Search for: "Capital One Bank"
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12 Oct 2008, 6:28 pm
When it was Miranda Gee's turn, she produced papers showing that she held a different account with Capital One than the one listed on the printout, which claimed that she owed about $1,000. [read post]
14 Jan 2020, 2:12 pm
Thus, he argued, what distributions they had taken should be offset against what his one-third share of the obligations on the notes was. [read post]
6 Jul 2009, 10:09 am
McKee is not carrying excessive debt, Auerbach says, noting that it owes less than $10 million to banks. [read post]
16 May 2008, 12:49 pm
A regulatory response is demanded, he noted, and the Fed is planning one involving additional guidance and joint international efforts. [read post]
17 May 2017, 8:57 am
However, it’s not always the case that the company actually needs the new capital it ends up raising by selling new shares. [read post]
9 May 2024, 7:55 am
This will require an expanded GoGreen program for statewide consumer financing support; significant capital from US EPA’s National Clean Investment Fund via California IBank’s climate financing program; and green bank efforts as the one San Francisco is considering to connect directly with local property owners. [read post]
1 Dec 2011, 2:22 pm
The event features a faculty of leading government regulators, outside litigators, renowned jurists, and senior in-house counsel from these companies: Alliance Data * Capital One * CBE Group * First American Title Ins. * Flagstar Bank * Heart Financial Services * HSBC * Hyundai Capital * Macy’s * MERSCORP Inc. * Mortgage Bankers Assoc. * Natl. [read post]
3 Jun 2013, 11:43 am
Prior to that, Haspel worked as a senior director at Capital One, and also held senior positions at Fannie Mae, BlackRock, GE Capital, and National Cooperative Bank. [read post]
12 Dec 2009, 11:21 am
A preferred stock essentially is a security issued by companies to raise capital from investors. [read post]
21 Oct 2015, 5:19 pm
Earlier this year, Benson moved the funds placed in the testamentary trust from Lone Star Capital to Frost Bank and expressed his wish that his third wife would control his sports empire and business assets following his death. [read post]
11 Jun 2014, 8:45 am
Based on that payoff demand, the escrow company sent $800,000 to North West Capital’s bank account in Washington. [read post]
19 Jan 2012, 6:13 am
The accounts have names like Bain Capital Fund VIII. [read post]
11 Aug 2022, 3:44 pm
They initially decided to each contribute additional capital to keep the company afloat; however, following a disagreement, one member (AHJ&R Business Development LLC, owned and controlled by Howard Feiler) informed the other member (5high LLC, an entity owned and controlled by Lawrence Arin) that he no longer wanted to be involved with the company and requested the return of his check for the additional capital. [read post]
9 Nov 2010, 1:38 pm
A second impediment is the complexity of unwinding certain books of business, where the business is originated in one location, recorded in another and risk-managed in a third. [read post]
14 Jan 2010, 12:20 pm
At a minimum, this is crony capitalism at its worst. [read post]
21 Jun 2019, 3:00 am
Our population included investment banks, recognised investment exchanges, trade bodies, a custodian bank, clearing and settlement houses, inter-dealer brokers and trading firms. [read post]
16 Dec 2008, 6:24 am
Yet, with the potential for historically low collection rates, a large proportion of Biglaw firms are in one hell of a vise. [read post]
10 Apr 2017, 5:12 pm
In 2015, the industries with the most firms were in banks, business services, and drugs. [read post]
13 Jul 2012, 2:40 am
One is where an underlying damage award is lost. [read post]
13 Jul 2010, 2:32 am
The defendants include the company itself and related corporate entities, as well 28 current or former Citigroup directors and officers and nearly eighty investment banks that served as offering underwriters in the bond offerings. [read post]
