Search for: "Capital Bank"
Results 6781 - 6800
of 15,531
Sorted by Relevance
|
Sort by Date
9 Oct 2008, 10:15 pm
Mills PhD CPA examined how dependable life insurance companies are under varying economic conditions and whether life insurance companies lent stability to capital markets in severe periods of economic stress. [read post]
23 Dec 2021, 4:30 am
Capital One, N.A., in which they made similar arguments on behalf of a plaintiff who had alleged that a notice sent to him by the defendant bank that it was terminating his checking account and overdraft line did not comply with the ECOA/Regulation B adverse action notice requirement. [read post]
19 Jun 2011, 7:43 pm
Otherwise healthy banks, and even banks that are in the death spiral because of assets quality and capital deficiencies, are being hammered by compliance examinations that not only add insult to injury, but pose the very real risk to the bank, and possibly its management and directors, of civil money penalties. [read post]
25 Jun 2019, 6:00 am
Moreover, additional banking transactions may be driven by divestiture of non-core operations for the remainder of the year, as “banks seek to free up capital and focus on strategic business lines and markets. [read post]
5 Nov 2010, 10:50 am
As an example, Capital One, the eighth largest U.S. bank, has already introduced a prepaid card. [read post]
29 Jul 2017, 5:32 pm
None of the NCT entities have a bank or financial institutions charter or a license from the State of Illinois entitling them to charge interest at more than 9%. [read post]
30 Sep 2018, 9:30 pm
The projects on infrastructure and "banking the unbanked" each revise scholarly approaches to banks as intermediaries and innovate ways to expand access to credit. [read post]
6 Oct 2021, 3:13 pm
Similarly, proactively engaging an experienced investment bank allows a company to run a longer, more robust marketing process to find new capital or potential buyers that are willing to purchase the company as a going-concern on value maximizing terms. [read post]
6 Oct 2021, 3:13 pm
Similarly, proactively engaging an experienced investment bank allows a company to run a longer, more robust marketing process to find new capital or potential buyers that are willing to purchase the company as a going-concern on value maximizing terms. [read post]
16 Nov 2021, 9:40 am
In 1992, it joined with the London Stock Exchange to form the first intercontinental linkage of capital markets. [read post]
24 Jun 2016, 9:48 am
An independent fiduciary would act much like a bank officer who decides whether agreed conditions have been satisfied before releasing progress payments of loan proceeds. [read post]
24 Mar 2022, 2:32 pm
Holder was subsequently arrested and later charged with capital murder in connection with Holder’s death. [read post]
15 Jul 2010, 2:11 pm
Smaller banks also won a victory when it comes to grandfathering the capital treatment of trust preferred securities. [read post]
4 Aug 2022, 5:09 am
It also identifies liquidity risk to banks, which can potentially result in earnings and capital risk, if misrepresentations and customer confusion causes concerned consumers to move funds from insured banks. [read post]
28 Feb 2019, 10:05 am
Chapters 3 to 6 detail the PRA’s approach to more specific cases, including reporting and disclosure requirements based on the Capital Requirements Regulation. [read post]
28 Jan 2012, 2:19 pm
Remember in the Dodd-Frank debates, an amendment to break up the banks was rejected, efforts to restore Glass-Steagall were rejected, a proposal to force banks to spin off and separately capitalize their dangerous derivatives desks was quashed. [read post]
17 Dec 2014, 6:36 pm
On or about December 19, 2013, Capital One commenced an action against defendant in the United States District Court for the District of New Jersey. [read post]
13 May 2020, 6:43 am
Lastly, the Council and Norges Bank continue to reject a "full compliance with local law" defense. [read post]
20 Feb 2015, 10:14 am
Jan. 5, 2015), and Merion Capital LP v. [read post]
27 Nov 2023, 11:17 am
“We are in favor of expanding the partnership relations of the organization with the Trade and Development Bank on this noble path,” said Shavkat Mirziyoyev. [read post]
