Search for: "Capital One N.A. Corporation" Results 1 - 20 of 84
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26 Sep 2023, 9:01 pm by renholding
”[12] However, Revesrecognized that many specifically identified “instruments commonly denominated ‘notes’ . . . nonetheless fall without the ‘security’ category,” including “notes evidencing loans by commercial banks for current operations,” among others.[13] Revestherefore held that the presumption that a note is a security “may be rebutted . . . by a showing that the note bears a strong [family] resemblance . . . to one of… [read post]
7 Jul 2023, 11:49 am by Race to the Bottom
The banks that are at risk are the ones that have a high percentage of uninsured deposits. [read post]
21 Oct 2022, 12:22 pm by Jake Abdo
Opposers filed a motion to substitute Paisley Park Enterprises, LLC (“Paisley Park”) for Comerica Bank & Trust, N.A. [read post]
14 Mar 2022, 1:59 pm by Kevin LaCroix
The court and shareholders could object to a proposed settlement on the basis that using the captive for this insurance is simply moving corporate assets from one pocket to another. [read post]
15 Feb 2022, 1:55 am by Kevin Kaufman
Forty-one tax wage and salary income, while New Hampshire exclusively taxes dividend and interest income and Washington taxes the capitals gains income of high earners. [read post]
5 Jan 2022, 1:50 am by Kevin Kaufman
Since many of these reforms deal with individual and corporate income taxes, it is unsurprising that three of the states which score perfectly on these metrics—Nevada, South Dakota, and Washington—go without individual or corporate income taxes, and the two other states which forgo both—Texas and Wyoming—only have meaningful room to improve on one metric each. [read post]
14 Jan 2021, 9:14 am by Kristian Soltes
The deal, valued at $5.3 billion at the time of its announcement, first broke cover on January 13, 2020, or nearly one year ago to the day. [read post]
7 Jan 2020, 2:17 pm by Renae Lloyd
Turner & Company, LLC Capital Asset Funds Tax Exempt Portfolio American General Financial Corporation Wells Fargo Bank N.A CD. [read post]
19 Dec 2019, 2:00 am by Kevin Kaufman
Twenty-one states and the District of Columbia use rolling conformity for both their individual and corporate income taxes, while two states—Massachusetts and Pennsylvania—employ rolling conformity exclusively for their corporate income taxes. [read post]
27 Aug 2018, 3:41 pm by Wolfgang Demino
Apparently some things that are un-doable elsewhere work just smoothly in Texas: Like imputing on borrowers an agreement on interest rates that they never signed up for.And in the most recent one – Savoy v. [read post]
14 Feb 2018, 2:57 pm by Kevin LaCroix
This past year was an eventful one in the corporate and securities litigation arena. [read post]