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24 Sep 2021, 4:00 am by Jim Sedor
Elizabeth Warren sent 12 letters to the Fed’s regional bank presidents demanding stricter ethics from the nation’s top central bank officials. [read post]
30 Aug 2019, 3:00 am by Jim Sedor
Trump’s Bank Has Tax Records Congress Is Seeking in Subpoenas Targeting the President’s Finances MSN – Ann Marimow (Washington Post) | Published: 8/27/2019 President Trump’s biggest lender has in its possession tax records Congress is seeking in targeting the president’s financial dealings, the bank to [read post]
6 Nov 2009, 12:09 am
The bank intended the waiver to apply only to the SEC case and to investigations by New York's attorney general and a congressional committee. [read post]
15 Jun 2011, 1:25 am by Mandelman
“New York Attorney General Eric Schneiderman has targeted Bank of America, the biggest U.S. bank by assets, in a new probe that questions the validity of potentially thousands of mortgage securities and their associated foreclosures, two people familiar with the matter said. [read post]
6 Nov 2020, 3:00 am by Jim Sedor
The donations totaled $260,000, $5,000 from his personal bank accounts and $255,000 originating from a loan on personal assets. [read post]
Thursday, February 13, 2020, at 10:00 a.m.: The Senate Banking, Housing and Urban Affairs Committee will hold a hearing on the nomination of Jesse Liu to serve as the undersecretary of the treasury for terrorism and financial crimes. [read post]
19 Nov 2021, 3:00 am by Jim Sedor
The FEC auditors were concerned because it appeared Braun accepted bank loans that did not require collateral. [read post]
10 Nov 2016, 9:30 pm by Justin Daniel
California, Massachusetts, and Nevada passed measures allowing for recreational use. [read post]
31 Jul 2012, 6:03 am by admin
Harris trumpeted her success in a news conference and a flurry of interviews with national news outlets. [read post]
23 Sep 2015, 12:10 pm by Michael Lowe
Now State Lawmakers Are Fighting Forfeiture As for the forfeiture problem nationally, we’re seeing lawmakers starting to act. [read post]
24 Aug 2019, 6:30 am by Dan Ernst
  This event is closed to the public.Student Presenters:Jonathon Booth, Harvard University (jonathonbooth@g.harvard.edu) The Birth of Policing in Post-Emancipation JamaicaLauren Feldman, Johns Hopkins University (lauren.feldman@jhu.edu) Constructing Legal Matrimony and the State in New York and the United States: Debating New York's Marriage Act of 1827 and its EffectsJamie Grischkan, Boston University (jgrisch@bu.edu) Banking, Law, and American Liberalism: The Rise… [read post]
20 Sep 2009, 7:38 am
The unemployment rate has reached record levels in California and Nevada. [read post]
1 Apr 2012, 7:58 am by Kevin Funnell
We're nowhere near having the production capacity of New York or California, but we're pretty darned good at generating industrial strength "you-know-what," albeit usually with a "twang. [read post]
19 Jul 2023, 7:51 am by The White Law Group
In March of 2023, the former head of Wells Fargo Bank’s retail banking division, Carrie L. [read post]
5 Oct 2022, 7:19 am by Silver Law Group
Although the suit was filed in Alabama, it included citations from a similar suit filed in Northern California. [read post]
25 Aug 2014, 4:14 am by SHG
I was a well educated American citizen that had received a BS in Electrical Engineering from the University of Southern California, an MBA from Indiana University (including a full Consortium Fellowship to business school) and an Executive Leadership Certificate from Harvard Business School. [read post]
1 Apr 2009, 2:14 am
Indeed, 21 of the 57 cases (37%) were filed against companies in just three SIC Codes: SIC Code 6021 (National Commercial Banks), 9 filings; SIC Code 6029 (Commercial Banks not elsewhere classified), 6 filings; and SIC Code 6189 (Asset Backed Securities), 6 filings. [read post]