Search for: "Capital One Bank"
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6 Nov 2018, 3:46 am
Furthermore, the results will form a solid ground for a discussion between supervisors and individual banks, in order to establish relevant management actions so as to strengthen their capital planning and ensure that the banks will be above the applicable capital requirements under stress. [read post]
3 Nov 2020, 4:17 am
Capital One Funding, LLC and Petersen v. [read post]
14 Dec 2020, 7:43 am
Capital One Funding, LLC, have filed Stipulations agreeing to the withdrawal with prejudice of the plaintiffs’ appeals to the Second Circuit from the district courts’ decisions holding that the National Bank Act (NBA) preempts their claims that the interest charged on credit card receivables assigned to affiliated securitization trusts violated New York usury law. [read post]
16 Sep 2008, 5:15 pm
It will harm the US capital markets. [read post]
2 Aug 2013, 5:00 am
Capital Ins. [read post]
10 Jan 2023, 8:48 am
On 10 January 2023, the PRA published a letter setting out its 2023 supervisory priorities for banks active in the UK. [read post]
23 Mar 2015, 11:25 am
The indictment also charges each defendant with one count of bank fraud, which carries a maximum term of imprisonment of 30 years, and one count of money laundering, which carries a maximum term of imprisonment of 10 years. [read post]
13 Mar 2015, 7:19 am
The Justice Department announced today that Hencorp Becstone Capital L.C. [read post]
28 Aug 2009, 6:56 am
• Capital Support. [read post]
13 Oct 2008, 8:08 pm
In particular, the Journal is reporting that "one central plank of these new efforts is a plan for the Treasury to take approximately $250 billion in equity stakes in potentially thousands of banks. [read post]
1 Dec 2011, 7:39 am
Cross why no one uses Regulation A today. [read post]
26 May 2017, 4:36 am
He explains that even though the use of models for regulatory capital purposes related to credit risk has only been in place since around 2008 and despite the 80% floor that is part of the Basel II capital framework, the floor will likely have an impact on some banks. [read post]
22 May 2014, 3:48 am
It need not just sit in a bank and never be touched. [read post]
16 Aug 2012, 1:27 am
National Australia Bank case, one of the last securities suits filed as part of the ed credit crisis-related litigation wave has been dismissed. [read post]
17 Jun 2010, 9:00 pm
One bank executive who did not want to be named said that he waited on hold around the clock for three straight days. [read post]
8 Feb 2018, 12:46 pm
Chairman Clayton’s testimony noted that these technological innovations have the potential to improve capital markets and the financial services industry, and to provide investors with opportunities to offer support and capital to novel concepts and ideas. [read post]
15 Aug 2022, 7:53 am
One amortization trigger was allegedly triggered when the average of 60+ day delinquencies on the loans over three months would exceed 15% of the unpaid balance for two months. [read post]
15 Aug 2022, 7:53 am
One amortization trigger was allegedly triggered when the average of 60+ day delinquencies on the loans over three months would exceed 15% of the unpaid balance for two months. [read post]
15 Aug 2022, 7:53 am
One amortization trigger was allegedly triggered when the average of 60+ day delinquencies on the loans over three months would exceed 15% of the unpaid balance for two months. [read post]
4 Apr 2012, 5:00 am
The JOBS Act will not universally facilitate capital raising. [read post]
