Search for: "Capital One Bank"
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10 Feb 2014, 7:34 pm
SCIC revenues come from three main sources: selling state capital in enterprises, dividends from businesses, and bank deposit interest. [read post]
3 Nov 2009, 2:08 am
One private-equity fund and its investors reckon this confusion and ambiguity cost them $8m in lawyers’ fees. [read post]
11 Mar 2015, 10:06 am
Hencorp Becstone Capital L.C., Miami, Florida, has agreed to pay $3.8 million to resolve allegations under the False Claims Act that it made false statements and claims to the Export-Import Bank of the United States in order to obtain loan guarantees. [read post]
27 May 2010, 8:37 am
Morgan Chase, or Capital One, or M&I Bank on a second mortgage after a short sale, the fundamental debtor protections found in a Chapter 7 or a Chapter 13 are very useful indeed.Now, I don't want anybody to think about filing a bankruptcy, which is a pain in the neck and a serious decision, for a lawsuit on a credit card for $300. [read post]
5 Dec 2011, 9:56 am
All of these above mentioned banks received TARP bailout funds in 2008-09 and have benefited from accessing capital at exceptionally low interest rates from the Federal Reserve. 10. [read post]
14 Oct 2014, 11:36 am
On October 3, the European Banking Authority (EBA) published a consultation paper on draft regulatory technical standards (RTS), implementing technical standards (ITS) and guidelines relating to group financial support under the Bank Recovery and Resolution Directive (BRRD). [read post]
2 Jul 2014, 3:00 pm
One, for all her superb general analysis, her individual narrative chronologies. [read post]
3 May 2009, 5:38 pm
This was in violation of the SVG's International Banks Act of 1996, which stated that "No class one offshore Banking license shall be granted to or maintained by any company unless it has and maintains fully paid-up capital of not less than $1 Million. [read post]
11 Jul 2008, 7:59 am
Its capital has eroded to well below required levels, and it has now fallen victim to a classic run on the bank. [read post]
9 Apr 2024, 1:16 pm
One recent example was the Intercontinental Exchange’s acquisition of Black Knight. [read post]
15 Mar 2023, 2:15 pm
Another option to ensure the safety of deposits is to move deposits across several banks so as not to have amounts in excess of the FDIC insured limit of $250,000 in any one bank. [read post]
29 Jan 2019, 5:06 am
Now, in addition to his prison term, the former Rock Capital broker must pay one of his victims $13,776,518. [read post]
13 Oct 2011, 6:16 pm
Kondauer Capital Corporation, a Minnesota couple's appeal to the Eighth U.S. [read post]
6 Feb 2015, 5:45 am
Regulators use the risk weight total of a bank’s risk-weighted assets to calculate how much capital a bank needs to sustain itself through challenging markets. [read post]
20 Oct 2010, 7:37 am
I’ve argued that there’s a demand for legal talent outside of the one-to-one advice market. [read post]
11 Mar 2010, 6:46 am
Capital requirements used by U.S. regulatory authorities should be harmonized with capital requirements arising from international agreements. [read post]
18 Mar 2024, 3:54 am
The introduction of the statement describes the current lack of non-bank funding, the growing lack of competitiveness of the EU capital markets, as well as the lack of a deep and well-functioning market for risk capital in Europe. [read post]
18 Aug 2010, 5:29 pm
As one flows from nefarious intent and the other from incompetence or inertia, one would typically argue for the bank robber.But author Harry Markopolos is not typical. [read post]
26 Aug 2014, 1:48 pm
And then there are the not-so-traditional sources of venture capital like crowdfunding and the U.S. government’s EB-5 program. [read post]
6 Aug 2023, 6:33 am
” At the same conference, the company’s CEO disclosed that clients are demanding higher interest rates on their deposits, and that banks of Key’s size are likely facing higher capital and liquidity requirements. [read post]
