Search for: "Capital One Bank"
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28 Jul 2013, 4:41 pm
We have successfully represented numerous Florida consumers against many debt collectors and credit card companies, including: A & A North American Financial, American Express, Arrow Financial Services, Asset Acceptance, Barclays Bank, CACH, Cavalry Portfolio Services and Cavalry SPV I, Capital One, Chase Bank, Citibank, Discover Bank, Equable Ascent Financial, FIA, Financial Independence Services, Galaxy Portfolios, HFC Collection Center, HSBC… [read post]
28 Jul 2013, 10:02 am
We have successfully represented numerous Florida consumers against many debt collectors and credit card companies, including: A & A North American Financial, American Express, Arrow Financial Services, Asset Acceptance, Barclays Bank, CACH, Cavalry Portfolio Services and Cavalry SPV I, Capital One, Chase Bank, Citibank, Discover Bank, Equable Ascent Financial, FIA, Financial Independence Services, Galaxy Portfolios, HFC Collection Center, HSBC… [read post]
28 Jul 2013, 10:02 am
We have successfully represented numerous Florida consumers against many debt collectors and credit card companies, including: A & A North American Financial, American Express, Arrow Financial Services, Asset Acceptance, Barclays Bank, CACH, Cavalry Portfolio Services and Cavalry SPV I, Capital One, Chase Bank, Citibank, Discover Bank, Equable Ascent Financial, FIA, Financial Independence Services, Galaxy Portfolios, HFC Collection Center, HSBC… [read post]
25 Jul 2013, 12:51 pm
Not the bank — the family. [read post]
25 Jul 2013, 8:51 am
Home Capital, Inc., the Eighth Circuit rejected the borrowers’ argument that they had validly rescinded their mortgage loan by sending a notice of rescission to the bank within the three-year period. [read post]
25 Jul 2013, 8:14 am
In addition, the indictment could trigger default provisions in SAC’s agreements with its trading partners like Goldman Sachs and other large banks. [read post]
24 Jul 2013, 8:43 pm
Here's one of the things we know about the death penalty. [read post]
22 Jul 2013, 11:56 am
That one could get used far more often than anyone would ever slander a savings bank. [read post]
20 Jul 2013, 4:54 am
Capitalism can survive one Detroit, but what if we are heading toward having quite a few of them? [read post]
17 Jul 2013, 11:12 pm
The FSOC study is due within 90 days of enactment to the Chairman and Ranking Members of the Committees on Agriculture and Financial Services of the House of Representatives, as well as the Chairman and Ranking Members of the Senate Committees on Agriculture and Banking. [read post]
15 Jul 2013, 5:16 pm
In the same meeting, the SEC issued a final rule implementing the proposed “bad actor” rule pursuant to the Dodd-Frank Act, about which I have previously expressed some concerns (as well as the Angel Capital Association). [read post]
15 Jul 2013, 3:55 am
It is well established that a pledge is a “bailment of personal property as security for some debt or engagement” (Bank of Rochester v Jones, 4 NY 497, 507 [1851]). [read post]
12 Jul 2013, 6:00 pm
Final orders from the Commodity Futures Trading Commission, federal banking agencies, the National Credit Union Administration, or state regulators of securities, insurance, banking, savings associations, or credit unions that: bar the issuer from associating with a regulated entity, engaging in the business of securities, insurance or banking, or engaging in savings association or credit union activities, or are based on fraudulent, manipulative, or deceptive… [read post]
11 Jul 2013, 10:31 am
JOHNSON, BARNES, and TKAC, were each charged in a one-count criminal information with Conspiracy to Commit Mail, Wire, and Bank Fraud, in violation of Title 18, United States Code, Section 1349, which carries a maximum penalty of 30 years in prison and a $1 Million fine. [read post]
10 Jul 2013, 9:01 pm
Congress barely considered any examples of why RFRA was purportedly needed—which is one of the key reasons it was held unconstitutional in Boerne v. [read post]
10 Jul 2013, 8:47 pm
Rule 506 of Regulation D of the Securities Act of 1933 is the exemption relied upon by many private companies raising capital. [read post]
10 Jul 2013, 2:47 pm
Rule 506 of Regulation D of the Securities Act of 1933 is the exemption relied upon by many private companies raising capital. [read post]
9 Jul 2013, 2:10 pm
I have to be honest, every time someone offers new EDGAR content I groan at the thought of yet one more option in an over saturated market. [read post]
9 Jul 2013, 4:00 am
’s chief negotiator) in establishing the postwar regime for trade, currency, and capital flows. [read post]
8 Jul 2013, 6:38 am
The government established a "land bank" within the Ministry of Lands and Mineral Resources in 2011. [read post]
