Search for: "Capital One Bank, National Association"
Results 781 - 800
of 1,512
Sorted by Relevance
|
Sort by Date
26 Jan 2018, 5:50 am
(CRD #1385105, Philadelphia, Pennsylvania)An OHO decision became final in which Jordan was fined $7,000, suspended from association with any FINRA member in all capacities for one year, and ordered to disgorge $25,657, plus prejudgment interest. [read post]
30 Jun 2014, 7:29 am
Worse, using payment and clearing systems in Belgium and Luxembourg to pressure Argentina would violate national laws in those jurisdictions, enacted in response to earlier enforcement capers by NML's affiliate, Elliott Associates. [read post]
1 Jun 2023, 5:16 am
Domestic economic and security policies including capital controls (India) and dollar pegs (UAE, Gulf Cooperation Council states) may limit these efforts. [read post]
1 Sep 2017, 7:12 am
Big corporations and trade associations did not quite know what to expect. [read post]
18 Feb 2010, 12:05 am
The optimistic figures come after the firm's profits per equity partner suffered one of the steepest falls among Am Law 100 firms in 2008. [read post]
16 Apr 2021, 8:43 am
The letter, signed the by Secure Cash Transport Association, Independent Armored Car Operators Association, ATM Industry Association, and Chicago-based money-security services provider Davis Bancorp, asked Congressional and state leaders to support legislation that protects payment choice, including cash. [read post]
13 Aug 2008, 10:55 pm
Fannie Mae Secondary Offering Litigation: First, on August 7, 2008, plaintiffs filed a purported securities class action under Section 12(a)(2) of the ’33 Act, in the New York (New York County) Supreme Court, in connection with the May 9, 2008 secondary offering of Federal National Mortgage Association (Fannie Mae) A copy of the complaint can be found here. [read post]
20 May 2023, 2:06 pm
Xi delivered a speech China hosted thier meeting of Central Asian leaders in the old Tang dynasty imperial capital, now called Xi'an. [read post]
15 Aug 2024, 6:00 am
Lower down in the chain, what is one to make of the furious battles within states – between capital cities and port cities; between cities and towns and countryside; between sheriffs, harbormasters, aldermen, jailers, planter associations, and enslaved revolutionaries? [read post]
7 Feb 2023, 5:27 am
JASON KELLEYAnd I’m Jason Kelley, EFF’s Associate Director of Digital Strategy.This is our podcast: How to Fix the Internet. [read post]
4 Jun 2007, 11:52 am
The agency is charged with (among other things) regulating national banks, such as Bank of America. [read post]
10 Mar 2021, 10:08 am
” According to the Global Entrepreneurship Monitor, one of the most common reasons for discontinuing a business is the lack of capital, especially in emerging and developing economies. [read post]
30 Jul 2020, 7:14 am
The OCC serves to charter, regulate and supervise national banks. [read post]
12 Feb 2021, 3:00 am
Now, groups like the NCSL, the National Governors Association, and the U.S. [read post]
10 Jul 2007, 12:49 am
The Shanghai office, which includes five associates, will focus on project finance, capital markets, and mergers and acquisitions work. [read post]
11 Dec 2019, 1:40 pm
Here, at last, one might expect to see fulfilled the objectives that these states (and and dominant society intelligentsia) had sought for a long time. [read post]
13 Nov 2022, 5:16 am
To stem the effects of a depreciating currency, the GOR introduced the above-mentioned capital controls. [read post]
17 May 2024, 3:00 am
He and his wife have now been criminally charged for accepting at least $598,000 over from a Mexican bank and an oil company owned by the Azerbaijani government. [read post]
21 Feb 2010, 6:18 am
” [9] Ironically, over the years during which the allocation of capital by the financial sector has been poor, the financial services sector expanded significantly, and the salary and bonuses of people working in financial services grew and continues to grow, outpacing the real economy. [10] It could be said that our society’s capital was allocated by financial services, to financial services. [11] There was, and continues to be, a disconnect between the lavish bonuses,… [read post]
26 Oct 2011, 8:21 am
The conference gathered EU officials, a member of the World Bank, representatives of think tanks and of insurance associations, and finally academics. [read post]
