Search for: "Capital One Bank"
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24 Jun 2011, 11:39 am
National Australia Bank. [read post]
15 Aug 2016, 11:39 am
Recent orders applicable to Fred Hanna, Encore Capital Group, Inc., Midland Funding, LLC, Midland Credit Management, Inc., Asset Acceptance Capital Corp., PRA, LLC, Porfolio Recovery Associates, Chase Bankcard Services, Santander Bank, N.A., Solomon & Solomon P.C., Westlake and Wilshire etc. can be found here on the CFPB site. [read post]
17 Jul 2020, 3:39 am
At least one of the refusals was reversed. [read post]
10 Sep 2008, 3:14 am
In other words, if one bank goes down, all the others may go down. [read post]
9 Jan 2016, 6:28 am
On December 17th, the Office of Comptroller of the Currency (OCC) proposed recovery planning standards for banks with assets of $50 billion or more. [1] The proposal was released exactly one year after the FDIC released guidance for covered insured depository institutions (CIDI) that significantly raised the resolution planning bar for many of these same banks. [2] Most institutions will find that they will be able to leverage their existing risk management, business… [read post]
1 Dec 2023, 10:14 am
There is no reason to believe, within this broader context, that the current spate of anti-ESG bills are one-off events. [read post]
13 Sep 2010, 12:30 pm
The Italians will need to add capital to their already sleepy banking sector. [read post]
9 Mar 2017, 3:29 pm
Can we expect Cuba to develop its banking system and establish well-functioning capital markets? [read post]
23 Dec 2013, 12:00 pm
Mark Astarita, one of our partners, is the author of two popular introductory articles - Introduction to the Federal Securities Laws and Introduction to Private Placements, which are available at SECLaw.com.For more information about raising capital, and the SEC's new CrowdFunding proposals, call him at 212-509-6544 or at email us [read post]
18 Sep 2021, 11:59 am
Djankov, to make specific changes to China’s data points in an effort to increase its ranking at precisely the same time the country was expected to play a key role in the Bank’s capital increase campaign. * * * 33. [read post]
22 Jun 2009, 11:40 am
If the institution is a holding company with more than one subsidiary bank, the holding company must have less than $500 million in total assets. [read post]
19 Jan 2009, 11:44 am
Thus, the report recommends that banks should ordinarily be prohibited from sponsoring and managing commingled private pools of capitalâ€â [read post]
12 Mar 2012, 5:20 pm
Further, the venture ecosystem is one of the bright spots in the U.S. economy. [read post]
19 Jun 2014, 8:42 am
This is a case about fraud and deceit by one of the world’s largest banks. [read post]
25 Sep 2013, 6:53 am
In recent years you sort of needed a crowbar to pry a loan from the banks ... [read post]
24 Mar 2015, 5:55 pm
When Willie Sutton, the prolific bank robber, was asked why he robbed banks, he answered, “because that’s where the money is. [read post]
19 Dec 2022, 2:28 pm
Prudential regulators don’t even recognize this extremely valuable optionality, one reason bank lending performance in 1-4s is so poor. [read post]
4 Oct 2009, 7:36 pm
To me, the FDIC's position makes sense not from a business or economic standpoint, but from a political one. [read post]
23 Dec 2010, 6:38 am
[n]o one, not even the bank’s own traders, wanted to buy the supposedly safe portions of the mortgage-backed securities Merrill was creating. [read post]
7 May 2008, 3:15 am
This momentum, however, is mere grumbling compared to the political clout of national banks, which are now quickly being purchased by credit card companies, such as Capital One and MBNA, with a proven track record for taking advantage of consumers whenever possible.http://kreppein.blogspot.com [read post]
