Search for: "Capital One Bank"
Results 4341 - 4360
of 9,488
Sort by Relevance
|
Sort by Date
11 Apr 2014, 1:10 pm
In light of this reality, BPC convened the Regulatory Architecture Task Force – one of five task forces within BPC’s Financial Regulatory Reform Initiative. [read post]
11 Apr 2014, 7:41 am
STERN v. [read post]
11 Apr 2014, 4:50 am
Virginia, was one of the key cases which led to the adoption of the Eleventh Amendment. [read post]
9 Apr 2014, 7:37 pm
Kaaryn Gustafson The Criminalization of Homelessness National Law Center on Homelessness & Poverty Can We Organize for Economic Justice Beyond Capitalism? [read post]
9 Apr 2014, 2:31 pm
These federal grow statutes fly in the face of laws passed in states like California, etc., and it’s a conflict that poses a big problem for things like banks, where they may want to have new marijuana clients on one side but have to deal with federal regulators on the other. [read post]
9 Apr 2014, 6:00 am
One way to strengthen these hypothetical scenarios would be to conduct financial war games. [read post]
8 Apr 2014, 5:34 pm
But eventually, almost everyone (except maybe Buffett) makes that one really bad pick. [read post]
7 Apr 2014, 1:36 pm
There is at least one patent covering this idea dating back to 2004. [read post]
7 Apr 2014, 1:36 pm
There is at least one patent covering this idea dating back to 2004. [read post]
7 Apr 2014, 6:08 am
One reason for this is the well-recognized theory that the costs of regulatory compliance often fall relatively more heavily on small than large businesses because not all types of regulatory compliance scale with size (the other is the possible entrenchment of a TBTF subsidy in capital markets, for which as an empirical matter the jury still seems to be out). [read post]
6 Apr 2014, 2:40 pm
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]
6 Apr 2014, 9:21 am
In one, HFTs are front-running big investors, rigging the game against them and making the stock market illusory. [read post]
5 Apr 2014, 1:41 pm
This amendment expanded the previous de minimis exemption for any person making just one commercial loan in a 12-month period. [read post]
4 Apr 2014, 3:27 am
No BSA/AML monetary penalty exceeded 1% of a financial institution’s total equity capital in that period. [read post]
3 Apr 2014, 4:22 pm
The Volcker Rule, which according to an analysis by one of the issuing regulators might impose significant costs on covered institutions, prohibits “banking entities” from engaging in “proprietary trading” and from making investments in or having relationships with hedge and similar “covered funds” that fall into certain exemptions from registering with the Commodity Futures Trading Commission (CFTC) as commodity… [read post]
3 Apr 2014, 2:30 am
One particular effort took place in both the United States House of Representative and the Senate in 2013. [read post]
2 Apr 2014, 9:57 am
” This Week in Target produces a surprise — banks suing not just Target but also its security assessor. [read post]
2 Apr 2014, 5:24 am
They may be costly ones, too. [read post]
2 Apr 2014, 4:10 am
This raises a troubling question: Can one launder something that doesn’t exist? [read post]
31 Mar 2014, 1:31 pm
Swiss banking giant UBS began to do this in April, 2009. [read post]
