Search for: "Capital One Bank"
Results 1921 - 1940
of 9,488
Sort by Relevance
|
Sort by Date
20 May 2020, 6:00 am
The Chinese construction companies have been financed by loans from Chinese banks. [read post]
19 May 2020, 10:50 am
As described in a paper by then-Vice President of the Federal Reserve Bank of Boston Richard K. [read post]
18 May 2020, 10:08 am
Business must follow the compensation, stock repurchase, and capital distribution restrictions that apply to direct loan programs under Section 4003(c)(3)(A)(ii) of the CARES Act: For one year after the loan is no longer outstanding, borrowers cannot: (1) engage in stock buybacks (except as required by any contractual obligation in effect as of March 27, 2020); (2) pay dividends or other capital distributions; nor (3) pay certain employees compensation in excess of 2019… [read post]
18 May 2020, 6:00 am
One study finds that U.S. [read post]
18 May 2020, 2:00 am
But notably, one in two companies are making this a focus this year. [read post]
15 May 2020, 5:00 pm
Clayton said that another agency priority has been to monitor the markets, including prices and price movements, capital flows, and credit availability. [read post]
15 May 2020, 2:52 pm
The violation could result in a misdemeanor offense, including imprisonment in county jail for not more than one year and/or a fine of not more than $10,000. [read post]
15 May 2020, 5:01 am
One of the reasons for the establishment of the BRICS Bank is to offer alternatives to the dominant Western institutions, such as the IMF and World Bank. [read post]
14 May 2020, 11:32 pm
Capital One Bank (USA), 792 F.3d 1363,1369–70 (Fed. [read post]
13 May 2020, 11:22 am
One of the primary responsibilities is to fully explain the risks and make suitable recommendations. [read post]
13 May 2020, 6:43 am
Lastly, the Council and Norges Bank continue to reject a "full compliance with local law" defense. [read post]
13 May 2020, 6:20 am
Deutsche Bank, which both concern the validity of congressional subpoenas issued to Trump’s accounting firm, Mazars, as well as to Deutsche Bank and Capital One. [read post]
13 May 2020, 3:03 am
The DOJ brought charges alleging conspiracy to make false statements and commit bank fraud, among other felony offenses. [read post]
12 May 2020, 8:55 pm
Firms not currently subject to a leverage-based capital requirement, but which subsequently become subject to one, will be given at least 36 months after that requirement takes effect to meet the higher MREL resulting from it. [read post]
12 May 2020, 3:23 pm
The House Committee on Oversight and Reform said it wanted documents from Mazars, the president’s longtime accountant, as part of an investigation into the adequacy of government ethics laws, while the House Committee on Financial Services and the House Permanent Committee on Intelligence issued subpoenas for documents from Deutsche Bank and Capital One, two of the president’s biggest lenders, as part of an investigation into possible foreign influence in U.S.… [read post]
12 May 2020, 4:00 am
Mazars, Deutsche Bank and Capital One declined to take a position in the litigation. [read post]
10 May 2020, 10:49 pm
However, ASIC has stated that it has stepped up its markets supervision work to ensure markets are operated fairly and orderly to ensure investors are sufficiently informed and protected, has heightened its support for vulnerable consumers and will support firms through facilitating timely completion of capital raisings and other urgent transactions and provide relief where appropriate. [read post]
10 May 2020, 9:01 pm
The subpoenas served on Deutsche Bank seek the records of President Trump, members of his family, the Trump Organization, Inc., and several affiliated entities, while the subpoena served on Capital One Financial Corp. seeks records only of the Trump Organization and affiliated entities. [read post]
10 May 2020, 7:00 am
The GNA still controls the Central Bank of Libya, giving it the ability to deploy funds, sign contracts, and distribute capital to partners, all of which are necessary for any viab [read post]
8 May 2020, 8:14 am
One of these options is a Neutral Cost Recovery System (NCRS), which reduces the bias in the tax code against long-term investments. [read post]
