Search for: "CAPITAL ONE FINANCIAL CORP." Results 861 - 880 of 1,398
Sort by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
22 Mar 2013, 3:02 pm by Bruce Boyden
Shelter Capital Partners, the Section 512 immunity case it decided back in December 2011. [read post]
20 Mar 2013, 4:44 am by David DePaolo
“Because it is a long tail line, insurance companies have to set more capital aside to support those liabilities," Mark Wilhelm, CEO of Safety National Casualty Corp. told WorkCompCentral's David Dankwa. [read post]
22 Feb 2013, 4:00 am
In these times of financial difficulties, every penny counts -- so below is a sample listing of various public entities currently listed as having monies being held by the State Comptroller in the Abandoned Property Fund and which may be claimed by the rightful owner. [read post]
3 Jan 2013, 12:58 pm by rhall@initiativelegal.com
The federal Consumer Financial Protection Bureau (CFPB) — the continued existence of which might have been in jeopardy had the presidential election turned out differently — mandated its first major enforcement action this past July, negotiating a $210 million settlement with Capital One Bank to resolve charges of deceptive marketing. [read post]
24 Dec 2012, 2:00 am by Peter Mahler
The two corporations at issue in Giaimo owned 18 Manhattan tenement apartment buildings and one land parcel which the hearing officer valued, based on the reports and testimony of the parties’ real estate appraisal experts, around $85 million. [read post]
16 Nov 2012, 9:14 am
CCO Investment Services Corp. is a wholly owned subsidiary of Citizens Financial Group, Inc., which is owned by the Royal Bank of Scotland, and in substantial part, operates from kiosks located in traditional retail bank branch offices of Citizens Bank. [read post]
24 Oct 2012, 2:00 am by Kara OBrien
This has been the teaching of cases following the Delaware Supreme Court’s decision in Rapid-American Corp. v. [read post]
16 Oct 2012, 7:39 am by Broc Romanek
Corp Fin's Guidance: JOBS Act's Impact on Exchange Offers and Mergers Here's a blog from Gibson Dunn's Jim Moloney and Andrew Fabens regarding Corp Fin's latest interpretive guidance on the JOBS Act: While most commentary regarding the JOBS Act has focused on capital markets issues and the impact the new rules will have on capital-raising transactions, the JOBS Act can also have significant implications in the merger and acquisition… [read post]
13 Sep 2012, 6:00 am by Elan Mendel
  Potential firms targeted by the FCOC include AIG, GE Capital, Metlife, and Prudential Financial. [read post]
11 Sep 2012, 5:27 pm
(WFC), JPMorgan (JPM), Royal Bank of Canada's (RY) RBC Capital Markets division, Bank of America Corp's (BAC) Merrill Lynch division (MER), Morgan Stanley (MS), and Barclays PLC (BCS). [read post]
7 Sep 2012, 11:01 am by admin
” `More Audacious’ Reducing payouts is just one way the industry has improved profits. [read post]
29 Aug 2012, 12:10 pm
In an unrelated financial scam, this one involving a criminal case, a New York jury has convicted hedge fund manager Doug Whitman on securities fraud and conspiracy over his involvement in two insider trading schemes. [read post]
26 Aug 2012, 7:07 pm by David Smyth
   Instead, the firm received its order flow exclusively from two customers, Opal Stone Financial Services (a Uruguayan corporation) and Swift Trade Inc. [read post]
25 Aug 2012, 10:03 am by Gritsforbreakfast
It’s the second-largest operator of private prisons, trailing only Corrections Corp. of America (NYSE: CXW) of Nashville.But investors clearly prefer CCA. [read post]