Search for: "Capital One Bank"
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24 May 2012, 6:51 am
Investment banks often have dual roles in owning proprietary high frequency trading firms and directing investment bank trade to and from these firms. [read post]
25 Sep 2011, 7:30 pm
You see, in today's Senate - one that hasn't passed a budget in almost 900 days - politics trumps reality. [read post]
19 Jan 2010, 7:26 am
It used to be we had zombie banks; now we have zombie states. [read post]
8 Jan 2012, 9:52 am
Capital controls by countries facing the outflow of banking deposits, from Greece to Germany? [read post]
21 Jul 2017, 10:15 am
The CFPB asserted that: In most instances Borders provided the initial capitalization for the joint ventures, and the capital was comprised of only enough funds to cover a joint venture’s errors and omissions insurance. [read post]
14 Jan 2009, 3:38 am
Tremont Capital Mgmt. [read post]
22 Nov 2021, 7:42 am
If you had a total of at least US$10,000 in one or more foreign accounts at any time during the tax year, you must also file FinCEN form 114, otherwise known as a Foreign Bank Account Report or FBAR. [read post]
12 Jun 2009, 10:49 am
Opinion below (3rd Circuit) Petition for certiorari Brief in opposition Petitioner's reply Brief amicus curiae of National Conference on Public Employee Retirement Systems (in support of petitioners) Docket: 08-1169; 08-1207 Title: Capital One Bank, N.A., fka Capital One Bank, et al., v. [read post]
14 Aug 2023, 8:45 am
Reporting Companies created before January 1, 2024, have one year (until January 1, 2025) to file the required information. [read post]
26 Feb 2014, 4:00 pm
Capital gains and dividends would be taxed as ordinary income, with a 40 percent exclusion. [read post]
24 Mar 2023, 2:58 am
The vast majority of landlords will look to upgrade each new property to boost the capital value and the potential rental income. [read post]
8 Apr 2022, 4:43 am
Last Year’s Tax Return One of the first documents you will need to provide is your last tax return (US and foreign). [read post]
14 Aug 2023, 8:45 am
Reporting Companies created before January 1, 2024, have one year (until January 1, 2025) to file the required information. [read post]
18 Mar 2022, 3:38 am
One worrying statistic which landlords may take note of is the increase in older people renting: the SMF predict that landlords will see the average age of tenants rising. [read post]
12 Jan 2016, 12:57 pm
One way to protect yourself and your assets is to limit the amount you borrow. [read post]
18 May 2008, 6:19 pm
Those courts, in effect, hold that the fact that a bank made wire transfers rendered an otherwise potentially fraudulent transfer immune from challenge. [read post]
24 Jul 2024, 3:29 am
Local incorporation will remain as one of the licensing criteria. [read post]
15 Jul 2019, 8:20 am
Applies only to banking businesses. [read post]
6 May 2024, 3:50 am
The locations of assaults included the regional capital Kharkiv. [read post]
23 Apr 2010, 7:38 am
For every pro bono case you take, that is one [read post]