Search for: "CAPITAL ONE BANK"
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1 Dec 2015, 8:24 am
It is not a deposit that must just sit in a bank and never be touched. [read post]
18 Jul 2012, 8:17 am
If they are no longer a Capital One credit card holder, they will receive a check in the mail. [read post]
17 May 2018, 12:45 pm
One, for $1.1BM in 2016, was over claims that it sold faulty mortgage-backed securities to credit unions. [read post]
7 Oct 2009, 7:00 am
Wachovia Bank. [read post]
4 May 2007, 7:18 am
" Banking is one of the most fragmented industries in the U.S., with the number of lenders reaching into the tens of thousands. [read post]
8 Feb 2017, 10:33 am
Both Democrats and Republicans have repeatedly called upon regulators to ease capital requirements for smaller institutions and well as tailor rulemaking to reduce compliance burdens on community banks. [read post]
19 Aug 2021, 8:55 pm
The report has been developed in accordance with Article 75(3) of the Capital Requirements Directive IV, which mandates the EBA to collect information on the number of individuals per institution that are remunerated EUR one million or more per financial year (high earners) in pay brackets EUR one million, including the business area involved and the main elements of salary, bonus, long-term award, and pension contribution. [read post]
3 Feb 2010, 9:14 am
" Yves Smith, naked capitalism, Goldman, Morgan Stanley Can Escape Volcker Rule (Feb. 2, 2010) Yves isn't very supportive of the Volcker Rule, because it fails to acknowledge that it is the systemic risk in the capital markets, more than worries about bank runs, that led the Fed to support Goldman, AIG and other Big Banks, forcing mergers of Bear Sterns and Merrill, letting Lehman fail and nearly causing a collapse. [read post]
9 May 2011, 7:54 am
Owen, co-director of the Capital Punishment Center at the University of Texas School of Law, who was one of Mr. [read post]
31 Mar 2023, 2:09 am
As your organization grows, working with multiple banks can minimize the risk of having all your funds in one location. [read post]
7 May 2014, 12:05 pm
The number of times the investors can make this demand can be negotiated; one or two is usual. [read post]
8 Jul 2010, 7:22 am
The Chinese banking sector is clearly more tightly controlled than the US one is; but is there any doubt that both, at their root, depend on the state for their lifeblood (cheap capital)? [read post]
12 Jun 2007, 8:30 am
Capital One Bank, 2007 WL 1655641 (N.D. [read post]
12 Sep 2013, 5:00 am
For some reason, these prime banks sell notes at greatly reduced prices to quickly and secretly raise capital. [read post]
10 Feb 2015, 12:04 pm
Small banks can’t handle the interest rate risk of holding large fixed-rate mortgage portfolios, and they don’t want their capital so tied up. [read post]
13 Oct 2011, 6:14 am
First, the Rule prohibits banks from owning or controlling hedge funds and private equity funds: a bank cannot own more than three percent of a hedge fund or private equity fund, and cannot invest more than three percent of its capital in such funds. [read post]
1 Nov 2010, 4:22 am
Gordon Nixon, president of the Royal Bank of Canada, said that immigrants are one of Canada's greatest "competitive advantages" at a conference on innovation in Toronto. [read post]
26 Jul 2012, 5:16 am
Capital One will also pay a $25 million civil penalty to the CFPB. [read post]
24 Jun 2013, 12:10 pm
The plaintiff’s claims stem from Capital One Bank’s payments on checks that were allegedly forged by the plaintiff’s former employee. [read post]
24 Jun 2013, 12:10 pm
The plaintiff’s claims stem from Capital One Bank’s payments on checks that were allegedly forged by the plaintiff’s former employee. [read post]
