Search for: "Capital One Bank"
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4 Feb 2014, 8:07 am
Not one that compete with private banks, but one that serves a market segment that banks do not serve and that hopefully graduates consumers into the mainstream banking system and helps ensure that all Americans can participate in the modern economy. [read post]
29 Nov 2011, 8:32 am
It is frequently noted that, while Charlotte is a banking capital, Atlanta is a banking software capital. [read post]
5 Feb 2024, 10:00 pm
State Law Comparison Tool (Topic: Financial Institution Regulation) Access this tool for federal and state-specific guidance and the ability to compare state laws for banking and non-banking financial institutions in the areas of licensing, capital requirements, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority. [read post]
13 Jun 2010, 5:59 pm
The debt collection lawsuit was filed on behalf of Capital One Bank by its lawyers, Rubin & Debski, P.A., from Jacksonville. [read post]
6 Feb 2015, 2:45 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]
21 Jun 2022, 2:18 pm
ShareThe Supreme Court on Tuesday morning added two cases — one involving the Bank Secrecy Act, the other involving the government’s power to dismiss fraud claims — to its 2022-23 docket. [read post]
17 Apr 2012, 1:16 pm
The Hawaii attorney general recently initiated litigation against seven major banks (Bank of America, Barclays, Capital One, Chase, Citibank, Discover, and HSBC), claiming they sell worthless payment protection plans to consumers in Hawaii. [read post]
20 Jun 2017, 7:31 am
Aegis Capital Corporation is a mid-size boutique investment bank that offers financial advisory services. [read post]
24 Aug 2012, 4:12 pm
Capital One Bank, USA, No. 08-cv-00132, 2012 WL 3609028 (M.D. [read post]
13 Mar 2012, 5:38 pm
It’s been less than one week since US House passed a package of six bills that would open up capital flow to small businesses. [read post]
17 Oct 2012, 7:40 pm
It certainly appears that way, although the 2009 return, unlike the one he recently released for 2011, had a decent chance of being very interesting (for example, no net capital gain, hence adjusted gross income was probably below $1 million - not to mention, the chance of a Swiss bank account-related amnesty).I guess it goes to show that sometimes, if you keep on stonewalling long enough, the press just gets bored and it works. [read post]
8 Mar 2012, 10:20 am
Existing SEC rules prohibit investment banks that underwrite a company’s IPO from publishing research on companies that would be classified as emerging growth companies under the legislation. [read post]
17 Feb 2010, 1:38 am
There has been only one failed bank so far in February, and there were none at all this past Friday night, the first failure-free Friday in several weeks. [read post]
25 Mar 2015, 9:30 pm
” The move represents the Commission’s intent to accelerate Europe’s economic recovery as it shifts lending in the EU from a bank-driven system to one driven largely by private lending in capital markets. [read post]
19 May 2010, 7:40 pm
The survivors need to be lining up capital. [read post]
21 Feb 2016, 2:20 am
In a wide-ranging speech regarding Solvency II by the director of life insurance of the UK Prudential Regulation Authority on 17 February 2016 he said that one of the risks of a prudential regime that permits firms to calculate their own capital requirements is that the system over time is gamed. [read post]
8 Nov 2015, 11:36 pm
, I had this to say about the iconic Capital One tagline: “Since 2000, Capital One Financial — the nation’s largest direct bank — has been promoting its credit card services by asking What’s in Your Wallet? [read post]
14 Sep 2009, 2:53 am
As the number of failed and troubled banks has surged, one recurring question has been whether the banks woes would lead to a new round of banking-related litigation. [read post]
3 Sep 2006, 3:38 pm
But whatever the policy, every firm has one. [read post]
4 May 2012, 7:35 am
Sources with knowledge of the committee’s plans said it was too early to say if the changes would significantly increase banks’ capital requirements. [read post]
