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20 Aug 2012, 6:15 pm
First USA Bank settled for $87 million in 2001. [read post]
20 Aug 2012, 7:13 am
Coming out on top in the study, with an overall score of 98.6%, was Capital One, with Citi coming in a close second. [read post]
20 Aug 2012, 5:41 am
VTB was an English-incorporated company owned by a Russian bank, JSC VTB Bank (“VTB Moscow”). [read post]
19 Aug 2012, 2:38 pm
Sometimes it comes from friends and family, sometimes angel or venture capital investors, other times from private equity investors or banks. [read post]
18 Aug 2012, 1:52 pm
As just one recent possible example, I note that it seems at least some of the flow of capital to banks has been diverted on the basis of political leanings rather than banking efficiency (story here). [read post]
18 Aug 2012, 10:10 am
One of the most important debates in national and international banking regulation is so-called capital adequacy reform. [read post]
17 Aug 2012, 9:01 am
Under the proposal, majority ownership will be based upon ownership of a corporation's voting stock or, in the case of a partnership, capital contributions or rights to capital upon dissolution. [read post]
17 Aug 2012, 9:00 am
Michigan Avenue National Bank v. [read post]
17 Aug 2012, 5:00 am
They competed with commercial banks by offering capital raising expertise. [read post]
16 Aug 2012, 5:46 pm
BANK OF AMERICA CORPORATION et al (Closed) 1:11-cv-02613 in S.D.N.Y., FTC Capital GMBH et al v. [read post]
16 Aug 2012, 10:49 am
Borodin, who headed Bank of Moscow, the capital’s investment vehicle under Luzhkov since its inception 16 years ago, fled Russia. [read post]
16 Aug 2012, 9:57 am
Banks and quasi-governmental agencies like Fannie Mae and Freddie Mac have acquired huge portfolios of REO property and Build U.S. [read post]
16 Aug 2012, 5:00 am
One way to do that is to have government regulators camp out at the various banks and prevent excessive risk taking. [read post]
16 Aug 2012, 1:27 am
National Australia Bank case, one of the last securities suits filed as part of the ed credit crisis-related litigation wave has been dismissed. [read post]
15 Aug 2012, 6:42 pm
Attorneys Nicole Raines and Arthur Rubin from the law firm of Rubin & Debski, P.A. in Jacksonville, FL represented Capital One Bank (U.S.A.), N.A. in a lawsuit against our client. [read post]
15 Aug 2012, 4:26 pm
Ryan voted in favor of the bank bailout in 2008, known as TARP ... [read post]
15 Aug 2012, 10:38 am
With the Olympics in the graffiti art capital, I expected to see several appearances by Banksy. [read post]
15 Aug 2012, 10:29 am
Either way, the small amount of underpricing might lead one to conclude that our findings support the innocent story (information asymmetry), rather than the sinister one (greedy banks). [read post]
15 Aug 2012, 9:20 am
Enforcement Actions and Penalties: On July 18th, the CFPB announced its first enforcement action, requiring Capital One to pay $140 million to two million of its customers and pay a $25 million penalty for using deceptive marketing strategies, including misleading customers to purchase “add-ons” such as credit monitoring and payment protection when they called to activate a credit card. 9. [read post]
15 Aug 2012, 6:32 am
In theory, however, a well-designed clearinghouse boasts one major advantage over dealer-banks: capital. [read post]
