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27 Jul 2012, 12:08 pm
During that time, he stated that the branch policy was that white customers should not be served by African American employees. [read post]
14 Aug 2009, 8:01 am
The World Bank Group gives us a guide to answer such questions through their newly released Doing Business Economy Rankings, where, for example, the United States ranks 3rd overall in the world and Germany 25th.The rankings can also be customized in output by region, population and income.Hat tip to Dr. [read post]
18 Jun 2019, 12:05 pm by John L. Culhane, Jr.
Department of Justice announced last Thursday that it had reached an agreement with First Merchants Bank, an Indiana state-chartered bank, to settle the redlining lawsuit that the DOJ filed against the bank on June 13, 2019 simultaneously with a settlement agreement and agreed order. [read post]
2 Jul 2011, 6:46 am by Lovechilde
  Since you live in a twenty-first-century war state, you might consider making them your own. [read post]
7 Jul 2020, 3:33 am by Scott H. Kimpel
” The hearing focused on stablecoins and the prospects for a US central bank digital currency, or CBDC. [read post]
13 May 2007, 9:20 pm
As is his 2004 book, The World's Banker: A Story of Failed States, Financial Crises, and the Wealth and Poverty of Nations. [read post]
21 Feb 2023, 4:04 am by Will Newman
For example, some judgments may be against American corporations that do business abroad or local citizens who maintain bank accounts with American banks. [read post]
13 Oct 2010, 10:01 am
MSNBC reported that Bank of America is the first bank to halt foreclosures nationwide, although PNC Financial Services Group Inc. and GMAC announced moratoriums that included Florida and many other states. [read post]
30 Nov 2022, 5:16 am by Yaya J. Fanusie
The CCP is planning accordingly, bringing data from as many transactions as possible within the monitoring of the state. [read post]
13 Aug 2009, 6:15 am
It reflects traditional themes in U.S. history, including the observation in the American experience that consolidated power, financial or regulatory, has rarely resulted in greater accountability or efficiency. [read post]
3 May 2007, 4:04 pm
No fewer than 17% of bank employees are in this happy bracket.Even sweeter, all of this is tax-free to non-Americans. [read post]
3 Oct 2019, 7:51 am by Bright!Tax Writers
Another important, unavoidable US filing requirement that affects many Americans living overseas is Foreign Bank Account Report (FBAR) filing. [read post]
8 Jan 2017, 9:40 am by Sabrina I. Pacifici
“The narrative of this year’s U.S. presidential election made clear that Americans are acutely concerned about the widening income inequality in the United States. [read post]
22 Jul 2015, 6:37 am by Suzanne O. Lufadeju
World Bank’s announcement, while not linked directly to the new Standards, states that the Panel is intended to provide a conduit to the global community and to serve as a sounding board for advice on matters relating to diversity and inclusion. [read post]
22 Jul 2013, 8:05 am by Ken Laino
  The Swiss Cabinet recently announced a new program that would allow about a dozen Swiss banks to provide the United States Department of Justice with information on bank accounts held by Americans. [read post]
31 Dec 2009, 12:41 pm by Kim Zetter
In the wake of a rash of hacks on computers owned by small businesses, the FBI and the American Banking Association have issued an alert advising businesses to use only a dedicated PC for online banking, according to USA Today. [read post]
21 Jan 2022, 9:03 pm by Margaret Sturtevant
If not, you are not alone—in a recent study, 70 percent of Americans who were charged overdraft fees did not know they had the right to have their bank decline the transaction instead of charging them a fee. [read post]
29 Jan 2007, 5:09 am
Abitibi was advised in the transaction by investment banks CIBC World Markets and Credit Suisse Securities and law [...] [read post]
13 Sep 2018, 5:03 am by Alan S. Kaplinsky
Supreme Court late last week by State National Bank of Big Spring (SNB) which, together with two D.C. area non-profit organizations that also joined in the petition, had brought one of the first lawsuits challenging the CFPB’s constitutionality. [read post]