Search for: "American Bank"
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15 Sep 2019, 11:32 pm
At this time, all foreign banks with Accidental American clients who don’t have a SSN or ITIN will have to choose between either having to paying the FATCA tax, or closing their Accidental Americans’ accounts. [read post]
13 Feb 2009, 5:40 pm
Taunya Lovell Banks, University of Maryland School of Law, has posted Outsider Citizens: Film Narratives About the Internment of Japanese Americans, which wiull also appear in the Suffolk University Law Review, 2009. [read post]
19 Apr 2012, 6:07 am
If you want to read the American Banker story, you can read it here: Bank of American Sold Card Debts to Collectors Despite Faulty Records. [read post]
19 Sep 2016, 8:40 am
NEW YORK — The revelation that Wells Fargo employees allegedly opened millions of accounts to meet lofty sales targets illustrates one way banking has changed: The retail banks where many Americans deposit their checks and pay their mortgages have overwhelmingly become high-pressure sales centers. [read post]
5 Feb 2024, 8:17 pm
Most people – including identical shares in both parties – also are critical of the impact of banks and financial institutions. [read post]
15 Nov 2007, 3:13 pm
How American and European investment banks navigate such risky waters is the topic of a recent story on The Deal.com. [read post]
12 Nov 2008, 11:36 pm
Rumors are circulating that Bank of American has signed the Broker Recruiting Protocol.Does anyone have a signature copy? [read post]
10 Oct 2016, 12:42 pm
American banks maintain many levels of protection against fraud. [read post]
28 Apr 2009, 2:55 pm
Representative Barney Frank, the powerful chairman of the House Financial Services Committee, predicted Tuesday that the American banking system could be free of government bailout money within a year. [read post]
21 Jul 2010, 4:34 am
Deutsche Bank, Goldman Sachs and Morgan Stanley were chosen by the American International Group to arrange a Hong Kong initial public offering of its main Asia life insurance unit, Bloomberg News reported. [read post]
13 May 2009, 3:15 pm
A group of 18 American and foreign banks sued MBIA in New York state court on Wednesday, arguing that the bond insurer's plan to split itself into two entities was fraudulent. [read post]
10 Oct 2011, 10:55 am
Most observers had expected that the prohibitions would apply only to the activities in the United States of non-American banks. [read post]
13 Jun 2018, 6:47 am
Facts: American Bank (“American”) originated a loan that was secured by a first lien against real property (the “Loan”). [read post]
22 Mar 2012, 12:30 pm
Bank of America has become a notorious symbol of corporate greed criminal acts that spawned one of the greatest recessions in world history - nearly bankrupting American taxpayers and leaving millions facing foreclosures in Miami and across the country. [read post]
20 Feb 2010, 5:23 am
"A key prosecutor in the massive offshore tax-evasion investigation of Swiss banking giant UBS delivered a chilling message to a large gathering of international bankers in Miami Friday: The federal government is continuing a full-court press to nail banks, bankers, and other professionals who help wealthy Americans hide money offshore to evade income taxes. [read post]
1 Nov 2016, 3:10 am
[Mark Calabria] How the Swiss–American Chamber of Commerce sees FATCA, the overseas banking law vexing expats and legitimate business overseas [American Swiss Foundation] Tags: banks, CFPB, Dodd-Frank, FATCA, securities litigation, Switzerland Banking and finance roundup is a post from Overlawyered - Chronicling the high cost of our legal system [read post]
29 Dec 2004, 9:39 am
[JURIST] Deutsche Bank asked a US bankruptcy court in Houston Tuesday to dismiss the filing of Russian oil giant Yukos for lack of jurisdiction, contending the company has no American presence beyond two small bank accounts and the residence of its financial chief. [read post]
17 Dec 2008, 12:23 am
Daniel Sokol David Balto (Center for American Progress)has written on What Bank Mergers Mean for Credit Cards. [read post]
11 Apr 2014, 3:00 am
Bank (UCLA), Historical Perspective on the Corporate Interest Deduction, 18 Chapman L. [read post]
18 May 2022, 4:28 pm
I was excited to see that Professor Jeremy Kress' excellent new article, Banking's Climate Conundrum, is forthcoming in the American Business Law Journal! [read post]
