Search for: "Capital One Bank"
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16 Apr 2020, 1:30 pm
Capital One – Same as Barclays. [read post]
10 Dec 2018, 3:43 pm
Now, when my client has a problem with a Swiss bank, I can reach out to my classmate who is a Swiss banker and ask about banking practices in Switzerland. [read post]
17 May 2009, 6:21 pm
So the actual risk on one deal depends on what other deals are being done. [read post]
6 Jul 2020, 8:51 am
The case is Lamesa Investments Limited v Cynergy Bank Limited[1]. [read post]
18 Nov 2020, 9:03 pm
In addition, the CFTC report contradicts at least one Trump Administration policy. [read post]
11 Sep 2018, 11:15 am
After one year at the same rate of return, I have $99. [read post]
2 May 2011, 11:23 pm
According to the findings, McKinnon deposited the customer's funds in his personal bank account and improperly used the funds for personal expenses. [read post]
14 Jan 2021, 5:57 pm
” Siege at the Capital – The National Security Law Perspective (American Bar Association podcast, January 12, 2021): panelists are Professor William Banks, Chair of the ABA Standing Committee on Law and National Security Advisory Committee; Professor Mary DeRosa, Georgetown University Law School; Professor Harvey Rishikof, Temple University [read post]
7 Feb 2020, 7:53 am
One of the main aspects provided by the Law relates to sovereign debt. [read post]
2 Jun 2014, 2:03 pm
Michael Komesaroff, principal of Urandaline Investments, a consultancy specializing in China’s capital intensive industries, and a former executive in residence at the School of International Affairs, Pennsylvania State University, whose insights on Chinese economic activity has been featured here in prior posts. [read post]
30 Sep 2016, 6:28 am
After the law passed, the ADC created two separate bank accounts, one dealing with independent expenditures and the other for political contributions. [read post]
11 May 2011, 6:51 am
For now, she directed the bank to file its dismissal motion on June 3. [read post]
7 Aug 2009, 5:04 pm
Throughout the 19th Century [the 1800's for some of you], and into the first 30 years of the 20th, we largely had unregulated capitalism, banking, and investing. [read post]
30 Jul 2013, 1:57 pm
Noting the pressure to keep capital gains low, Baucus asked, “How much growth is it spurring? [read post]
22 Feb 2018, 11:39 am
United States, 17-5165; and one by summary reversal, CNH Industrial N.V. v. [read post]
17 Jun 2014, 11:19 pm
But then she added, No one should rat out their friends. [read post]
15 Mar 2012, 8:20 am
Wilson, who died last week, noted that a broken window left unattended signals that no one cares if windows are broken. [read post]
8 Oct 2008, 2:16 pm
It could be housed in the Treasury Department, much like the Federal Financing Bank, or possibly as a division of the Federal Financing Bank. [read post]
17 Aug 2007, 9:41 am
One issue that frequently is discussed is the income tax consequences for the borrower from a short sale of deed in lieu as opposed to letting the bank foreclose. [read post]
3 Nov 2010, 7:25 pm
After all, we're all still half-wild down here just south and east of the Llano Estacado where the phrase "One Riot, One Ranger" means something to a few people. [read post]
