Search for: "Affinity Bank"
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2 Oct 2013, 4:00 am
(The CFPB suggests this shift is the result of federal law restrictions on credit card affinity arrangements and student loan referrals.) [read post]
27 Feb 2013, 6:17 am
Stolper, head of the Capital Markets-Americas group and the Latin America affinity group at Shearman & Sterling LLP, and is based on a Shearman & Sterling client publication by Ms. [read post]
30 Jan 2013, 6:30 am
“[The day trader’s] affinity scam preyed upon people’s tendency to trust those who share common backgrounds and beliefs,” said David R. [read post]
21 Dec 2012, 6:25 am
(now part of Bank of America), where his work focused on affinity and joint marketing agreements, credit card portfolio acquisitions, and federal and state regulatory matters. [read post]
14 Nov 2012, 5:00 am
In order to successfully defend a urinalysis case, a DUI defense lawyer must be familiar with Ohio’s DUI law (O.R.C. 4511.19) and the Ohio Administrative Code sections which apply to the collection, storing, transporting and testing of the urine specimen. [read post]
4 Oct 2012, 12:42 pm
Europeans and Latin Americans will continue to come to Miami after stabilization because of the cultural affinity. [read post]
15 Aug 2012, 10:38 am
I am a huge fan of Banksy, the faceless graffiti artist from Great Britain with a wry sense of humor and an affinity for social commentary. [read post]
18 Jun 2012, 5:00 am
Would you accept this degree of error from your bank? [read post]
5 Jun 2012, 8:14 am
These law enforcement and regulatory agencies have shared intelligence and combined their resources to combat securities and investment fraud, including Ponzi schemes, affinity fraud schemes, prime bank/high-yield investment scams, business opportunity fraud, promoter/micro-cap/"pump and dump" schemes, foreign exchange (FOREX) frauds, false bankruptcy petitions, and other schemes to defraud individual investors. [read post]
5 Jun 2012, 8:14 am
These law enforcement and regulatory agencies have shared intelligence and combined their resources to combat securities and investment fraud, including Ponzi schemes, affinity fraud schemes, prime bank/high-yield investment scams, business opportunity fraud, promoter/micro-cap/"pump and dump" schemes, foreign exchange (FOREX) frauds, false bankruptcy petitions, and other schemes to defraud individual investors. [read post]
5 May 2012, 12:10 pm
One would suggest that in investment banking, which is very male dominated, you need a balance of risk types if you want to survive. [read post]
25 Apr 2012, 7:55 pm
Emerging markets may have little in common except the funds created to invest in them, but that in itself creates a powerful affinity between them. [read post]
15 Apr 2012, 8:05 pm
Bank of America is another example of employers helping with day care. [read post]
9 Apr 2012, 4:19 pm
But he then used the money to pay off earlier investors, build a waterfront home, and repay personal bank loans. [read post]
27 Feb 2012, 12:24 pm
" The Bureau went as far as to identify various types as investment fraud schemes, including: affinity fraud (where the perpetrators and victim share similarities, often religion or ethnic identity), pyramid schemes, Prime Bank investment fraud, advance fee fraud, promissory notes (issued by little-known or nonexistent companies), Foreign Currency Exchange or "Forex" fraud, and precious metals fraud. [read post]
4 Feb 2012, 12:02 pm
James Park, some occupiers would notice Mongeau’s particular affinity for the homeless. [read post]
30 Jan 2012, 7:22 am
Given my strong affinity for Cultivating Conscience, it is, thus, rather difficult to provide the grist for a good blog discussion. [read post]
12 Dec 2011, 12:51 am
After the surrender at Appomattox and shock of Lincoln’s assassination, the Britons rediscovered their natural affinities for their American cousins, and the groundwork was laid for a relationship that has ever since been described as “special. [read post]
6 Dec 2011, 4:55 pm
We also work with victims of Ponzi scams, affinity scams, elder financial fraud and other financial schemes. [read post]
2 Dec 2011, 9:01 am
That repeal, which broke down barriers between commercial and investment banking, led to the growth of financial behemoths that were able to take enormous risks with impunity because they were "too big to fail. [read post]
