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23 May 2019, 4:39 am by Andrew Lavoott Bluestone
(together plaintiffs) opened three brokerage accounts with Bank of America/Merrill Lynch (BOA/ML). [read post]
22 May 2019, 6:52 pm by MOTP
(American Express is a notable exception in that regard, as is, to some extent, Bank of America f/k/a FIA Card Services, N.A.). [read post]
21 May 2019, 10:25 am
            Some of you might remember the adage that “what’s good for IBM, is good for America. [read post]
21 May 2019, 10:25 am
            Some of you might remember the adage that “what’s good for IBM, is good for America. [read post]
21 May 2019, 3:46 am by Matthew Rizzolo
College Savings Bank, 527 U.S. 627, 642(1999) [2] See, e.g., Horne v. [read post]
20 May 2019, 1:14 pm by Daily Record Staff
CFG Community Bank, a locally owned and operated community bank, has been ranked third nationally by the Independent Community Bankers of America (ICBA) as a top performing bank between $300 million and $1 billion in assets. [read post]
20 May 2019, 10:58 am by Benjamin Herbst
After coming to a sales agreement the man packed and shipped the bottles to the buyer from his facility in Glen Burnie, and then accepted payment via check or wire transfer to his bank account. [read post]
20 May 2019, 9:11 am by MOTP
Take Payday Lenders and Arbitration as a Textbook Case: What is the Majority Position on Litigation Waiver and Who Got It Right? [read post]
20 May 2019, 1:03 am by Pratyush Nath Upreti
Key international financial institutions (IFI), such as the World Bank and the Asian Development Bank, have shown interest in and have provided technical assistance to China on the BRI. [read post]
19 May 2019, 2:30 pm by Andrew Murray
The new Strike Force targets health care fraud and prescription opioid abuse in two of America’s largest population centers and health care fraud markets, and experienced health care fraud prosecutors were transferred into the region immediately to get to work. [read post]
16 May 2019, 8:26 pm by Evan Schleicher
According to the Justice Department, such transfers constitute a specific provision of services by U.S. banks and longstanding U.S. law prohibits banks from providing such services to North Korean parties. [read post]
16 May 2019, 8:26 pm by Evan Schleicher
According to the Justice Department, such transfers constitute a specific provision of services by U.S. banks and longstanding U.S. law prohibits banks from providing such services to North Korean parties. [read post]
16 May 2019, 2:15 pm
I thought it might be a joke, but:High Tider or Hoi Toider is a dialect of American English spoken in very limited communities of the South Atlantic United States—particularly, several small island and coastal townships in the rural North Carolina "Down East" that encompasses the Outer Banks and Pamlico Sound (specifically including Atlantic, Sea Level, and Harkers Island in eastern Carteret County, the village of Wanchese and also Ocracoke) as well as in the Chesapeake Bay… [read post]
15 May 2019, 6:00 am by Guest Blogger
The precise meaning of this normative America is somehow hidden beneath the surface of politics, encoded in a message from the past. [read post]
14 May 2019, 6:08 am by Tyler Cullis, Amir Handjani
Even those few Iranian banks that remain free from designation find it increasingly difficult to maintain correspondent banking relationships with foreign financial institutions, which fear even processing permissible payments from Iranian banks lest those banks have unknown affiliations with individuals or groups and might later be targeted by U.S. authorities for sanctions. [read post]
13 May 2019, 9:02 pm by News Desk
It now includes more than 200 food banks and provides essential foods to 46 million people annually. [read post]
10 May 2019, 12:30 pm by John Ross
Miami officials have plausibly alleged that Bank of America and Wells Fargo refused to loan money to black and Latino homebuyers on the same terms as comparably situated white borrowers, instead lending to minorities only on predatory terms, resulting in disproportionate defaults and financial harm to the city in the form of lost tax revenue. [read post]
10 May 2019, 4:08 am by Lyle Denniston
That lawsuit seeks to block congressional subpoenas for Trump financial records held by Deutsche Bank and Capital One Financial Corp. [read post]