Search for: "Capital One Bank"
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19 Jul 2016, 12:34 pm
The indictment alleges that Barnard, who from 2005 to March 2013 was one of the two owners of Capital Financial Mortgage Corporation (“CFMC”), based in Delaware […] [read post]
11 Aug 2016, 4:22 am
These banks now must retain one extra percent of capital, will be monitored more regularly than other banks and have even more reporting obligations. [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]
25 Sep 2008, 10:23 am
Our financial institutions, banks and investment banks, are strong. [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]
9 Apr 2010, 10:28 am
So make sure you find out who they are, see how you match up to their criteria and include the right ones on your list. [read post]
13 Sep 2014, 1:22 pm
In a groundbreaking move, the new European Commission will have a Commissioner for Financial Services, Financial Stability and Capital Markets, with complete oversight of securities and banking regulation across the E.U. [read post]
14 Jun 2011, 5:42 pm
One option might be to exclude altogether any foreign financial institution with less than a specified threshold in assetsThey also urged the adoption of a pragmatic and proportional approach to the challenges presented by non-U.S. institutions attempting to identify a very small number of U.S. customers in an overwhelmingly non-US customer base invested in non-US accounts and securities, what the banking groups called a “needle-in-a-haystack” phenomenon of ``epic… [read post]
21 Jun 2020, 12:33 pm
All it takes is one large counter party to not pay back their loans and/or their bets and the system is risking total collapse. [read post]
15 Sep 2008, 3:09 am
Let's hope that in the scramble to stave off one crisis we aren't setting the stage for another much worse one. [read post]
15 Jun 2011, 11:05 pm
In teaching capital, for example, I find that the Basel rules are more accessible to students than U.S. capital regulations. [read post]
10 Apr 2011, 7:42 pm
" Therefore, I understand that a mistaken reference like the one I made above can start a shooting war. [read post]
16 Feb 2012, 6:49 am
Leading the way were transformative deals by Comerica, Capital One and PNC. [read post]
12 May 2010, 12:02 pm
One reason is Washington’s revolving door—banks have teams of lobbyists who formerly worked there, on the Hill or in agencies. [read post]
12 Nov 2012, 5:52 pm
" World Bank, What is Social Capital. [read post]
24 Apr 2007, 3:20 am
The literature on this evolution in the investment banking capital of the world is substantial - you can find an interesting report on this here: [www.american.com]. [read post]
25 Nov 2015, 8:13 am
Investment banks that create these products often tout the benefits, including stating that structured notes offer potentially higher returns, element of capital protection, exposure to assets that may otherwise be difficult to access, and defined potential return. [read post]
