Search for: "Capital One Bank"
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7 Feb 2010, 7:14 pm
One reason that they can't put them to good use is because the bank regulators are (as my good friend and partner John Walker puts it) "laying waste to community bank capital like Sherman marching to the sea. [read post]
20 Aug 2024, 4:00 am
Capital gains tax obligations arising out of an investment property sale may be deferred. [read post]
27 Nov 2013, 1:49 pm
The penalty for Capital One Bank was only 15% of the total award. [read post]
26 Jan 2020, 4:58 pm
That makes banking difficult and oversight difficult for investors. [read post]
24 Nov 2008, 2:08 pm
Citigroup is one of the world's best-known banking brands, with more than 200 million customer accounts in 106 countries. [read post]
3 Jan 2017, 5:59 pm
” You need not have a lot of customers, one may be enough. [read post]
8 Oct 2009, 9:34 am
One potential hot-button issue is the regulation of banks. [read post]
22 Sep 2008, 8:46 am
Those firms combine investment-banking operations with the larger capital cushions that come with retail deposits, giving them a stability that pure investment banks lack. [read post]
23 May 2012, 7:31 am
Kevin Genirs, formerly with Lehman Bros. and now Global General Counsel, Investment Banking, Barclays Capital, was a keynote speaker at AML's LegalTech West. [read post]
8 Jan 2012, 9:01 pm
Founded in 1987,Johnson Capital is one of the country’s top real estate capital advisory firms with eighteen locations nationwide. [read post]
26 Apr 2007, 9:00 am
It then helps the person obtain a mortgage with one of its partner lending institutions, the biggest ones being Citigroup and Bank of America. [read post]
29 Jul 2009, 7:15 pm
One TARP recipient after another got his nose bent out of joint at all this finger-pointing and carping. [read post]
5 Apr 2011, 1:09 pm
The Epsilon data breach, which took place during the last week of March and was announced over the weekend, has exposed the names and emails of millions of customers of brand-name companies, including Target, Kroger, TiVo, US Bank, JPMorgan Chase, Capital One, Citi, Home Shopping Network, 1-800-FLOWERS, Ameriprise Financial, LL Bean Visa Card, McKinsey & Company, Ritz-Carlton Rewards, Marriott Rewards, New York & Company, Brookstone, Walgreens, The College Board,… [read post]
1 Jul 2015, 11:00 pm
Plaintiff: Cavalry SPV I LLC Original Creditor: Capital One Bank (USA), N.A. [read post]
17 Feb 2009, 7:46 pm
Treasury in November through its capital purchase program. [read post]
7 Dec 2010, 10:02 am
Furthermore, for an agreement, it is essential to have more than one party… An agreement is a conscious and congruous act that has to be associated to a point in time. [read post]
23 Dec 2011, 9:51 am
For example, noted the Members, given the nearly $8 trillion corporate bond market, if the cost of borrowing increases by just one-quarter of a percent for investment-grade bonds, and one-and-a-quarter percent for high-yield bonds, the impact on the economy will be greater than $45 billion for corporate bonds alone. [read post]
7 Feb 2010, 9:55 pm
These clients include numerous banks, special services, opportunity funds and pension funds on the structuring and/or exercise of their remedies, such as GE Capital, Midland Loan Services, Helios AMC, HSH Nordbank, AG, HSBC, Wells Fargo Bank, BankAmerica, Morgan Stanley, Sumitomo Mitsui Bank, Colony Advisors, Loan Star, Archon Capital, CalPERS and Washington PERS. [read post]
23 Dec 2010, 11:21 pm
The answer is simple--Capitalism is all about risk. [read post]
16 Feb 2024, 6:18 am
An adviser may qualify as an ERA if (i) it solely advises “private funds”[2] and has assets under management in the United states of less than $150 million or (ii) it solely advises “venture capital funds. [read post]
