Search for: "Capital One Bank"
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1 Oct 2012, 1:13 am
Bank of America’s September 28, 2012 press release announcing the settlement can be found here. [read post]
30 Sep 2012, 7:15 am
Tina Schmidt, who worked for Bear Creek Capital, was indicted in federal court on charges of conspiracy to commit bank fraud. [read post]
30 Sep 2012, 1:36 am
There is no doubt that this is a difficult issue as to which there is more than one reasonable view. [read post]
27 Sep 2012, 3:33 pm
So companies ultimately turn to other exemptions to raise capital. [read post]
26 Sep 2012, 11:37 pm
The corporation was thinly capitalized, having only a few dollars in the bank when formed, and no other assets. [read post]
26 Sep 2012, 8:06 pm
The Survey suggests that policy reforms could focus on improving banks' access to information on the creditworthiness of potential clients and developing alternative financing sources, such as venture capital or micro-finance. [read post]
26 Sep 2012, 1:42 am
The SEC alleges that had these losses been booked in the appropriate quarters, the bank would have missed the required capital ratios several quarters earlier. [read post]
25 Sep 2012, 1:01 pm
Bondi and Nathan Bull, Cadwalader, Wickersham and Taft LLP, Washington, D.C. and New York On July 17, 2012, the Consumer Financial Protection Bureau (“CFPB”) reached a groundbreaking $165 million settlement with Capital One Bank (USA), N.A. [read post]
19 Sep 2012, 3:53 pm
She ruled that this was "raising capital," which "is not a business activity contemplated within the Act. [read post]
15 Sep 2012, 4:35 am
Philip Anthony Gold, 1998, published for the Inter-American Bank of Development. [read post]
13 Sep 2012, 2:35 pm
Rule 506 is one of those exemptions. [read post]
13 Sep 2012, 7:07 am
She speaks of frustrations of going to VCs and getting the runaround and shifting criteria, and the dead end of going to a bank. [read post]
13 Sep 2012, 6:00 am
Potential firms targeted by the FCOC include AIG, GE Capital, Metlife, and Prudential Financial. [read post]
13 Sep 2012, 3:41 am
And did he report his offshore accounts and income as he was supposed to, back in the days before Birkenfeld opened the crack in Swiss banking secrecy, or did he end up participating in the IRS amnesty program in order to avoid criminal prosecution for his failure to file FBARs? [read post]
12 Sep 2012, 11:58 am
We are not going to grow ourselves out of this one. [read post]
12 Sep 2012, 10:05 am
[Edited 9/13 to add link to Kenneth Thomas] Bradley Birkenfeld, the UBS whistleblower who helped jumpstart the IRS's enforcement of foreign bank account reporting and helped catch criminal tax evaders, ended up serving a relatively short prison term (for failure to be entirely forthcoming, in the case of one of UBS's private banking customers) but also go a significant $104 million whistleblower award. [read post]
12 Sep 2012, 7:00 am
Reports suggest that China’s banking regulator has told banks to increase lending to “better qualified” financing vehicles. [read post]
12 Sep 2012, 6:45 am
After all, no one can dispute profits, control or any aspect of the company with you, so why do you need the hassle? [read post]
12 Sep 2012, 6:29 am
Sometimes there truly is an emergency-some unexpected development that no one anticipated. [read post]
12 Sep 2012, 6:29 am
Sometimes there truly is an emergency-some unexpected development that no one anticipated. [read post]
