Search for: "First Capital Bank"
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22 Jul 2012, 1:11 pm
The bank may therefore decide to augment its capital base by uninsured borrowing. [read post]
20 Jul 2012, 12:09 pm
" Lynyak points to the CFPB's settlement earlier this week with Capital One Bank as "very, very troubling" signal that the agency may be inclined to "shoot first...rather than working with the regulated entity to achieve compliance. [read post]
20 Jul 2012, 11:16 am
Now, in its first action since formation, the Consumer Financial Protection Bureau slapped Capital One with findings that the bank deceived card holders into buying protection plans for identity theft and hardships like unemployment or disability that were costly and ineffective. [read post]
20 Jul 2012, 11:16 am
Now, in its first action since formation, the Consumer Financial Protection Bureau slapped Capital One with findings that the bank deceived card holders into buying protection plans for identity theft and hardships like unemployment or disability that were costly and ineffective. [read post]
20 Jul 2012, 6:21 am
Sleeping in the open is illegal only where shelters exist, and those subject to the law are first warned. [read post]
20 Jul 2012, 2:00 am
It did, however, provide the following non-exclusive list: foreign banking corporation, any foreign corporation all of the capital stock of which is owned by one or more foreign banking corporations, any foreign savings and loan association, any foreign insurance company or any foreign corporation or association authorized by its charter to invest in loans secured by real and personal property, whether organized under the laws of the U.S. or any other… [read post]
19 Jul 2012, 4:49 pm
A NY Federal Reserve Bank staff report proposes introducing a minimum balance at risk as part of reforming money market fund regulation in order to make the financial system safer and reduce systemic risk. [read post]
18 Jul 2012, 11:55 am
But holy moly have they ever earned my praise today: “Today, the Consumer Financial Protection Bureau (CFPB) announced its first public enforcement action with an order requiring Capital One Bank (U.S.A.), N.A. to refund approximately $140 million to two million customers and pay an additional $25 million penalty. [read post]
18 Jul 2012, 8:17 am
Just in time for the agency's one-year anniversary this week, the CFPB today announced its first public enforcement action -- a major settlement with Capital One over charges of deceptive marketing of credit card "add-on" products, such as payment protection and credit monitoring. Under the settlement, Capitol One will provide between $140 million and $150 million in restitution to 2 million customers and pay an additional $60 million in penalties… [read post]
18 Jul 2012, 12:38 am
The first anti-avoidance case of thin capitalization was launched upon the opening of investigation by SAT. [read post]
17 Jul 2012, 3:12 pm
See, e.g., Felix Salmon, Opinion: Did Romney put Bain Capital shares in his IRA? [read post]
17 Jul 2012, 1:31 pm
" ("Gazelles" are Joe's term for the startups and emerging companies hungry for growth capital.) [read post]
17 Jul 2012, 12:11 am
First, banking regulations have tightened down a great deal. [read post]
16 Jul 2012, 2:23 pm
First Fidelity Bank, NA, 94 N.Y.2d 726 (2000)]. [read post]
16 Jul 2012, 7:51 am
"3) It's been hard to understand what benefit he thought he was getting from the Swiss bank account, and there was an IRS amnesty program in 2009 for fraudulent nondisclosure of offshore income. [read post]
16 Jul 2012, 3:00 am
The limited partners put up 100% of the initial capital contribution, and were entitled to a preferred return of almost $1.4 million. [read post]
15 Jul 2012, 9:01 pm
As traditional portfolio lenders place more first mortgage capital at record low interest rates, they constantly have loans maturing with above market coupons, creating an erosion of their portfolio’s yield. [read post]
13 Jul 2012, 9:33 am
The island has been split since 1974, with the dividing line running right through its capital city Nicosia. [read post]
13 Jul 2012, 7:35 am
Here’s in a nutshell what’s new in the law: First, KapMuG now applies also to cases where capital market-related information has been used in the sale and distribution of financial products, and hence can apply to certain classes of misselling claims against banks and investment advisers. [read post]
12 Jul 2012, 11:54 pm
First, this political fight has devolved into such utter stupidity that it has become entertaining. [read post]
