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21 Jun 2013, 5:38 pm
Case Outcome: Case dismissed without our client paying anything Our client received a credit card debt collection lawsuit from attorneys Daniella Diaz and Kimberlee Otis who represented Capital One Bank (USA), N.A. on behalf of the debt collection law firm of Zakheim and Associates, P.A. [read post]
28 Nov 2019, 2:32 am
On 27 November 2019, the Basel Committee on Banking Supervision (Basel Committee) published guiding principles for the operationalisation of a sectoral countercyclical capital buffer (SCCyB). [read post]
2 Aug 2012, 11:02 am
This follows on the heels of a 2011 settlement with Bank of America for $20 million. [read post]
8 Aug 2011, 4:59 pm
The Bank provides a variety of financing mechanisms, including working capital guarantees, export-credit insurance and financing to help foreign buyers purchase U.S. goods and services. [read post]
13 May 2012, 1:41 am
The banks were ordered to increase capitalization within 45 days or face the risk of being forced to permanently suspend operations or sell their assets. [read post]
22 May 2009, 3:12 pm
The FDIC voted to impose a fee of 5 cents per $100 of assets, excluding Tier 1 capital, significantly less than an an original proposal of 20 cents per $100 of insured deposits which community banks indicated would decimate their 2009 earnings. [read post]
27 Jul 2021, 4:22 am
Instead, supervisors will assess the capital and distribution plans of each bank as part of their regular supervisory process. [read post]
16 Oct 2014, 5:10 pm
The analysis compares large global U.S. banks—that is, those that have offices in foreign countries and are able to move liquidity from affiliates across borders—with large domestic U.S. banks, which have to rely on financing raised in capital markets and from depositors to extend credit and issue loans. [read post]
4 Nov 2008, 4:12 am
In response to carping by Barney Frank, Chuck Schumer, and a host of others about banks who receive capital infusions from the US Treasury and then use the capital for purposes other than lending (such as the acquisition of other banks), the Chief Investment Officer of a very large bank, who requests anonymity, made the following brief comments today:[B]anks acquired since the IRS tax law change and the TARP passage (i.e., Wachovia, Sovereign Bancorp… [read post]
14 Nov 2017, 11:15 am
On October 24, 2017, the Dutch development bank FMO announced that FMO and the Shell Foundation, in cooperation with the U.K. [read post]
5 Nov 2008, 12:47 pm
Treasury's Capital Infusions: Important Changes to Its Term Sheet From Davis Polk: Last week, Treasury completed its investment in the nine systemically important banks - and, on October 31st, Treasury posted standardized final documents on its website. [read post]
31 Jan 2012, 10:00 am
Banks and the Proceeds from Lawsuits, 43 St. [read post]
7 Feb 2017, 5:52 am
Elderly Investors Win FINRA Arbitration Award from Source Capital Group According to Investment News, Source Capital Group, a Connecticut investment bank must pay $1.25 million for alleged sale of unsuitable securities to elderly investors in a recent FINRA award. [read post]
4 Nov 2008, 2:47 am
I mean, beyond the loss of bad debt and influx of capital, courtesy of we, the taxpayers? [read post]
17 Dec 2023, 3:52 am
Even I had some difficulties with the banking process at first. [read post]
14 Jul 2021, 8:55 pm
The PRA previously issued a statement last December on capital distributions by large UK banks and set out certain guardrails for distributions to ordinary shareholders in relation to full-year 2020 results. [read post]
2 Nov 2022, 7:58 am
By the end of 2024 banks are expected to meet all remaining supervisory expectations on climate and environmental risks, including full integration in the Internal Capital Adequacy Assessment Process and stress testing. [read post]
24 Oct 2014, 10:03 am
The Federal Reserve Banks of Cleveland, Philadelphia, and Richmond invite paper submissions for the 2015 Policy Summit on Housing, Human Capital, and Inequality, which will be held June 18-19 in Pittsburgh, Pennsylvania. [read post]
4 Aug 2022, 12:38 pm
If the profits from the sale of your foreign home were deposited into a foreign bank account, you would likely have to note it on your Foreign Bank Account Report (FBAR), which you file using FinCEN Form 114. [read post]
1 Jul 2012, 9:35 pm
According to securities arbitration lawyers, some of the Bank of America structured products currently being investigated are Bank of America Return Linked Notes, Bank of America Equity Appreciation Growth Linked Securities (Basket EAGLES), Bank of America Strategic Equity Exposure Performance Linked Securities, Bank of America Capital Protection Equity Performance Linked Securities (CYCLES) and Bank of America Columbia Strategic Cash… [read post]
