Search for: "Capital Bank" Results 941 - 960 of 15,529
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2 Feb 2010, 8:45 am by Jeffrey Andersen
  Banks’ primary regulators will approve applications, and existing Capital Purchase Program participants with less than $10 billion in assets could convert their capital to the new program. [read post]
10 Sep 2017, 1:00 pm by Adam Bednar
Grander Capital Partners LLC was well aware M&T Bank, the marquee tenant at 25 S. [read post]
22 Jul 2014, 11:57 pm by Nietzer
  The proposed no-fault pact would require Capital One Bank (USA) NA, Capital One NA, Capital One Financial Corp., Capital One Services LLC, Capital One Services II LLC – along with three other defendants-to pay the “largest settlement cash sum-by far-in the 22-year history of the TCPA – $75,455,098.74 – into a settlement fund,” the plaintiffs said in their amended memorandum in support of the motion for… [read post]
27 Dec 2018, 8:44 am by Cannabis Law Group
Among the cited reasons our Los Angeles marijuana business lawyers found worthy of note: A state-funded public bank would necessitate roughly $1 billion in capital investments, which would likely take about six years to acquire. [read post]
Not allowing global financial flows to find their way into the poorly-capitalized shadow banking world of ABCP conduits might have mitigated risk-taking by global banks. [read post]
30 Apr 2009, 3:44 pm
Fox Business says April 30, 2009, commenting on the government's putative conversion of $95B in preferred stakes in Bank of America and Citigroup to common shares: "Do any of you agree that all of this government borrowing will vacuum up any spare private capital out of the markets and could drive 10-year treasury yields higher, causing mortgage rates to rise and sheer bedlam at the Federal Reserve, which has been blowing out its balance sheet, buying Treasurys… [read post]
7 Jun 2018, 11:06 am by Christopher J. Gray
”  By 2014, the SEC has alleged that Essex spent only $2.3 million, or approximately 9% of capital it had raised that year through the sale of promissory notes ($20 million) and certain bank loans ($6 million), to actually purchase equipment. [read post]
15 Jun 2015, 8:45 am by Allison Tussey
Montgomery Joseph Isner, 47, Capital Heights, Maryland, was convicted of bank fraud in federal court for misrepresenting himself as the owner of a parcel of real property in Berkeley County, West Virginia, in order to fraudulently obtain a loan in the amount of $60,000. [read post]
18 Jul 2009, 6:19 am
  By March 31, the bank’s Texas Ratio — a comparison of its total loan problems to total equity capital, which measure the bank’s ability to absorb losses — exceeded 400 percent. [read post]
31 Jan 2016, 5:01 pm by Sabrina I. Pacifici
In this memorandum, “covered swap entities” refersto PR CSEs and CFTC CSEs, together;  The SEC has proposed, but not yet finalized, uncleared swap margin and capital rules that would apply to security – based swap dealers and major security-based swap participants not prudentially regulated by a U.S. prudential regulator;  The final rules are broadly similar to the Basel Committee on Banking Supervision’s and the International Organization of… [read post]
15 Nov 2008, 5:18 am
"Securing capital at the terms available through the (Treasury's) Capital Purchase Program could be a prudent course in this market environment and would allow us to further supplement our existing capital resources," said Hartford CEO Ramani Ayer in the November 14th statement. [read post]
6 Dec 2021, 11:27 am by Sydney Gallek
The trend is continuing this month with Capital One, the sixth largest bank in the United States, which announced its groundbreaking decision to ban these fees. [read post]
10 Apr 2024, 9:05 pm by renholding
Figure 2 depicts the key nodes for a solvent but undercapitalized bank when both capital and liquidity recovery measures are in place. [read post]
23 Jul 2010, 10:01 am by By DEALBOOK
The stress tests were meant to see which banks could not survive a double-dip recession or sharp drop in the value of European government bonds. [read post]
10 Nov 2009, 11:00 am by James Hamilton
/**/ Senate Banking Committee Issues Draft Legislation Reforming US Financial Regulation The Senate Banking Committee has released draft legislation that would provide a sweeping overhaul of the regulation of US financial services and markets. [read post]
Introduction of an exposure limit, which will initially limit a bank’s total exposures to Group 2 cryptoassets to 1% of Tier 1 capital. [read post]
20 Apr 2009, 4:36 am
The report said banks that had plenty of capital and demonstrated an ability to raise fresh capital [...] [read post]
12 Aug 2015, 5:33 pm by Moderator
Banco Universal was intervened by the regulators back in June 2015 and is one of the smallest banks of the Panamanian banking system.The process of receiving proposals will be open for 20 days, said Gustavo Villa, secretary general of the Superintendency of Banks of Panama (SBP). [read post]