Search for: "AMERICAN EXPRESS BANK"
Results 2221 - 2240
of 3,013
Sort by Relevance
|
Sort by Date
24 Jul 2011, 12:38 am
In Union Bank of India v. [read post]
22 Jul 2011, 8:23 am
The superseding indictment alleges that the defendants and their co-conspirators caused U.S. customers to travel outside the United States to conduct banking related to their secret accounts; opened secret accounts in the names of nominee tax haven entities for U.S. customers; accepted IRS forms that falsely stated under penalties of perjury that the owners of the secret accounts were not subject to U.S. taxation; advised and caused United States customers to structure withdrawals from… [read post]
20 Jul 2011, 1:00 pm
Her facial expressions alone will cheer you up.) [read post]
18 Jul 2011, 1:05 am
National Australia Bank case, the U.S. [read post]
14 Jul 2011, 10:08 pm
American copyright law is the opposite of crown copyright. [read post]
14 Jul 2011, 10:50 am
Every single dollar printed and circulating was created by someone's promise to pay -- if not your promise to the bank, or your employer's promise to you, then by the government's promises to the banks and all the rest of us. [read post]
9 Jul 2011, 3:12 pm
Adams also described a line of credit to StaxxRing he personally had guaranteed through Fidelity Bank and expressed concern that Fidelity would call the note due and payable on its maturity date of August 7, 2009.The trial court heard Adams's motion on August 20 and, on August 24, 2009, signed its order denying Adams's request for clarification. [read post]
8 Jul 2011, 5:20 am
Banks and automakers get bailed out, while regular people are laid off and foreclosures mount. [read post]
7 Jul 2011, 11:00 am
Touche Ross, FEC's auditors, refused to express an opinion on its financial statements. [read post]
4 Jul 2011, 9:43 am
American Airlines, 2011 U.S. [read post]
30 Jun 2011, 7:57 am
We encouraged you to express your support for this "shared" approach to reducing the deficit. [read post]
29 Jun 2011, 2:24 pm
She pointed to two matters in ongoing litigation—the Antitrust Division’s lawsuit challenging Blue Cross Blue Shield of Michigan’s Most Favored Nation Clauses with hospitals, and the Antitrust Division’s challenge to merchant fees in its lawsuit against American Express. [read post]
28 Jun 2011, 4:03 am
This Davis Polk blog on the topic lists "several large financial institutions (American Express Company, Bank of America Corporation, Citigroup Inc., The Goldman Sachs Group Inc., JPMorgan Chase & Co., Morgan Stanley and Wells Fargo & Company) gave an estimate of possible loss or range of loss above their existing reserves for the first time in their Form 10-Ks for the 2010 fiscal year and updated those estimates in their 2011 first quarter Form 10-Qs. [read post]
26 Jun 2011, 3:59 am
If recipients do not provide information to the federal payment agency regarding a bank account or prepaid card into which they want their payments electronically deposited, they will be provided the federal government-issued Direct Express card. [read post]
25 Jun 2011, 3:37 pm
But the story also reports that American Express users will have to pay $2 for using the card at an ATM after an initial free transaction each month. [read post]
23 Jun 2011, 5:40 pm
China is our bank. [read post]
22 Jun 2011, 8:04 pm
American Express: Credit Issued: $105.00 billion 5. [read post]
22 Jun 2011, 8:04 pm
American Express: Credit Issued: $105.00 billion 5. [read post]
22 Jun 2011, 7:57 am
Retroactive Challenge to Financial Business Method Patents – Numerous groups oppose Section 18 of H.R. 1249 because it provides large banks a special, new bailout at the expense of inventors and the American taxpayer, and even worse, would do so on a retroactive basis. [read post]
18 Jun 2011, 1:40 pm
One comment letter to the SEC was from a consortium of securities, futures and banking trade associations, including the FIA, SIFMA, ISDA and the American Bankers Association. [read post]
