Search for: "Capital One Bank"
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19 Mar 2008, 4:27 am
One of the question marks hanging over the remains Bear Stearns is what will become of the bank’s underwriting commitments. [read post]
6 Jul 2007, 5:04 am
Only one, Barclays Capital, was interested. [read post]
10 Sep 2008, 10:51 am
Former New York Govenor George Pataki has joined the executive board of MidOcean Partners, a private-equity firm run by a one-time Deutsche Bank executive, Ted Virtue. [read post]
7 Oct 2011, 9:00 am
In August, HSBC agreed to sell its U.S. credit card business to Capital One Financial for $2.6 billion. [read post]
28 Jan 2008, 11:00 am
Harrison, who oversaw JP Morgan’s $58 billion merger with Bank One in 2004, will help Los Angeles-based Aurora identify potential [...] [read post]
22 May 2008, 4:22 am
The Swiss bank said it would issue new stock at 21 francs per share, about one-third below its latest market price. [read post]
6 Nov 2020, 1:23 pm
Criminal law — Sufficiency of evidence — Theft, burglary and property destruction Following a three-day bench trial in the Circuit Court for Baltimore County, appellant James Edward Jackson (“appellant”) was convicted of multiple offenses stemming from the theft of an automated teller machine (“ATM”) from a Capital One Bank located at 1309 Merritt Boulevard in ... [read post]
17 Dec 2008, 11:21 am
There's $15 billion to Bank of America, $45 billion to Citigroup, $3.5 billion to Capital One, $6.5 billion to U.S. [read post]
31 Aug 2012, 11:00 am
We explained the trouble with closed-end mutual funds that invest in start-ups and provided analysis of a deal that helped one of the nation's bigger regional banks catch up in capital. [read post]
8 Aug 2007, 5:13 am
Navigator Capital Partners, a Delaware-based investment firm and one of the investors in Bear Stearns' high-grade structured credit strategies fund, filed a class action claim with the New York Supreme Court Tuesday, naming several of [...] [read post]
3 Oct 2007, 1:13 pm
Two-Cycle billing is an underdisclosed billing scheme employed by the large purveyors of credit cards like Bank of America and Capital One. [read post]
23 Sep 2009, 7:10 am
Wavy Curtis Shain, 26, Louisville, Kentucky, pled guilty on September 18, 2009, to nine counts of wire fraud, and one count of bank fraud. [read post]
5 Apr 2009, 9:24 am
But, no one can touch those. [read post]
25 Sep 2008, 10:23 am
Our financial institutions, banks and investment banks, are strong. [read post]
13 Oct 2013, 9:00 pm
As a result of the 2008 global financial crisis and huge exposures to subprime real estate mortgages incurred by one its non-insurance subsidiaries, American International Group, Inc. [read post]
18 Jun 2024, 4:00 am
State Law Comparison Tool: Financial Institution Regulations Topic provides federal and state-specific guidance and the ability to compare state laws for banking and non-banking financial institutions in the areas of licensing, capital requirements, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority. [read post]
9 Mar 2011, 7:50 pm
Instead, the government decided to force big banks to take capital injections from the government so the banks could retain the assets on their balance sheets and take the necessary capital hits to work them out and/or dispose of them over time. [read post]
20 Apr 2009, 10:48 am
The Green Bank Act of 2009 would: • Provide the Green Bank with an initial capitalization of $10 billion through the issuance of Green Bonds by the Department of Treasury, with a maximum authorized limit of $50 billion in Green Bonds outstanding at any one time. [read post]
13 Apr 2010, 8:42 pm
[In] one deal . . . [read post]
21 Mar 2013, 8:22 am
The loan was interest only for a one year term, but the bank had the option to extend the loan. [read post]
