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10 Sep 2019, 8:00 am by Jerri Lynn Ward, J.D.
  The head of the American Banker’s Association is predicting that the U.S. [read post]
8 Oct 2011, 6:20 am
The American People are breathing a collective sigh of relief after hearing that US Attorney's General has formed a commission to combat untruthful bank lending practices. [read post]
25 Jan 2020, 4:41 am by SHG
But, you say, the bank employee who “felt that something didn’t ‘look right,’ so she called police,” was also African American, so how could it be because Thomas was black? [read post]
13 Jan 2009, 8:54 am
Three World Bank staffers purchased a total of 1,750 shares for approximately $72,000 at the IPO price, Wipro said.Wipro said the stock was part of what's called a directed share program, which allowed Wipro employees and clients to purchase its American depositary shares, which trade on U.S. exchanges. [read post]
16 Jan 2013, 3:31 am by Jack Goldsmith
The WSJ reports that U.S. banks “are pressing for government action to block or squelch what Washington officials say is an intensifying Iranian campaign of cyberattacks against American financial institutions. [read post]
25 Apr 2011, 10:55 am by Mike Scarcella
Sellers said the plaintiffs' team sought out a Native American-owned bank to reinforce the settlement's connection with the Indian community. [read post]
31 Mar 2009, 1:00 am
The Subcommittee on Select Revenue Measures of the House Ways & Means Committee holds a hearing today on Banking Secrecy Practices and Wealthy American Taxpayers. [read post]
2 Dec 2010, 2:07 am by By CHRIS V. NICHOLSON
Despite the passage of financial overhaul legislation, the biggest banks still pose a grave threat to the American economy, Thomas M. [read post]
13 Sep 2010, 2:21 pm by Tom Kosakowski
IADB has named Isabel Lavadenz-Paccieri to lead the bank's Independent Consultation and Investigation Mechanism. [read post]
13 Feb 2011, 9:52 am by Federal and Extradition Defense
"To the best of our knowledge I can confirm that we have no clients related in any way to the crimes mentioned by the American Treasury," said Georges Zard Abou Jaoude, chairman and general manager of Lebanese Canadian Bank (LCB).The U.S. [read post]
25 Jan 2010, 10:24 pm by Peter
WebCPA reports that Switzerland's Federal Administrative Court has ruled that the agreement between Switzerland and the US requiring UBS to disclose the names of more than 4,000 American taxpayer investors violates Swiss bank secrecy laws: The ruling last Friday on 26 sets of bank accounts threatens a deal that the Swiss and U.S. governments hammered out last August after [...] [read post]
16 Jan 2009, 2:25 pm
American investment banks saw the high-margin fees they earn from I.P.O. underwriting drop 64 percent in 2008 to an industrywide $931 million, according to Reuters. [read post]
1 Jul 2013, 7:56 pm by Ray Garcia
According to the article, the employees’ sworn testimony goes a long way to explain why the government’s Home Affordable Modification Program, launched in 2008 during the depths of the housing collapse, has fallen so far short of the original targets to save millions of Americans from being tossed from their homes. www.raygarcialaw.com The post BANK OF AMERICA EMPLOYEES TOLD TO LIE appeared first on Law Offices of Ray Garcia, P.A.. [read post]
14 Jun 2015, 9:05 pm by Walter Olson
“FATCA: An American Tax Nightmare” [Stu Haugen, New York Times via TaxProf] Following Iceland’s model? [read post]
16 Jun 2009, 1:29 pm
But as tectonic shifts reverberate through the banking industry, their overseas rivals are edging into some of the most lucrative corners of American finance. [read post]