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19 Feb 2009, 6:20 pm
It is by now reasonably well known that American subsidization for home ownership has contributed to our current economic woes. [read post]
11 Nov 2011, 6:17 pm
In their separate letters, both Clariden Leu and Credit Suisse informed their American clients that the IRS has requested them to disclose personal details of accounts maintained anytime between January 1, 2002 and December 31, 2010. [read post]
6 Sep 2023, 10:37 am
This meant that banks such as JPMorgan did not have to set aside the sort of loss reserves that can sting earnings. [read post]
8 Aug 2013, 9:01 pm
Women selling in market(IITA Image Library) The Inter-American Development Bank’s Multilateral Investment Fund (IDB/MIF) has issued a study which ranks Latin American and Caribbean countries based on risks to and support for women entrepreneurs. [read post]
19 Nov 2015, 11:45 am
While it was not surprising to see federal regulators attending the American Banker’s Marketplace Lending +Investment conference in New York City two weeks ago since many marketplace lenders make consumer loans, the CFPB also had several representatives attend the American Banker’s Small Business Banking conference in Nashville earlier this week. [read post]
18 Apr 2012, 8:01 am
Glen Allan Ward, 47, was arrested without incident April 5 at a banking machine in Kitchener. [read post]
20 Oct 2011, 10:09 am
Purportedly “our biggest problem is an economic problem related due to that US banking and financial embargo. [read post]
18 Sep 2009, 12:30 pm
It says that Masvidal and American Express Bank International's president, Simon E. [read post]
10 Feb 2010, 10:25 am
In much discussion of the incarceration of Japanese Ameicans, Hawaii is little more than a sort of "bank shot": people typically (though incorrectly) note that "there was no internment of Japanese Americans in Hawaii" as proof of the absence of military necessity for mass removal and detention of Japanese Americans on the mainland. [read post]
22 Jun 2016, 10:08 pm
First Nat'l Bank of Md., to determine if a duty exists. [read post]
14 Oct 2014, 9:35 pm
Sources: [1] Adam Levitin, American Banker, Mandatory Arbitration Offers Bargain-Basement Justice [read post]
11 May 2015, 11:07 am
” To date, seven of Chip’s own clients have received letters from Bank of American offering a total of $731,000 in forgiveness on loans involving bankruptcy. [read post]
20 Apr 2012, 9:52 am
ACE American Insurance Co., a unit of ACE Group Ltd., was one of the dozen sued in U.S. [read post]
29 Jan 2012, 11:19 am
When testifying before the Senate Banking Committee early last month, NASAA (North American Securities Administrators Association) President Jack Herstein asserted that states, not the federal government, should be in charge of crowdfunded securities offerings. [read post]
Federal Regulators to Bring Enforcement Actions Against Banks… May Get Rid of Hot Towels in Washroom
17 Feb 2011, 8:27 am
According to prepared testimony of Acting Comptroller of the Currency John Walsh, which was obtained by American Banker and scheduled for Thursday in front of the Senate Banking Committee: “The OCC and the other federal banking agencies with relevant jurisdiction are in the process of finalizing actions that will incorporate appropriate remedial requirements and sanctions with respect to the servicers within their respective jurisdictions. [read post]
7 Aug 2009, 7:27 pm
This won't happen immediately--there are plenty of Americans (especially older ones), who will not quickly transition to doing everything electronically, and the fraud risk issues will have to be better addressed. [read post]
15 Sep 2021, 6:16 am
In the rest of the world, by contrast, nearly 80 percent of lending to such firms comes from banks. [3] Our capital markets continue to support American competitiveness on the world stage because of the strong investor protections we offer. [read post]
22 Apr 2012, 10:00 pm
Another important change in this round was the strong candidacy of Ngozi Okonjo-Iweala the Nigerian finance minister and former employee of the World Bank, the first time a non-American and female nominee has been a serious contender in the race. [read post]
13 Apr 2011, 4:10 am
Consumers paid banks lots of money on deposit accounts even in the good ol' days when they were offering "free checking" to large swaths of Americans. [read post]
7 Dec 2020, 1:35 am
An FBAR is a Foreign Bank Account Report. [read post]
