 11:25 am
The indictment also charges each defendant with one count of bank fraud, which carries a maximum term of imprisonment of 30 years, and one count of money laundering, which carries a maximum term of imprisonment of 10 years. [read post]
22 Mar 2015, 6:05 am
The Fed objected to two foreign BHCs’ capital plans and one US BHC received a “conditional non-objection,” all due to qualitative issues. [read post]
20 Mar 2015, 12:00 pm
Duckor has extensive experience preparing and negotiating agreements for various managed account, funds-of-one and subadvisory arrangements. [read post]
20 Mar 2015, 12:00 pm
Duckor has extensive experience preparing and negotiating agreements for various managed account, funds-of-one and subadvisory arrangements. [read post]
