Search for: "Capital One Bank, National Association"
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24 Jan 2010, 7:19 pm
No amount of tinkering can save the program as long as sellers can contribute to the down payment and buyers have no capital invested, according to Lawrence Yun, chief economist at the National Association of Realtors in Washington. [read post]
14 Jan 2010, 12:20 pm
At a minimum, this is crony capitalism at its worst. [read post]
7 Jan 2010, 6:19 am
The proposals in the second document, which we refer to as the "liquidity proposals", impose two measures of liquidity risk exposure, one based on a 30-day time horizon and the other addressing longer term structural liquidity mismatches over a one-year time period. [read post]
1 Jan 2010, 4:08 am
Fair Credit Reporting Act cases deal with the important subject of our credit reports and inaccuracies that either the credit reporting agencies (Equifax, Experian, Innovis, and Trans Union) or furnishers (such as Bank of America, Discover Card, Capital One, etc) refuse to correct. [read post]
24 Dec 2009, 6:31 am
In assessing the role of systemic risk in the financial crisis, Professor Scott focuses on the risks associated with the failure of banks and hedge funds and on the potential impact of CDS defaults on counterparties. [read post]
17 Dec 2009, 10:16 am
The remaining stubborn banking bigwigs (like Capital One and Citibank) continue their battle to keep the notoriously one-sided process in place. [read post]
17 Dec 2009, 3:00 am
Two provisions in the bill (in addition to its failure to include a mortgage cramdown provision) are especially worrisome--they are ones that the banking association celebrates as victories for its lobbying efforts. [read post]
11 Dec 2009, 11:38 am
The legislation also substantially enhances the authority of the Government Accountability Office (GAO) to examine the Board of Governors of the Federal Reserve and the Federal Reserve Banks to provide greater transparency to Fed facilities and actions. [read post]
4 Dec 2009, 5:38 pm
Articles of Association. [read post]
4 Dec 2009, 8:26 am
Smith October featured extensive consequences of the capital shakeout: human consequences, political consequences, and bank recapitalization consequences. [read post]
1 Dec 2009, 9:46 am
Banks were becoming state-owned, even if temporarily, in all but name. [read post]
November 30, 2009 – Environmental Law Settlements, Decisions, Regulatory Actions and Lawsuit Filings
30 Nov 2009, 9:25 am
— Tim Huber, The Associated Press, November 24, 2009 The U.S. [read post]
23 Nov 2009, 2:13 pm
The lawsuit accused credit-card units of Chase, Bank of America, Capital One Financial, Citigroup, Discover Financial Services, HSBC Holdings, and others of violating antitrust laws by secretly consulting each other numerous times with the aim of requiring cardholders to arbitrate all disputes. [read post]
20 Nov 2009, 8:45 am
His report claimed that "flag," "free," and "star" are each "strongly associated with some of the most broadly shared values in American culture: Patriotism, loyalty, national identity, and individual rights. [read post]
5 Nov 2009, 11:10 am
The $25 million trigger for state regulation was set in the National Securities Markets Improvement Act of 1996.An amendment offered by Ranking Member Bachus would permit the SEC to delegate responsibility to the broker-dealer SRO, FINRA, to enforce compliance by its members and associated persons with the provisions of the Act. [read post]
31 Oct 2009, 10:59 am
"Treasury cannot identify, assess and address risks associated with servicers that lack the capacity to fulfill all program requirements. [read post]
14 Oct 2009, 1:42 am
Jury Decides One Charge in Abramoff-Related Trial
The Associated Press
Jurors on Tuesday reached a verdict on one criminal charge and seemed deadlocked on seven others in the trial of Kevin Ring, a lobbyist caught up in the Jack Abramoff influence peddling scandal. [read post]
13 Oct 2009, 1:35 am
How do I arrange one? [read post]
9 Oct 2009, 8:47 am
The National Law JournalDeferred Associates Seek Interim Jobs, Some Taking Waitressing Jobs. [read post]
9 Oct 2009, 4:24 am
" In a joint statement issued by the UK Treasury, the five largest UK banks - Barclays, HSBC, Lloyds, Royal Bank of Scotland and Standard Chartered - said they welcome the new rules and expressed hope that "there is parity both nationally and internationally on these issues. [read post]
