Search for: "Capital One Financial Corporation"
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27 Dec 2023, 2:15 am
Matti has been named Top40 Under 40 by Capital Magazine. [read post]
26 Dec 2023, 3:58 am
Financial certificate. [read post]
22 Dec 2023, 3:00 am
Congress should give Supreme Court justices a pay raise, Thomas told him – if lawmakers did not act, “one or more justices will leave soon. [read post]
21 Dec 2023, 6:46 am
That is, corporate income is taxed once at the corporate level through the corporate income tax and a second time at the individual level through the individual income tax on capital gains and dividends.[2] However, C corporations may elect to receive a special pass-through designation as an S corporation. [read post]
19 Dec 2023, 6:12 am
On one of those occasions, the discussion also included a proposed rule on custody of digital assets.Overall, the SEC received 1,683 form letters from persons supporting the Coinbase rulemaking petition and arguing that new rules for crypto are needed to ensure U.S. financial innovation and to prevent the loss of crypto business to offshore exchanges. [read post]
18 Dec 2023, 2:48 pm
The National Venture Capital Association Revises its Model Legal Documents. [read post]
18 Dec 2023, 9:16 am
High Court against Chaucer Corporate Capital and AIG Insurance for withholding insurance claims. [read post]
13 Dec 2023, 9:05 pm
One reason could be the limited supply of minority partners. [read post]
12 Dec 2023, 9:05 pm
Group-level disclosures – With one exception, these measures also require reporting to be done on a consolidated basis. [read post]
12 Dec 2023, 10:02 am
Renting the big New York office space is the corporate equivalent of playing house. [read post]
11 Dec 2023, 9:05 pm
KKR Financial Holdings, , which conceptually followed M&F Worldwide by providing for case-dispositive standard shifting, albeit in non-controlling stockholder transactions. [read post]
11 Dec 2023, 1:18 pm
That means a Virginia corporation, LLC, or LP is a Reporting Company under the CTA, but a Virginia general partnership is not. [read post]
11 Dec 2023, 9:07 am
And, yes, I have no doubt there were deals being discussed in the hallways and walkways, but they likely involved, if anything, investments and partnerships, not one-to-one sales. [read post]
11 Dec 2023, 7:58 am
Oil and Gas Regulation One of the big success stories of 2022 was the end-of-session passage of SB 1137 (Gonzalez), which established a 3,200-foot buffer zone between new oil and gas wells and sensitive receptors like schools, homes, and hospitals. [read post]
9 Dec 2023, 9:03 pm
Pollman has also served on the ABA Corporate Laws Committee and is a research member of the European Corporate Governance Institute. [read post]
8 Dec 2023, 9:55 am
-taxpayer-controlled foreign corporation’s “accumulated post-1986 deferred foreign income” as part of the corporation’s taxable income during 2017. [read post]
7 Dec 2023, 7:30 am
The Start-up and Venture Capital Practice Group at Riggs Davie PLC counsels founders, entrepreneurs, and investors through early-stage corporate structure decisions and opportunities for leveraging QSBS treatment. [read post]
6 Dec 2023, 2:35 am
The HKEX stated that issuers’ boards that are only composed by members of one gender will be in contravention of its Listing Rules. [read post]
4 Dec 2023, 10:00 pm
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]
4 Dec 2023, 9:05 pm
(c) Available and relative resources Here we outline how regulatory resources including human capital (with the right expertise), financial capital, and other crucial assets such as data contribute to more effective rule-making. [read post]