Search for: "Capital One Bank"
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3 Dec 2019, 8:11 am
” Allan Smith of NBC News reports that “Trump loses appeal to block banks from handing over his financial records to Congress; Trump sued Deutsche Bank and Capital One to stop them from complying with subpoenas seeking the information. [read post]
27 Apr 2010, 5:00 am
Commercial banks are less dedicated to the capital markets. [read post]
29 Feb 2012, 9:01 pm
This one will run and run. [read post]
13 Mar 2012, 7:43 pm
" And just how are those "small banks" who still have government capital sitting on the books looking these days? [read post]
20 Mar 2017, 3:35 pm
The Supplement uses the acronym SPNB to denote a national bank that engages in one of the core banking functions (taking deposits, paying checks, lending money) but does not take “deposits” that are insurable by the Federal Deposit Insurance Corporation. [read post]
19 Nov 2021, 8:50 pm
The draft guidelines set out the process and criteria for the assessment of the main SREP elements such as business model, governance arrangements and firm-wide controls, risks to capital and capital adequacy and liquidity risk and liquidity adequacy. [read post]
11 Nov 2022, 5:02 am
Often one turns to the market, income or cost approach. [read post]
23 Sep 2015, 9:04 am
In Capital One Bank vs. [read post]
17 Jun 2008, 5:10 am
I usually use the example of an executor, as a lawyer or as an accountant, for example, and they charge their hourly rate to go down to the bank and set up the estate bank account. [read post]
2 Apr 2024, 4:30 am
Although consumers have seen runs, deposit insurance means they have likely never been harmed by one, and they do not understand the differences between their banks and the “fake banks” that perform the same or similar functions. [read post]
30 Sep 2015, 2:30 am
One question is whether customer collateral held by a bank should be treated as an asset of the bank, since it cannot be used by the bank. [read post]
10 May 2007, 8:45 am
In any case, the message taken away in foreign capitals from the lack of visible support surely would have to be that the administration would not care one way or the other what happened, at least so long as the US retained the informal right to appoint the Bank head. [read post]
2 Nov 2011, 7:37 pm
That includes state regulators who see their constituency being whittled away, one too-small-to-save community bank at a time. [read post]
26 Apr 2022, 8:25 am
It was held that the previous judge was correct in stating that dishonesty could not properly be alleged by adding the knowledge of one innocent person to another (citing Armstrong v Strain [1952] 1 K.B 232 and Greenridge Luton One Ltd v Kempton Investments Ltd [2016] EWHC 91 (Ch)). [read post]
16 Jan 2012, 7:47 am
But a good one? [read post]
13 Apr 2012, 10:59 am
According to Attorney General Louie’s press release, the defendants in the suit are Bank of America, Barclays, Capital One, Chase, Citi, Discover, HSBC, and their subsidiaries. [read post]
26 Dec 2009, 7:48 am
Public policy initiative including financial regulation commonly involves discrete, specific actions any one of which, such as a requirement for more capital, may fairly dependably achieve an intended outcome, in this instance lower leverage. [read post]
13 Jul 2017, 9:57 am
Spotify is using its music service to help Capital One sell indebtedness. [read post]
24 Dec 2008, 8:48 am
In a world where there is (government) deposit insurance, one of the main methods for promoting bank prudence is requiring captial to be held. [read post]
3 Apr 2008, 10:44 am
It was adopted by the Middle District of Louisiana when the defendants, Capital One and Whitney National Bank, removed it on the basis of a federal question. [read post]
