Search for: "Capital One Bank"
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6 Jul 2010, 8:43 am
Even if the hedge fund believes the company will repay the loan, it may anticipate and capitalize on a temporary decline in the stock’s value when it becomes public that the company turned to a hedge fund for a high-rate loan. [read post]
26 Mar 2008, 10:42 am
Today no one knows where the risk is. 3. [read post]
15 Jul 2011, 6:37 am
This report clearly shows the US economy is having trouble emerging from what is the worst recession since the Great Depression and the housing crash has been larger and faster than the one during the Great Depression, said Vito Torchia, Jr. [read post]
24 Jul 2012, 1:26 pm
” Below the text read “CROOKS” in capital letters next to the Chase logo. [read post]
16 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]
26 Sep 2023, 5:10 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]
30 Jul 2024, 8:00 am
State Law Comparison Tool—Financial Institution Regulation 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]
7 Aug 2018, 9:07 am
In one instance, the House of Representatives passed a package of securities and banking bills that will make it easier for smaller companies to raise capital funds. [read post]
14 Jan 2021, 5:13 pm
One of the criteria for fair access in the proposal was that a bank could not deny any person a financial service offered by the bank when the denial’s effect would be to prevent, limit, or otherwise disadvantage the person (1) from entering or competing in a market or business segment; or (2) in a way that benefitted another person or business activity in which the bank had a financial interest. [read post]
19 Jun 2023, 8:07 am
In some cases, a charge may be elevated to capital murder. [read post]
6 Sep 2011, 6:48 pm
One need not put aside a philosophical beliefs about capital punishment to recognize the financial impracticality of the system. [read post]
22 Apr 2019, 5:15 am
The year 2017 proved to be a difficult one for the territory of Puerto Rico. [read post]
19 Sep 2016, 9:30 pm
In a world without banking, household goods became valuable commodities that often substituted for hard currency. [read post]
26 Jan 2009, 11:24 am
I hope the new administration is testing the waters down there in our nation's capital. [read post]
2 Dec 2013, 12:51 pm
The owner of the drug store contacted authorities of the thefts after Capital City Bank alerted him that their lottery account was overdrawn by $6,000, according to an affidavit. [read post]
11 Jun 2021, 7:20 am
"A proclamation given by then-mayor Ron Garitone on September 25, 2004, avowed, 'Our government-contracted scientists...have, after years of diligence, been unable to unearth one scintilla of [proof] that Wallace is NOT the center of the universe.' This year Wallace is celebrating the centennial births of two native Hollywood elite: Doris Houck, known for her roles in several Three Stooges films, and The Postman Always Rings Twice star Lana Turner, whose childhood home at 217… [read post]
19 Dec 2013, 4:49 am
Program have gone on to positions at some of the top universities and law firms in the world.LSU is located in historic Baton Rouge, the capital of Louisiana, along the banks of the Mississippi River. [read post]
10 Jul 2017, 2:18 pm
In one model, a separate board is established for investment management, in addition to a board for Norges Bank and a committee for monetary policy and financial stability. [read post]
28 Aug 2014, 1:27 pm
Needleman who recently presented on one of our Ballard Spahr webinars.) [read post]
21 Jan 2011, 3:17 pm
As a case in point, I spent a good part of Wednesday reading through proposed Federal rules on capital requirements for market risk. [read post]
