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17 Mar 2010, 7:16 am
Its objective is to nab US tax evaders who stash their money in accounts with foreign banks especially in the light of the confession of Swiss bank UBS of assisting its American customers in dodging taxes. [read post]
9 Nov 2006, 9:15 am
Chase, HSBC, Vanguard, American Express and Barclaycard US use this customer-verification technique. [read post]
11 Feb 2021, 8:10 am
“If they are going to act like a bank, they should be regulated like a bank, too,” one big-bank official said in comments that could presage a wider fight over a range of issues. [read post]
30 Oct 2012, 12:44 pm
By selling these faulty loans to the government, Countrywide found two ways to stick it to the American people. [read post]
25 Mar 2010, 11:21 am
“… we can’t ever let this happen again to the American people. [read post]
19 Apr 2007, 12:40 am
From the Carnegie Endowment for International Peace:In a hearing before the Subcommittee on Security and International Trade and Finance, Committee on Banking, Housing, and Urban Affairs, Moisés NaÃÂm, editor-in-chief of Foreign Policy magazine, discussed intellectual property theft's impact on America's... [read post]
8 Oct 2012, 1:09 pm
After years of stealth cyber attacks on American interests, U.S. intelligence officials recently publicly accused China of cyber espionage of American high-tech data for their own economic gain. [read post]
22 Apr 2007, 2:20 pm
The Court applied the New York internal affairs doctrine and concluded that the plaintiff lacked standing to bring such a suit on behalf of the bank. [read post]
28 Mar 2020, 7:05 am
The women and men of the SEC are focused on two overriding issues: (1) we are facing a national challenge—an unprecedented health and safety crisis that requires all Americans, for the sake of all Americans, to significantly change our daily behavior, including behavior at our banks, broker-dealers, investment advisers and other market participants; and (2) the reality that the continuing orderly operation of our credit and other capital markets is an essential… [read post]
12 Jan 2009, 6:49 am
In the past year Americans have watched the federal government bail out failing banks, and the lagging automobile industry. [read post]
11 Jun 2010, 12:23 pm
"Switzerland's effort to end a tax-evasion dispute with Washington hit a major setback Tuesday when lawmakers blocked a treaty that would have seen the largest Swiss bank give U.S. authorities files on thousands of American clients. [read post]
29 Jun 2011, 6:15 am
Bogged Down: Advanced talks have bogged down on a multibillion-dollar deal between Switzerland and the United States over Swiss banks helping Americans to shield their money from the U.S. taxman, Reuters reports. [read post]
14 Oct 2010, 9:51 am
” Related posts:Officials in Arizona & 48 Other States Launch Foreclosure Probe Arizona Joins Mortgage Probe as Big 3 Foreclosures Tallied Up Bank of American Halts Foreclosures in All States [read post]
25 Jul 2012, 1:48 pm
On Tuesday July 17, Senate Banking Committee Chairman Tim Johnson (D. [read post]
13 Nov 2010, 4:51 pm
In a letter to the SEC and other regulators, the American Securitization Forum urged the Commission and other financial regulators to clarify that there is a securitization exclusion from the Dodd-Frank Volcker Rule to allow banking entities and financial companies to participate in certain securitization relationships and activities without falling within the scope of the Rule and more broadly the Volcker Rule, as codified in Sec. 619 recognizes that securitization relationships… [read post]
7 Sep 2011, 6:37 am
But, not our banks. [read post]
2 May 2012, 7:29 am
A Treasury Department spokesman in Washington, John Sullivan, said that both the United States and the European Union regarded the I.M.F. as exempt from American and European sanctions on Iran’s central bank. [read post]
20 Jan 2011, 10:51 am
UBS, Switzerland's largest bank, paid a $780 million fine and turned over the names of American account holders to the U.S. government in order to avoid prosecution. [read post]
8 Feb 2012, 9:24 am
In an article in the American Banker, Victoria Finkle and Jeff Horwitz reports that the banks only return to the consumer 21 cents of every dollar paid in premiums and earn profit margins of 50% or more on the plans. [read post]
18 Jan 2022, 3:29 pm
The Senate Judiciary Committee is set to debate S. 2992, the American Innovation and Choice Online Act (or AICOA) during a markup session Thursday. [read post]
