Search for: "Capital One Bank"
Results 4661 - 4680
of 9,489
Sort by Relevance
|
Sort by Date
17 Jun 2013, 11:06 am
Title VI sets the threshold at 1,200 persons for banks and bank holding companies. [read post]
12 Jun 2013, 2:27 pm
Many financial education games are sponsored by financial firms (e.g., the Securities Industry and Financial Markets Association (SIFMA)'s Stock Market Game, VISA's Practical Money Skills for Life games, Capital One and Junior Achievement's Finance Park games, OCBC Bank's Playmoolah). [read post]
8 Jun 2013, 7:51 am
Editor's Note: The following post comes to us from Charles Horn, partner focusing on banking and financial services matters at Morrison & Foerster LLP, and is based on a Morrison & Foerster client alert by Mr. [read post]
7 Jun 2013, 5:43 am
” These enterprises place their securities, currency and other investment assets and liabilities into one entity (a “fund”) with one set of owners, and their managers, workers, office space and other operational assets and liabilities into a different entity (a “management company” or “adviser”) with a different set of owners. [read post]
7 Jun 2013, 5:43 am
” These enterprises place their securities, currency and other investment assets and liabilities into one entity (a “fund”) with one set of owners, and their managers, workers, office space and other operational assets and liabilities into a different entity (a “management company” or “adviser”) with a different set of owners. [read post]
6 Jun 2013, 4:02 am
For example, check out the beta view for company filings - here is Capital One as an example. [read post]
4 Jun 2013, 1:19 am
Capital City Bank Group Inc., 637 F.3d 1344, 98 USPQ2d 1253, 1258–59 (Fed. [read post]
3 Jun 2013, 11:43 am
Prior to that, Haspel worked as a senior director at Capital One, and also held senior positions at Fannie Mae, BlackRock, GE Capital, and National Cooperative Bank. [read post]
31 May 2013, 1:27 pm
This $2 trillion is an economic waste--for some, its just more money to "invest" in offshore bank accounts and tax scams; for others, it just feeds Wall Street's private equity funds and "private banks" with more cash for casino capitalism bets and takeover gambles. [read post]
30 May 2013, 2:35 pm
The one nagging criticism of White stems from her ability to effectively navigate conflicting interests. [read post]
30 May 2013, 9:13 am
Take a look at a couple of the systems claims in CLS Bank v. [read post]
29 May 2013, 9:30 pm
Nonetheless, the Inspector General explained that former TARP banks with no intention or capability of increasing lending were encouraged to refinance through SBLF because they would end up paying a similar cost for capital than they would under TARP even if they had not refinanced. [read post]
29 May 2013, 12:34 pm
We've already begun to see some of Step 2 as the US stepped up its attempts to identify US taxpayers with hidden offshore bank accounts, leading to a crackdown in Europe as well and the first signs that banking secrecy jurisdictions like Switzerland will open up to information sharing practices. [read post]
29 May 2013, 11:13 am
Cummings to 37 months in federal prison and ordered to pay $385,356 in restitution following his guilty plea in February 2013 to one count of bank embezzlement by a bank employee. [read post]
29 May 2013, 11:13 am
Cummings to 37 months in federal prison and ordered to pay $385,356 in restitution following his guilty plea in February 2013 to one count of bank embezzlement by a bank employee. [read post]
27 May 2013, 12:46 pm
One firm flunked twice. [read post]
24 May 2013, 10:40 am
How to get listed on the HKEx You can go public in Hong Kong in one of three ways – an IPO, by introduction (where existing shares are listed with no fund-raising) and by acquiring a listed “shell”. [read post]
24 May 2013, 9:00 am
Now, Nathan has sued the developer's holding company, Harbinger Capital Partners, and others alleging that he was wrongfully forced out. [read post]
23 May 2013, 1:44 pm
Princeton, NJ : Princeton University Press, [2013].HB75 .A3358 2013CapitalismFreaks of fortune : the emerging world of capitalism and risk in America / Jonathan Levy, 1978-Cambridge, Mass. : Harvard University Press, 2012.HC105 .L48 2012CapitalismSo great a profit : how the East Indies trade transformed Anglo-American capitalism / James R. [read post]
23 May 2013, 7:00 am
Simply put, these do not require the more rigorous supervisory license necessary for businesses such as offshore banking, insurance, broker-dealer, lending, fiduciary and cash transmittal services, all of which have paid-in capital requirements. [read post]
