Search for: "Capital One Bank"
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11 Jul 2014, 4:00 am
The Global Forum on Law, Justice and Development is a forum provided for by the World Bank that brings together best practices in the area of rule of law development. [read post]
9 Jul 2014, 1:15 pm
As described below, FAQ 17 concerning filing delinquent Report of Foreign Bank and Financial Accounts (commonly known as an FBAR) has been replaced and superseded. [read post]
5 Jul 2014, 3:11 pm
People’s Bank of China data confirms that MSE lending is one of the higher growth areas for Chinese banks. [read post]
4 Jul 2014, 12:49 am
What about private developers sitting on land banks? [read post]
3 Jul 2014, 7:10 pm
Thirteen of the firms whose plans were released Wednesday previously have submitted at least one resolution plan. [read post]
2 Jul 2014, 3:00 pm
One, for all her superb general analysis, her individual narrative chronologies. [read post]
2 Jul 2014, 12:40 pm
NML Capital Ltd. [read post]
2 Jul 2014, 8:04 am
Tim Draper is a founding member of Draper Fisher Jurvetson, a well-known Silicon Valley venture capital firm. [read post]
2 Jul 2014, 7:30 am
The lawyer asked us the minimum capital the Chinese government would likely require his client put into a Chinese bank to be able to start a business (a WFOE) in China. [read post]
30 Jun 2014, 8:34 am
She also sentenced him on one bank fraud count for submitting a fraudulent commercial loan application to Iberia Bank for a $908,650 loan. [read post]
30 Jun 2014, 8:06 am
It doesn’t rely on an exchange of paper and there is no centralized bank that records the transaction. [read post]
30 Jun 2014, 7:29 am
Clearstream Banking S.A., Euroclear Bank S.A. [read post]
29 Jun 2014, 7:31 pm
Some banks have rebuilt capital and adjusted their business models, while others have more work to do (Chapter VI). [read post]
29 Jun 2014, 1:29 pm
Previously, Capital One would use a credit reporting agency called Chexsystems to screen out bank account applicants who had bad credit. [read post]
27 Jun 2014, 8:36 am
Hana Bank, 13-1211, also after a single relist, which asks whether a decision that an older trademark can be tacked to a newer one is legal or factual. [read post]
25 Jun 2014, 7:29 am
One difference between a custodial account and educational savings plan is how they are taxed. [read post]
24 Jun 2014, 5:55 am
One interesting order is next to the denial of cert. in Ballard v. [read post]
23 Jun 2014, 2:06 pm
In today’s opinion, Halliburton went one-for-two, losing in its bid to have Basic overruled, but prevailing in its argument that defendants must be permitted to rebut the presumption of reliance by showing that defendants’ statements did not impact price. [read post]
23 Jun 2014, 3:44 am
” Here’s an excerpt: In an interview with Reuters, SEC Republican Commissioner Michael Piwowar said he convinced the agency to alter the language in April after he threatened to vote against approving a waiver for the Royal Bank of Scotland Group Plc.The bank had requested the waiver to retain certain regulatory privileges, some of which make it easier for companies to raise capital, after one of its units struck a criminal plea deal in connection… [read post]
20 Jun 2014, 10:14 am
Hana Bank, 13-1211, involves a trademark dispute. [read post]
