Search for: "Capital One Bank"
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21 Jul 2023, 6:39 am
It further highlights aspects applicable only to one of these specific categories. [read post]
26 Aug 2010, 7:23 am
The victim had just received $8,884 from the bank. [read post]
13 Jan 2009, 4:47 am
2007 was clearly the peak of global M&A, with private equity and strategic buyers in full force, strong capital markets and supportive debt structures freely offered by commercial banks. [read post]
15 Nov 2015, 11:01 pm
For development finance organisations (such as IFC, CDC, Africa Development Bank and Asia Development Bank) which are publicly funded and invest in developing countries it is critical. [read post]
15 Apr 2024, 10:00 pm
The tool covers licensing and capital requirements, conditions to doing business in the state, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority, for banking and non-banking institutions. [read post]
11 May 2011, 3:59 pm
Along the way, they've created a financial system with all the accoutrements of a modern financial system--banking, stocks and bonds,the works. [read post]
20 Jul 2012, 12:09 pm
" Lynyak points to the CFPB's settlement earlier this week with Capital One Bank as "very, very troubling" signal that the agency may be inclined to "shoot first...rather than working with the regulated entity to achieve compliance. [read post]
25 Jul 2013, 8:51 am
Home Capital, Inc., the Eighth Circuit rejected the borrowers’ argument that they had validly rescinded their mortgage loan by sending a notice of rescission to the bank within the three-year period. [read post]
8 Nov 2010, 10:41 pm
Capital One made the slogan famous, but it's more fun when it's not just a hypothetical question. [read post]
19 Dec 2018, 12:22 pm
GSIBs will continue to be subject to the most stringent prudential standards, with one exception applicable to all US bank holding companies. [read post]
22 Jan 2011, 8:52 pm
This business is financed through traditional means of corporate finance: bank loans, investments from private equity or venture capital investors, and increasingly through securities offerings to the public. [read post]
26 Mar 2010, 10:50 am
One of the attendees at my program related an interesting story that illustrates this point. [read post]
28 May 2010, 12:16 pm
Earlier this month, MDB Capital Group--an IP-focused investment bank that promises to help investors understand "the hidden value of intellectual property assets and future technological leadership"--held what it billed as its first annual "Bright Lights" intellectual property conference, bringing together IP-centric speakers from a variety of small and medium-size companies. [read post]
2 Apr 2013, 9:12 pm
But as to banking. [read post]
22 Jul 2021, 6:13 am
This has led to at least one securities class action, with a Credit Suisse investor alleging that the bank’s operational weaknesses led to billions of dollars in losses.Human capital and diversity. [read post]
28 May 2009, 11:01 pm
I for one have begun asking developer-attorneys to prove that assessments will be paid into a segregated, single-purpose bank account established for the association's funds alone - as an additional provision in the purchase contract. [read post]
20 Jul 2009, 5:54 am
Sometimes the government demands a deal, as the NY Fed did in the case of Long Term Capital. [read post]
3 Jun 2024, 10:00 pm
State Law Comparison Tool—Financial Institution Regulations Topic provides federal/state-specific guidance and the ability to compare state laws for banking and non-banking financial institutions in the areas of licensing, capital requirements, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority. [read post]
23 Jan 2024, 5:00 am
Financial Institution Regulations State Law Comparison Tool Access this tool for federal/state-specific guidance and the ability to compare state laws for banking and non-banking financial institutions in the areas of licensing, capital requirements, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority. [read post]
20 Sep 2013, 8:27 am
One type of alternative is a loan in which the bank or lending institution buys the house and gradually sells it to the home buyer, with an additional profit rate added to the purchase price. [read post]
