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18 Feb 2008, 3:45 am
A trained economist, he has also worked in policy positions in the US and Germany and in banking in Germany, Belgium and Poland. [read post]
13 May 2013, 12:24 pm by Editorial Board
On May 6, Judge Mariana Pfaelzer of the United States District Court for the Central District of California allowed American International Group, Inc. [read post]
27 Dec 2018, 1:38 pm by Leanne Winkels
The US Securities and Exchange Commission (SEC) announced Wednesday that JPMorgan Chase Bank N.A. has agreed to pay a $135 million settlement for charges related to improper handling of “pre-released” American Depository Receipts (ADR). [read post]
28 Jul 2014, 10:13 am by John L. Culhane, Jr.
Bergeron, Vice President for Postsecondary Education Policy, Center for American Progress Christine Lindstrom, Higher Education Program Director, U.S. [read post]
23 Jul 2020, 7:22 am by Kristian Soltes
Legal and Regulatory Developments SPOTLIGHT: Open Banking for the Unbanked: How the Pandemic Is Affecting Innovation in LatAmPYMNTS – July 22, 2020 With nearly 50 percent of the Latin American population unbanked, there’s a growing appetite for mobile banking services. [read post]
23 Apr 2010, 4:21 am by Kelly
*Thank goodness for Goldman Sachs.* There’s nothing like a good financial scandal to remind Americans that we’re supposed to be mad at Wall Street. [read post]
14 May 2020, 4:25 am by Bright!Tax Writers
American expats also have to report their foreign registered businesses, and financial (i.e. bank and investment) accounts and assets, if they exceed the minimum balance and value thresholds. [read post]
21 Aug 2012, 1:18 am by Stan
Asian-Americans going after a Chinese bank for discriminating against racial minorities, including other Asians? [read post]
1 Dec 2014, 3:04 pm by Jay B. Gould
  However, certain relationship managers were reluctant to lose clients by transferring them to the North American desk and stalled the process or ignored it altogether. [read post]
12 Nov 2012, 9:14 am by Karen K. Harris
There are 34 million unbanked or underbanked Americans. [read post]
13 Aug 2012, 12:07 pm by Darrin Mish
  FATCA is aimed at curbing tax evasion by American taxpayers who hide their taxable assets in overseas bank accounts and other financial instruments. [read post]
7 Dec 2011, 2:46 pm by Rick Hasen
Giving All American Voters a True Choice We don’t pretend that the Americans Elect process is perfect. [read post]
12 Feb 2019, 10:04 am by Gritsforbreakfast
She also claimed prosecutor caseloads are "two to four times the American Bar Association’s recommended case load for criminal attorneys. [read post]
13 Aug 2012, 8:44 pm by Sean Hayes
Taxation of American Citizens/Permanent Residents Living Abroad Filing your U.S. [read post]
4 Apr 2012, 9:56 pm by charley foster
"Now the folks being affected are hardworking, everyday Americans struggling because of the economy. [read post]
9 Feb 2009, 6:37 am
Over 9.9 million Americans fell victim to criminals who used their identifying information to borrow money, empty bank accounts, and other modes of financial impersonation. [read post]
28 Dec 2021, 10:37 am by Tom Smith
A proposal bandied about on Capitol Hill earlier this year would report transactions in Americansbank accounts that cumulatively exceed $10,000. [read post]
31 Aug 2023, 6:01 pm by Tom Smith
Several suits filed on behalf of White workers following the US Supreme Court’s decision outlawing affirmative action in higher education are banking on a Civil War-era statute guaranteeing equal rights to Black Americans to challenge the legality of corporate diversity, equity, and inclusion policies. [read post]
29 Jan 2011, 6:36 am by Mandelman
If Americans want this country’s banks to get healthy again, they’re going to have to stop getting in our way, and set aside all those ridiculous rights and laws that deadbeats are always yammering on about. [read post]