Search for: "Capital One Bank"
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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]
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]
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]
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]
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]
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]
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]
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]
16 Nov 2006, 11:18 pm
Notwithstanding decisions this year by Capital One and Citicorp to move assets from their federal thrift charters to national bank charters, at least one large financial institution announced last week that it has decided to go the other way (free registration required). [read post]
15 Nov 2009, 10:11 am
Together, this was a huge loss intellectual capital that left the U.S. ill-equipped to anticipate and deal with financial crises. [read post]
8 Oct 2014, 8:29 pm
The NDB has an initial capital of $50 billion and the CRA of $100 billion. [read post]
26 May 2021, 7:15 am
The Federal Reserve highlights identifying bank risk management strategies as one of the primary goals of the Account Access Guidelines, which generally involves a focus on capital, risk frameworks, compliance with regulations and supervision. [read post]
8 Feb 2013, 6:06 pm
In implementing these requirements for the larger banks, the bank regulatory agencies specifically indicated that capital stress testing would not be required for community banks. [read post]
22 Dec 2022, 1:51 am
On 21 December 2022, the European Banking Authority (EBA) published its final report on Draft Regulatory Technical Standards (RTS) on the identification of a group of connected clients under Article 4 paragraph 1 number 39 of RegulationNo 575/2013 (the Capital Requirements Regulation or CRR). [read post]
15 Aug 2011, 4:19 pm
The proposed Dodd-Frank risk retention regulations are so flawed as currently drafted that they should be withdrawn and re-issued, said securities and banking associations in a letter to the SEC and the federal banking agencies. [read post]
