Search for: "Capital One Bank"
Results 641 - 660
of 9,475
Sorted by Relevance
|
Sort by Date
8 Mar 2013, 7:30 pm
These are swaps that are the most risky and should be pushed out of banks.Currently, under Section 716, federally insured banks would not be permitted to conduct certain swaps trading, including trading of commodity, equity, and credit derivatives, thus compelling the banks to push out that activity into separately capitalized non-bank affiliates. [read post]
14 Dec 2011, 2:13 pm
Rather than send him both notices required under TILA, Marr alleges, the bank sent only one. [read post]
2 May 2014, 9:04 am
“Later, when bank executives worried that the bank’s initial October 2008 request for $10 million in taxpayer TARP funds wouldn’t be enough to improve the bank’s capital position, they increased their request to $17.3 million, which the bank received in June 2009. [read post]
2 May 2017, 3:58 am
And even if the Chinese company still has all of its registered capital in a Chinese bank somewhere, the company might owe fifty times that amount in debt. [read post]
15 Dec 2008, 4:59 pm
And if no one wants to tell us, the answer seems obvious.The first time Citi got TARP money, its 8-K said the money came from the Capital Purchase Program. [read post]
10 Jul 2010, 5:00 pm
Caps will be imposed on upfront bonuses and at least one-half of any bonus must be paid in contingent capital and shares. [read post]
20 Apr 2015, 6:50 am
One of its hallmarks is the sharing of profits more equitably between capital and labor. [read post]
29 May 2014, 5:00 am
Rather than profile a single company we looked at patents and patent applications from the likes of Bank of America, American Express, Capital One and more. [read post]
29 Nov 2011, 5:00 am
Capital One, N.A., supra, 703 F.Supp.2d at pp. 270-271.) [read post]
26 Jan 2009, 1:54 am
One inevitable consequence undoubtedly will be further litigation, both in the banking sector and elsewhere a [read post]
16 Aug 2011, 11:06 am
One focuses on executive compensation as the key area for reform, a second on activity and/or size limitations, and the third on changing banks' capital structures. [read post]
28 Jan 2010, 6:12 am
One can certainly question the logic behind the FDIC's new position. [read post]
7 Aug 2019, 6:23 am
The scope of the review was limited to Q&As relating to the Capital Requirements Regulation and the Capital Requirements Directive IV, with a focus on policy issues, on which around 625 questions have been answered, thus accounting for about one third of final Q&As. [read post]
15 Mar 2021, 8:08 am
” Demonstrating the type of activity that FinCEN may seek to penalize, and thus deter, on January 15, 2021 FinCEN reported that it had levied a $390,000,000 civil penalty against Capital One “for engaging in both willful and negligent violations of the Bank Secrecy Act (BSA) and its implementing regulations,” precipitated by Capital One’s omission of an “effective Anti-Money Laundering (AML) program,” “willfully… [read post]
23 Dec 2010, 4:48 am
CRD3 aims to harmonise principles of remuneration across the EU.Whereas the existing code did not apply to insurers, but only to the largest banks, building societies and broker dealers, numbering just 26 in total, the revised code is no longer based on financial thresholds and will apply to differing extents to all banks, building societies and Capital Adequacy Directive (CAD) investment firms. [read post]
19 May 2010, 8:59 am
In reality, Craig-Hallum calculated two estimates of a so-called WACC, one using a very loose variation of the capital asset pricing model and one using a comparable companies analysis. [read post]
27 Nov 2014, 1:34 pm
The letter was signed by IASB Chair Hans Hoogervorst and Michel Prada, Chair of the IFRS Foundation.The new European Commission that takes office on November 1 has a central goal of creating a Capital Markets Union to move the E.U. more towards equity markets and securities financing and away from the current heavy reliance on bank funding. [read post]
23 Apr 2011, 4:42 pm
Bancorp, Capital One, Barclay’s Bank, Kroger, Best Buy Co., TiVo Inc., and Walgreens, reported in the last week of March that a hacker gained access to databases containing millions of customers’ names and possibly their email addresses. [read post]
23 Apr 2011, 4:42 pm
Bancorp, Capital One, Barclay's Bank, Kroger, Best Buy Co., TiVo Inc., and Walgreens, reported in the last week of March that a hacker gained access to databases containing millions of customers' names and possibly their email addresses. [read post]
5 May 2009, 10:34 am
But transferring value to banks holding troubled assets in order to bolster their capital should not be a goal of the programme for buying assets; injection of capital into banks should be made only for consideration in securities and should be targeted at those banks that need additional capital, not banks holding troubled assets in general. [read post]
