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18 Jul 2012, 11:55 am
But holy moly have they ever earned my praise today: “Today, the Consumer Financial Protection Bureau (CFPB) announced its first public enforcement action with an order requiring Capital One Bank (U.S.A.), N.A. to refund approximately $140 million to two million customers and pay an additional $25 million penalty. [read post]
18 Jul 2012, 11:48 am
See Matt Yglesias, Did Mitt Romney Take the 2009 Swiss Bank Account Amnesty? [read post]
18 Jul 2012, 8:17 am
If they are no longer a Capital One credit card holder, they will receive a check in the mail. [read post]
18 Jul 2012, 12:38 am
Firstly, the debt-to-assets ratio of the enterprise was high and there existed a lot of related parties borrowing; secondly, the enterprise was in the situation of long-term loss while increasing capital constantly; thirdly, offshore banks offered substantial bank loan to the long-term loss enterprise under the joint and several guarantee of the parent company. [read post]
18 Jul 2012, 12:15 am
The Swiss bank's net profit rose 2.6 percent in the second quarter, as it announced a number of measures to increase capital reserves in response to concerns from Switzerland's central bank. [read post]
17 Jul 2012, 7:42 pm
The Federal Reserve approved a proposal ordering even the smallest lenders to comply with comprehensive international capital requirements known as Basel III. [read post]
17 Jul 2012, 3:12 pm
See, e.g., Felix Salmon, Opinion: Did Romney put Bain Capital shares in his IRA? [read post]
17 Jul 2012, 1:31 pm
" ("Gazelles" are Joe's term for the startups and emerging companies hungry for growth capital.) [read post]
17 Jul 2012, 9:45 am
" The new Portland water bonds are rated Aaa -- the rating agency's way of saying there's relatively little risk for the banks and other investors who may buy them. [read post]
17 Jul 2012, 8:52 am
Daniel Webb is awaiting execution for the 1989 kidnapping and murder of a Connecticut bank executive, but he believes he is also paying a price for another, unrelated crime that has heavily influenced the state's debate on capital punishment. [read post]
17 Jul 2012, 12:11 am
First, banking regulations have tightened down a great deal. [read post]
16 Jul 2012, 3:49 pm
Some of the worst tax preferences are those that favor the wealthy--the capital gains preferential rate, that provides a tax break to the wealthy who can structure their income in ways unavailable to ordinary folk and who own most of the financial assets (and so get the lion's share of the capital gains rate benefit). ? [read post]
16 Jul 2012, 2:23 pm
First Fidelity Bank, NA, 94 N.Y.2d 726 (2000)]. [read post]
16 Jul 2012, 8:10 am
CRD IV: At the meeting, it was explained that negotiations concerning the CRD IV Directive are almost finished, and attention has now turned to the Capital Requirements Regulation. [read post]
16 Jul 2012, 7:51 am
"3) It's been hard to understand what benefit he thought he was getting from the Swiss bank account, and there was an IRS amnesty program in 2009 for fraudulent nondisclosure of offshore income. [read post]
16 Jul 2012, 7:30 am
Bank. [read post]
16 Jul 2012, 7:12 am
Yesterday, the Basel Committee on Banking Supervision published its Compilation of Capital Disclosure Requirements (“Disclosure Rules”) setting forth a uniform scheme for Basel II banks to disclose the composition of their regulatory capital. [read post]
16 Jul 2012, 7:12 am
Yesterday, the Basel Committee on Banking Supervision published its Compilation of Capital Disclosure Requirements (“Disclosure Rules”) setting forth a uniform scheme for Basel II banks to disclose the composition of their regulatory capital. [read post]
16 Jul 2012, 5:51 am
., cuando lea mi correo electrónico, bueno expongo lo siguiente, hace 9 años saqué una tarjeta que se llamaba "pagos fáciles" en una cadena bancaria extranjera llamada GE Capital Bank, en una bodega Aurrera, compré una serie de cosas que había pagado puntualmente en tiempo y forma, después de 2 años dejaron de enviarme estados de cuenta, no me llamaron ni se pusieron en contacto conmigo, así que dí por… [read post]
16 Jul 2012, 3:00 am
The limited partners put up 100% of the initial capital contribution, and were entitled to a preferred return of almost $1.4 million. [read post]
