Search for: "CAPITAL BANK FINANCIAL CORP"
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19 Jul 2010, 4:54 am
- Office of Financial Services - Another brand new office that will review filings from investment banks, investment advisors and the largest banks through more continuous and direct interaction with them and by working with other Divisions within the SEC - this new office likely will be more accounting-focused than a typical operations group. [read post]
3 Jan 2020, 1:46 pm
Prior to that he worked at Crown Capital Securities and Independent Financial Group, LLC. [read post]
3 Sep 2011, 12:52 am
Bank of America Corp., Citigroup Inc., JP Morgan Chase & Co., and Goldman Sachs Group Inc. were some of the financial firms which were targeted by the lawsuits. [read post]
3 Sep 2011, 12:52 am
Bank of America Corp., Citigroup Inc., JP Morgan Chase & Co., and Goldman Sachs Group Inc. were some of the financial firms which were targeted by the lawsuits. [read post]
6 Jan 2020, 12:00 pm
The other co-managers for the offering were AltaCorp Capital Inc., Beacon Securities Limited, Bryan, Garnier & Co Ltd, Cormark Securities Inc., Eight Capital, GMP Securities L.P., Laurentian Bank Securities Inc., PI Financial Corp., and Roth Capital Partners, LLC. [read post]
20 Dec 2006, 10:16 pm
Back in the 1980s, a number of troubled banks tried to grow their way out of financial distress, sometimes with "capital forbearance" and other assistance from banking regulators. [read post]
6 Mar 2024, 5:59 am
Capital One is the ninth-largest U.S. bank, with roughly 260 branches nationwide. [read post]
3 Aug 2023, 11:22 am
According to The Financial Industry Regulatory Authority (FINRA), between May 4, 2018, and June 29, 2018, FSC Securities, Royal Alliance, SagePoint Financial and Woodbury Financial negligently failed to communicate to investors that GPB Capital Holdings, LLC failed to timely make required filings with the Securities and Exchange Commission, including filing audited financial statements. [read post]
28 Jul 2014, 3:58 pm
The Subcommittee focused on options involving two of the largest basket option users, Renaissance Technology Corp. [read post]
25 Jul 2014, 5:08 am
Yesterday, Corp Fin Director Keith Higgins delivered this testimony before the House Financial Services Committee’s Capital Markets Subcommittee – talking about the state of the Division, with an emphasis on the status of Dodd-Frank and JOBS Act rulemaking. [read post]
27 Sep 2011, 12:35 pm
Belmont Holdings Corp. v. [read post]
26 Oct 2009, 5:38 am
L.P., Five Mile Capital Partners LLC, Goldman Sachs Capital Partners and Dune Capital Management LP. [read post]
3 Dec 2008, 3:55 am
Sure, there are still banks like this one, which trumpets its decision not to participate in the program as proof of its financial stability; however, you've got more banks like this one, or this one, or even this one, which crow publicly that they will be even stronger with the additional capital and, therefore, customers should bank with them. [read post]
15 Sep 2008, 3:06 pm
The bank has previously acquired Countrywide Financial Corporation, MBNA Corp., Fleet First Boston, and US Trust Corp., among others. [read post]
31 Dec 2018, 1:04 pm
(GS), Barclays Plc (BARC), Bank of America Corp. [read post]
4 Dec 2008, 6:57 pm
K&L Gates and Wachtell, Lipton, Rosen & Katz advised Capital One Financial Corp. in its long awaited $520 million acquisition of Chevy Chase Bank, the Washington, D.C. [read post]
27 Dec 2011, 8:09 pm
Bank of New York Mellon Corp. [read post]
9 Jan 2023, 12:30 pm
For example, the name cannot contain the words “bank” or “trust”, unless the company is authorized as a bank. [read post]
10 Feb 2014, 7:34 pm
(How State Capital Investment Corp uses its money, Tuoitrenews, 03/07/2013). [read post]
20 Apr 2009, 10:38 am
Via Atrios, apparently some TARP repayment is more equal than others: TCF Financial Corp (TCB.N) said it received approval to pay back $361 million in funds it received from the U.S. [read post]
