Search for: "Capital Bank"
Results 5501 - 5520
of 15,531
Sorted by Relevance
|
Sort by Date
2 Dec 2019, 6:07 am
There is some evidence that the more stringent risk-based capital requirements under Basel III slowed the pace and in some jurisdictions tightened the conditions of SME lending at the most “affected” banks (i.e. those least capitalised ex ante) relative to other banks. [read post]
13 May 2012, 3:19 pm
” One apparent NIS is Capital Asset, Inc. [read post]
7 Feb 2010, 9:55 pm
These clients include numerous banks, special services, opportunity funds and pension funds on the structuring and/or exercise of their remedies, such as GE Capital, Midland Loan Services, Helios AMC, HSH Nordbank, AG, HSBC, Wells Fargo Bank, BankAmerica, Morgan Stanley, Sumitomo Mitsui Bank, Colony Advisors, Loan Star, Archon Capital, CalPERS and Washington PERS. [read post]
2 Mar 2021, 5:01 am
The House Financial Services Committee sought information from Capital One and Deutsche Bank, both banks used by Trump and his businesses; the House Intelligence Committee likewise subpoenaed Deutsche Bank; and finally, the House Oversight and Reform Committee subpoenaed Mazars. [read post]
31 Jul 2012, 2:00 am
Here is an excerpt: On July 18, 2012, the Consumer Financial Protection Bureau (the “CFPB”) announced its first public enforcement action — a Consent Order requiring Capital One Bank (the “Bank” or “Capital One”) to refund an estimated $140 million to two million consumers and pay a $25 million civil money penalty. [read post]
4 Feb 2009, 11:05 am
With input from, and thanks to, Benjamin Malsch of First Capital Surety and David Cover of Peoples Bank, S2KM has compiled the following questions and information requests for settlement planning advisers to assist their due diligence about specific settlement trustees. [read post]
16 Jul 2009, 7:05 am
" In the midst of writedowns of toxic assets and the worst recession since the 1930s, finance companies have had to raise approximately $1.27 trillion in capital, according to Bloomberg. [read post]
16 Jun 2017, 4:43 am
” In addition to the recommendations directed at the CFPB, the report makes recommendations for addressing a wide range of issues such as market liquidity, capital requirements, and the supervisory and regulatory roles of the federal banking agencies. [read post]
20 Aug 2011, 4:12 pm
Currently, European banks and institutional investors enter into participations with U.S. [read post]
8 Nov 2018, 9:05 am
Ferrer in which he pressured the bank’s brokers to continue pushing these investments onto investors. [read post]
19 Oct 2011, 7:27 pm
Those changes made in the 1930’s were implemented despite cries that such legislation, regulation and protection for our economy would doom capitalism. [read post]
15 Jul 2021, 3:55 am
Different limits apply to related-party debt, and banking & credit institutions. [read post]
23 Apr 2009, 7:58 am
* Non-bank lenders will need to raise capital: Lacking a deposit base, many non-bank mortgage originators will have to raise capital and fundamentally rethink their business models if they are to keep a greater proportion of loans on-balance-sheet [read post]
31 Jan 2008, 10:35 am
With nearly $6 trillion in market capitalization, banks are the world's major capital providers and risk management experts. [read post]
18 Oct 2015, 4:09 pm
Under the Capital Purchase Program component of TARP, the Treasury invested capital in financial institutions in exchange for preferred stock or debt securities and other consideration.In the lawsuit, the United States alleged that in 2009, Stuart, on behalf of One Financial, applied for a TARP investment. [read post]
1 Jan 2012, 8:41 am
Capital One is the tenth largest bank in the US. [read post]
5 Aug 2009, 10:20 pm
We have already seen the bank regulators talking about risks from lending to property developers, about capital adequacy requirements (which they reiterated again recently), about requiring banks to raise NPL provisioning to 150%, about aggressively writing off bad loans last December and again in June this year. [read post]
20 Nov 2016, 12:50 pm
The Company aims to generate current income and capital appreciation through investments in debt securities at all levels of the capital structure. [read post]
10 Aug 2009, 12:00 pm
Quinn today praised Fannie Mae's decision to cancel the online auction of the Ocelot Capital Group's properties in the South Bronx. [read post]
18 Mar 2018, 6:00 pm
The rub here is that the transaction must be all cash and banks typically don’t like to lend to investors conducting a reverse 1031 exchange. [read post]
