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3 Aug 2017, 7:19 am
In July, the Consumer Financial Protection Bureau (CFPB) issued a final rule that stopped banks and other financial institutions from forcing customers out of court and into a one-sided dispute resolution process known as arbitration.Congress could soon strip Americans of their right to join together in a lawsuit and against banks that have cheated them.In a move clearly inspired by Wall Street, not Main Street, the Senate is poised to block the arbitration rule,… [read post]
28 Jun 2018, 8:40 am
But with a majority of Americans supporting marijuana legalization, the support of the President, and endorsements ranging from the American Civil Liberties Union (ACLU) to the National Conference of State Legislatures to the Cooperative Credit Union Association, the STATES Act has a real chance of gaining some traction on Capitol Hill, and perhaps even becoming law. [read post]
9 Jun 2009, 6:44 pm
Earlier today, ten of the nation’s largest banks received permission from the Treasury to repay a fraction of the amounts loaned out. [read post]
21 Mar 2011, 5:00 am
National Australia Bank Ltd. [read post]
31 Oct 2013, 10:12 am
Government a fine of $780 million to avoid criminal prosecution and the bank turned over account information regarding more than 4,500 American clients. [read post]
21 Jan 2005, 7:39 pm
[JURIST] The second largest bank in the nation, JP Morgan Chase & Co. [read post]
9 Jul 2019, 12:47 pm
Not so for the American national security establishment. [read post]
28 May 2010, 12:59 pm
What’s needed is a broad revival of the Fourth Amendment in American law. [read post]
7 Aug 2012, 11:59 am
” According to the order, the response was hostile, denigrated Americans and asked: “Who are you to tell us, the rest of the world, that we’re not going to deal with Iranians. [read post]
2 Jun 2007, 5:22 pm
The nation’s oldest and largest frequent flier program quietly announced on June 1 that anyone who does not earn or redeem miles at least once every 18 months will lose all the banked miles in their accounts. [read post]
11 Nov 2009, 3:52 am
On Tuesday, November 10, 2009, the Senate Banking Committee, chaired by Senator Christopher Dodd (D-CT), released a first draft for discussion of the American Financial Stability Act of 2009 (the “Act”). [read post]
16 Dec 2015, 12:08 pm
ATS victims, nearly 500 American plaintiffs sued under a separate statute, the Anti-Terrorism Act, and are engaged in ongoing settlement negotiations with the Arab Bank after achieving a federal jury verdict against the bank in September 2014 and the announcement of a settlement framework on the heels of the damages trial in August 2015. [read post]
4 May 2011, 7:20 am
National Australia Bank (NYU Annual Survey of American Law, Forthcoming) on SSRN. [read post]
7 Mar 2011, 12:19 am
State attorneys general have presented the nation's five biggest banks with a list of demands that could drastically alter the foreclosure process and give the government sweeping authority over how mortgage servicers deal with millions of Americans in danger of losing their homes. [read post]
13 Oct 2020, 3:51 pm
Financial illiteracy has become a national epidemic, reports the American Public Education Foundation in its new state-by-state survey, which assigns Maryland a mediocre grade of C for stagnant statewide coordinated efforts to improve. [read post]
15 Dec 2008, 5:43 pm
MacLean: Wealthy Americans with secret offshore accounts, nervous about stepped-up IRS investigations of Swiss bank UBS A.G., have scurried... [read post]
10 Dec 2013, 4:24 pm
James AME Church Federal Credit Union Tropical Financial Credit Union United Police Federal Credit Union University Credit Union Banks 1st National Bank of South Florida 1st United Bank American Momentum Bank American National Bank BB&T Banking BAC Florida Bank Bank of America BankAtlantic, A Federal Savings Bank BankUnited FSB Bay Bank & Trust Co. [read post]
27 Apr 2009, 3:10 am
Region: The International Development Bank, World Bank Group, Andean Development Corporation, Caribbean Development Bank and the Central American Bank for Economic Integration recently announced their pledge to lend US$90 billion to Latin America and the Caribbean in the next two years. [read post]
22 Jan 2018, 6:00 am
The National Iranian American Council (NIAC), for instance, generously estimated that Iran sanctions cost the U.S. economy between $135 and $175 billion between 1995 and 2012—or between $11.25 and $14.58 billion per year. [read post]
30 Sep 2021, 7:04 pm
President Biden’s controversial pick to be the Treasury Department’s comptroller of the currency is a USSR-born and educated professor who has praised the former Soviet Union’s lack of a gender pay gap while recently advocating for ending banking “as we know it” by moving Americans’ finances from private banks to the Federal Reserve. [read post]
