Search for: "Capital One Bank N A"
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1 Feb 2024, 9:05 pm
This post comes to us from Professor Fernán Restrepo at UCLA School of Law. [read post]
31 Jan 2024, 9:01 pm
Plaintiffs asserted securities class actions at elevated levels in 2023 — a sign that filings will remain high in the year ahead. [read post]
30 Jan 2024, 3:56 pm
Thomas and Kumudha N. [read post]
25 Jan 2024, 1:03 pm
Alert your bank to your move so they don’t flag foreign transactions as fraudulent. [read post]
23 Jan 2024, 9:01 pm
The $1 billion settlement – approved by the Southern District of New York on September 8, 2023 – is one of the Top 20 largest of all time. [read post]
22 Jan 2024, 9:01 pm
Due partly to our regulations and partly to market practice, one exemption is much more commonly used than the others. [read post]
21 Jan 2024, 5:40 pm
Cusco: The cultural capital of the country The cobblestone streets, colonial architecture, and ancient ruins of Cusco — the former capital of the Incan Empire — give it a historic and captivating feel. [read post]
18 Jan 2024, 2:24 pm
I will remark only on this:Pix credit here1. 信任 [(xìnrèn) Trust; Faith; Credibility]. [read post]
16 Jan 2024, 11:33 am
Novak eds., Oxford University Press 2023) “Banking and the Antimonopoly Tradition: The Long Road to the Bank Holding Company Act” excavates the history of the bank holding company, a corporation that owns or controls one or more US banks, and the movement to prevent its monopolistic expansion in the decades surrounding World War II. [read post]
20 Dec 2023, 6:00 am
(Screen capture from video courtesy of Convite AC – Fundación Convite Colombia, via HelpAge International.) [read post]
23 Nov 2023, 8:12 am
Pix Credit here One of the great fundamental contradictions of globalization has been its insistence on two conditions: the first is the elimination of borders to effectuate principles of free movement of goods, investment, capital (and to some extent people). [read post]
23 Nov 2023, 7:16 am
Real estate investments (in both low- and high-density areas) and capital transfers to a Portuguese bank account will no longer allow investors to qualify for the golden visa. [read post]
18 Nov 2023, 10:05 am
”[xiii] The existence of one form is sufficient for an injury finding and such finding cannot be based simultaneously on all three forms of injury. [read post]
18 Nov 2023, 10:05 am
”[xiii] The existence of one form is sufficient for an injury finding and such finding cannot be based simultaneously on all three forms of injury. [read post]
13 Nov 2023, 9:05 pm
”[10] She noted, however, that SIFI designation is “only one of the Council’s tools and is not being prioritized over other approaches to addressing financial stability risks. [read post]
8 Nov 2023, 5:43 pm
But, the company itself was acquired by Bain Capital in 2012. [read post]
7 Nov 2023, 10:40 am
As Alba Ribera has explained: One of the greatest examples of the dichotomy that arises between the different types of consequences that can be generated by the regulatory capture of digital ecosystems can be found in Meta’s recent decision not to launch its new service Threads in the European Economic Space. [read post]
25 Oct 2023, 9:01 pm
In fact, at least one kind of tax, a “direct” tax, would explicitly need to be non-uniform. [read post]
24 Oct 2023, 9:01 pm
But none of this can be a one-time thing. [read post]
24 Oct 2023, 4:58 am
Most retirees open a bank account in Colombia, although digital banks like N26 and Ally are catching on in popularity. [read post]
