Search for: "Capital One Bank"
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3 Aug 2016, 9:30 pm
Christine Desan, Harvard University, “Making the Modern Market: Capitalism and Legal Design. [read post]
Banking Roundtable: Thoughts on Teaching Banking Law in Light of the Financial Crisis and Dodd-Frank
17 Jun 2011, 11:26 am
In 1991, Congress focused on capital regulation as the best antidote to the moral hazard created by deposit insurance, even though there was already significant evidence that capital rules were undermined by (i) the lagging effect of capital levels as indicators of bank problems, and (ii) the vulnerability of capital rules to capital arbitrage. [read post]
8 Jun 2007, 5:15 am
These statistics are an opportunity to note one of the most unique attributes of US capital markets. [read post]
24 Aug 2017, 11:34 am
The aggregate level of committed program loans should not exceed 10 percent of the bank’s tier 1 capital. [read post]
14 Aug 2018, 9:01 pm
One theory about his affinity for Russia, for example, is that he had burned his reputation so badly with US banks that he could only obtain financing from Russian-backed banks. [read post]
3 Dec 2019, 9:22 am
This means that: a taxpayer can gift QSBS to one or more family members and each of the parties receiving a gift of QSBS would qualify for the capital gains exclusion up to the maximum amount allowed per taxpayer (using the same five year holding period as the original owner of the QSBS). a taxpayer can gift QSBS to one or more non-grantor irrevocable trusts, and each trust would qualify for the maximum amount of the capital gains exclusion (using the same… [read post]
13 Nov 2017, 6:59 am
View Commission services consultation on minimum levels of bank capital to cover for future losses on new loans that become non-performing, 10 November 2017 [read post]
6 Jan 2020, 2:28 pm
As a result of controls put in place following the last financial crisis, banks now have much more substantial capital buffers. [read post]
6 Jan 2020, 2:28 pm
As a result of controls put in place following the last financial crisis, banks now have much more substantial capital buffers. [read post]
6 Aug 2010, 5:00 am
After further questioning, the police say the suspect admitted to robbing Capital Bank of America twice and Bank of America once. [read post]
9 Jun 2009, 6:44 pm
Those banks are: American Express, Bank of New York Mellon, BB&T, Capital One, Goldman Sachs, JP Morgan, Morgan Stanley, Northern Trust, State Street and U.S. [read post]
23 Aug 2011, 4:00 pm
Problem: his Capital One non-compete has not yet expired. [read post]
12 Sep 2010, 11:26 am
" It's a sort of strange term, and a relatively new one in the Basel lingua franca. [read post]
30 Apr 2019, 10:35 am
The Plaintiffs are Trump, his three oldest children, Donald Trump Jr., Eric Trump and Ivanka Trump, and several businesses that use Deutsche Bank and Capital One financial services. [read post]
18 Jan 2015, 10:42 am
Capital One Bank (USA) N.A. retained the law firm of Rubin and Debski, P.A. [read post]
14 Mar 2012, 6:54 am
But no one said being a bank is easy. [read post]
30 Mar 2009, 2:29 pm
One possibility is selling an asset for a loss to help offset capital gains tax in the present and future. [read post]
14 Feb 2022, 1:07 pm
That makes banks reluctant to make the mortgages on the condominium units. [read post]
23 Feb 2023, 9:01 pm
And they have argued about whether such differences present constitutional difficulties.But in two cases now working their way through the Arizona court system, defense lawyers from the Capital Unit of the Maricopa County Office of the Public Defender are offering a truly innovative argument, one that promises to broaden and transform the conversation about race and capital punishment. [read post]
16 Mar 2007, 1:34 pm
Their paper focuses on the use of capital expenditure covenants in bank loan agreements to affect investment policy of solvent public firms. [read post]
