Search for: "CAPITAL ONE BANK"
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7 Aug 2020, 11:52 am
Treasury Department has fined Capital One $80 million for careless network security practices that enabled a hack that accessed the personal information of 106 million of the bank’s credit card holders. [read post]
9 Aug 2023, 9:01 pm
If adopted in its current form, the Capital Proposal could have a considerable impact on the operations of banking organizations subject to the Capital Proposal and on the overall US banking industry. [read post]
31 Jul 2023, 9:01 pm
A focus on resiliency of institutions through capital strength in the wake of that turmoil appears to be one driver behind the banking agencies’ departure from prior “capital neutrality” statements and the greater-than-expected increase in capital under the proposal. [read post]
25 Sep 2011, 2:15 pm
Capital One Bank (U.S.A.) [read post]
2 Apr 2024, 1:39 pm
Three Twenty-One Capital Partners, a lower middle market investment bank with a focus to family, founder and entrepreneurial-led businesses in Columbia, Tuesday announced it has changed its name to Tower Partners as part of a companywide rebrand. [read post]
12 Mar 2009, 5:11 am
To no one's surprise, the committee has announced that it will be increasing capital requirements on banks above the current Basel II levels in the wake of the current unpleasantness. [read post]
7 Aug 2007, 2:03 pm
Capital One Financial, a credit card issuer and banking company, said on Tuesday it agreed to buy NetSpend Holdings, a marketer of prepaid debit cards, for $700 million in cash. [read post]
5 Oct 2011, 11:22 am
Two contrasting images of Capital One -- subprime credit card company or benevolent bank -- were presented at a hearing on its planned acquisition of ING Direct USA. [read post]
10 Dec 2010, 10:25 am
Capital One then allegedly filed suit against Perry but failed to appear for a scheduled court hearing. [read post]
23 Aug 2011, 5:02 pm
The Federal Reserve must weigh in on Capital One's proposed purchase of ING Direct, and it could have a broad impact on what Dodd-Frank means for the nation's biggest banks. [read post]
19 Jan 2012, 4:33 pm
Appearing to overcome consumer opposition, the bank's chief executive says Capital One "is on track" to complete the ING Direct takeover in the first quarter. [read post]
11 Aug 2020, 1:35 pm
The Office of the Comptroller of the Currency (OCC) announced on August 6 that it had issued an $80 million civil penalty against Capital One, N.A., and Capital One Bank (USA), N.A. [read post]
2 Aug 2010, 5:00 am
Capital One Bank, ___ F.3d ___ (9th Cir. [read post]
30 Jan 2014, 4:10 pm
Plaintiff: Capital One Bank (USA), N.A. [read post]
14 Aug 2008, 6:12 pm
The Tier 1 capital ratio is the most important one, and that’s what I’ll focus on here. [read post]
6 Mar 2024, 5:59 am
Capital One is the ninth-largest U.S. bank, with roughly 260 branches nationwide. [read post]
26 Aug 2011, 2:29 pm
The Federal Reserve plans to hold three public hearings on whether the benefits of Capital One's purchase of ING Direct USA outweigh the risks of letting a too-big-to-fail bank get bigger. [read post]
9 Aug 2011, 10:29 pm
The deal will bolster Capital One's portfolio of credit card loans, while allowing HSBC to further slim down its consumer banking operations in the United States. [read post]
18 Nov 2014, 6:12 am
On October 16, the Board of Governors of the Federal Reserve System (the “Federal Reserve”) issued its summary instructions and guidance [1] (the “CCAR 2015 Instructions”) for its supervisory Comprehensive Capital Analysis and Review program for 2015 (“CCAR 2015”) applicable to bank holding companies with $50 billion or more of total consolidated assets (“Covered BHCs”). [read post]
29 Jun 2014, 1:29 pm
Previously, Capital One would use a credit reporting agency called Chexsystems to screen out bank account applicants who had bad credit. [read post]
