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9 Oct 2011, 5:45 am
This post is based on Chairman Gruenberg's remarks to the American Banker Regulatory Symposium, available here. [read post]
24 Feb 2012, 9:25 am
Concerned that privileged bank information submitted to the Consumer Financial Protection Bureau may not be protected, the American Bar Association has asked Congress to pass legislation that would create a single, consistent standard for handling privileged bank documents. [read post]
2 Apr 2010, 3:02 am
She quotes extensively from a letter that the American Bankers Association sent to banking regulators in 2006 in opposition to the proposed intra-agency guidance that would have required better underwriting of nontraditional and subprime loans. [read post]
13 Jan 2018, 5:00 am
New York Times, A Swiss Banker Helped Americans Dodge Taxes. [read post]
18 Mar 2014, 8:59 am
This one comment probably best reveals the misunderstanding that has pervaded American banking policy for the past 30 years. [read post]
13 Mar 2023, 2:32 pm
WASHINGTON — Two large banks that cater to the tech industry have collapsed after a bank run, government agencies are taking emergency measures to backstop the financial system, and President Joe Biden is reassuring Americans that the money they have in banks is safe. [read post]
5 Sep 2009, 7:20 am
The deposits will be assumed by Great American Bank of DeSoto. [read post]
7 May 2021, 1:07 pm
One in four Americans are unbanked or underbanked. [read post]
24 Dec 2012, 7:32 am
Government issued paper money, individual banks would issue bank notes that were redeemable for a stated quantity of gold at that particular bank. [read post]
8 Aug 2019, 9:36 am
One being “a basic tenet of American corporate law” that a corporation (the mortgage companies) and their shareholders (the banks) are “distinct entities. [read post]
1 Jul 2013, 7:56 pm
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]
17 Jul 2008, 11:52 am
The secrecy surrounding offshore bank accounts was pierced Wednesday by a Senate report that examined how UBS, the big Swiss bank, and LGT, which is run by the royal family of Liechtenstein, helped wealthy individuals evade American taxes. [read post]
11 Dec 2008, 1:00 pm
American banks have steadily increased their inventory of hard-to-value assets, or level three assets, with the biggest institutions holding $610 billion of them in the third quarter, The Financial Times reported. [read post]
11 Mar 2024, 6:31 am
As the memories of the crisis faded away, the banking sector remained largely untouched by the recent antitrust turn in American politics and academia. [read post]
11 Mar 2024, 6:31 am
As the memories of the crisis faded away, the banking sector remained largely untouched by the recent antitrust turn in American politics and academia. [read post]
9 Dec 2015, 1:36 pm
American Don’t Trust Government or Banks Embedded in these figures is the reason that most Americans do not trust—and, in fact, seriously dislike—the banking industry. [read post]
18 Dec 2011, 9:00 am
One such change brought about by this legislation was the elimination of the independent Health Integrity and Protection Data Bank (HIPDB), and its merger with the National Practitioner Data Bank (NPDB). [read post]
29 Nov 2021, 10:06 am
Preferably, applicants will also speak Portuguese and have knowledge of the Latin American and the Caribbean region and experience in the banking sector (multilateral bank). [read post]
11 Jul 2014, 3:17 pm
American Banker: “MDM [mobile device management] software has been available for awhile, but it is being slowly adopted by banks. [read post]
27 Dec 2007, 11:46 pm
We've been wondering on this blog who are the big American drug bosses and American drug financiers, and Byron Harris at WFAA in Dallas yesterday offered up another clue: A first-rate piece of broadcast journalism ("Drugs tied to $243 million bogus loans," Dec. 27) analyzing records obtained under FOIA to show that:small business loans sponsored by the Export-Import Bank of the United States were made to non-existing companies for equipment that wasn't… [read post]
