Search for: "Capital One Bank"
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21 Sep 2009, 7:45 am
One look at the capitalization of those companies and I opted out. [read post]
5 May 2010, 10:49 am
Capital One ($169 billion) 17. [read post]
5 Dec 2009, 6:18 am
It need not just sit in a bank and never be touched. [read post]
13 Apr 2014, 5:00 pm
Founders should be careful to review the carve-outs and make sure that the customary ones are contained in the term sheet. [read post]
28 Nov 2006, 10:11 pm
" One of the Commission members, Thomas Keen, is not so keen on the plethora of new bank charters. [read post]
7 Jul 2020, 8:55 pm
Twenty-one member jurisdictions have issued final rules for the capital requirements for bank exposures to central counterparties and the standard on interest rate risk in the banking book, and 23 have issued final rules for the standardised approach for measuring counterparty credit risk exposures. [read post]
19 May 2017, 7:30 am
They warned against continuing to utilize a one-size-fits-all approach to evaluating and assigning risk ratings to uncleared swap positions being measured against such minimum regulatory capital requirements. [read post]
26 May 2010, 7:36 pm
In order to repay TARP capital, banks must receive their primary regulator's approval. [read post]
11 Nov 2010, 8:35 pm
For one year of "work. [read post]
24 May 2019, 7:51 am
The ruling allows subpoenas of Deutushe Bank and Capital One to move forward next week, requiring the banks to release financial information concerning Trump’s interactions with the companies and to disclose any potential money laundering activities that had been detected by the banks. [read post]
13 Jun 2022, 7:26 am
It should be noted, however, that Rohit Chopra, the director of the CFPB, sits as one of the five members of the FDIC Board. [read post]
11 Nov 2006, 10:43 am
The Bush administration, in the name of the War on Terror, created broad powers to pry into electronic communications, banking and other areas in which U.S. citizens typically expected privacy. [read post]
9 Jan 2008, 11:00 am
Pillar One of the accord requires financial institutions to calculate the minimum amount of capital in a more risk-sensitive manner than under the old Basel I framework. [read post]
7 May 2010, 8:20 am
Capital One ($169 billion) 17. [read post]
24 Jun 2019, 6:06 am
Portfolio Director for Securities and Banking at Wolters Kluwer Legal & Regulatory U.S. [read post]
17 Nov 2010, 5:03 pm
It is estimated that there are one billion dollars in lawsuit loans outstanding at any given time. [read post]
17 Apr 2014, 10:31 am
Capital One Bank, […] [read post]
5 May 2024, 9:05 pm
Central bank digital currencies (CBDCs) are coming. [read post]
4 Aug 2012, 6:19 am
That case, Emess Capital v. [read post]
15 Dec 2023, 7:10 am
The proposed amendments are part of the roadmap on the EU Banking Package and aim to align the existing RTS with the Capital Requirements Regulation 3 (CRR 3). [read post]
